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Euro Aromas Limited BOLTON

Euro Aromas started in year 2002 as Private Limited Company with registration number 04558649. The Euro Aromas company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bolton at 29 Nugent Road. Postal code: BL3 3DE.

The firm has 2 directors, namely Khalid M., Javid M.. Of them, Javid M. has been with the company the longest, being appointed on 31 October 2008 and Khalid M. has been with the company for the least time - from 1 March 2009. Currenlty, the firm lists one former director, whose name is Abdul M. and who left the the firm on 31 October 2008. In addition, there is one former secretary - Yusuf M. who worked with the the firm until 23 December 2017.

Euro Aromas Limited Address / Contact

Office Address 29 Nugent Road
Town Bolton
Post code BL3 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04558649
Date of Incorporation Thu, 10th Oct 2002
Industry Wholesale of perfume and cosmetics
Industry Wholesale of chemical products
End of financial Year 30th October
Company age 22 years old
Account next due date Tue, 30th Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Khalid M.

Position: Director

Appointed: 01 March 2009

Javid M.

Position: Director

Appointed: 31 October 2008

Yusuf M.

Position: Secretary

Appointed: 29 October 2002

Resigned: 23 December 2017

Abdul M.

Position: Director

Appointed: 29 October 2002

Resigned: 31 October 2008

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2002

Resigned: 11 October 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 10 October 2002

Resigned: 11 October 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Javid M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Khalid M. This PSC owns 25-50% shares and has 25-50% voting rights.

Javid M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Khalid M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-31
Net Worth60 80666 254
Balance Sheet
Current Assets286 512273 882
Net Assets Liabilities Including Pension Asset Liability60 80666 254
Reserves/Capital
Shareholder Funds60 80666 254
Other
Creditors Due Within One Year227 339208 951
Fixed Assets1 6331 323
Net Current Assets Liabilities59 17364 931
Total Assets Less Current Liabilities60 80666 254

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st October 2022
filed on: 30th, October 2023 		Free Download (8 pages)

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