Euro Supermarket Foleshill Ltd COVENTRY


Founded in 2016, Euro Supermarket Foleshill, classified under reg no. 10012720 is an active company. Currently registered at 557-561 Foleshill Road CV6 5RA, Coventry the company has been in the business for 8 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

The company has one director. Ari M., appointed on 1 July 2017. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Sarow M.. There were no ex secretaries.

Euro Supermarket Foleshill Ltd Address / Contact

Office Address 557-561 Foleshill Road
Town Coventry
Post code CV6 5RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10012720
Date of Incorporation Thu, 18th Feb 2016
Industry
End of financial Year 29th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Ari M.

Position: Director

Appointed: 01 July 2017

Sarow M.

Position: Director

Appointed: 18 February 2016

Resigned: 10 July 2017

People with significant control

The register of PSCs who own or control the company includes 5 names. As BizStats found, there is Ari M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sg Properties (Leics) Ltd that put Leicester, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarwar G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ari M.

Notified on 1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sg Properties (Leics) Ltd

6a Imperial Avenue, Leicester, LE3 1AF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 09742011
Notified on 27 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sarwar G.

Notified on 10 May 2020
Ceased on 27 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ari M.

Notified on 1 July 2017
Ceased on 10 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarow M.

Notified on 6 April 2016
Ceased on 2 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-28
Net Worth10 000
Balance Sheet
Cash Bank In Hand10 000
Net Assets Liabilities Including Pension Asset Liability10 000
Reserves/Capital
Shareholder Funds10 000
Other
Number Shares Allotted10 000
Par Value Share1
Share Capital Allotted Called Up Paid10 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 5th September 2023
filed on: 5th, September 2023
Free Download (4 pages)

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