EURO Merchandise Limited

Company Name	EURO Merchandise Limited
Directors	Stephane Daniel Claude Plessis and Daniel Delahaye
Company Status	Active
Company Number	03144930
Category	Private Limited Company
Incorporation Date	11 January 1996(28 years, 3 months ago)
Previous Name	Eurogood Trading Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Stephane Daniel Claude Plessis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	15 May 2012(16 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Sales Director
Country of Residence	France
Correspondence Address	116 Totteridge Lane London N20 8JH

Director Name	Mr Daniel Delahaye
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Current
Appointed	29 August 2019(23 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Des Manoirs 14400 St. Martin Des Entrees France

Director Name	Mr Pierre Francois Bruno
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	76 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BU

Secretary Name	Maria Josephine Bruno
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2000)
Role	Secretary
Correspondence Address	76 Georges Wood Road Brookmans Park Hertfordshire AL9 7BU

Director Name	John Philip Ralph
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Warner Road London N8 7HD

Director Name	Claude Gran Jon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2001(4 years, 11 months after company formation)
Appointment Duration	8 years (resigned 01 January 2009)
Role	Deputy General Manager
Correspondence Address	23 Rue Alexis De Tocqueville 14400 Bayeux France

Director Name	Luc Lesenecal
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2001(4 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 May 2012)
Role	Sales General Manager
Country of Residence	France
Correspondence Address	7 Rue De La Maitrie 14400 Bayeux France

Secretary Name	Claude Gran Jon
Nationality	French
Status	Resigned
Appointed	01 January 2001(4 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 18 April 2016)
Role	Deputy General Manager
Correspondence Address	23 Rue Alexis De Tocqueville 14400 Bayeux France

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	116 Totteridge Lane London N20 8JH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	S.a.r.l Isiaction 100.00% Ordinary

Financials

Year	2014
Turnover	£108,000
Net Worth	£20,535
Cash	£15,221
Current Liabilities	£3,206

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

22 February 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 February 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
29 August 2019	Appointment of Mr. Daniel Delahaye as a director on 29 August 2019 (2 pages)
11 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
27 February 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 February 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
25 April 2016	Termination of appointment of Claude Gran Jon as a secretary on 18 April 2016 (1 page)
25 April 2016	Termination of appointment of Claude Gran Jon as a secretary on 18 April 2016 (1 page)
8 March 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
8 March 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
19 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
17 February 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
17 February 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
19 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
19 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
21 February 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
21 February 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
15 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (3 pages)
15 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (3 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
29 May 2012	Termination of appointment of Luc Lesenecal as a director (1 page)
29 May 2012	Termination of appointment of Luc Lesenecal as a director (1 page)
15 May 2012	Appointment of Mr. Stephane Daniel Claude Plessis as a director (2 pages)
15 May 2012	Appointment of Mr. Stephane Daniel Claude Plessis as a director (2 pages)
8 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
23 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
10 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
10 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
6 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 April 2010	Director's details changed for Luc Lesenecal on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Luc Lesenecal on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Luc Lesenecal on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
13 March 2009	Appointment terminated director claude gran jon (1 page)
13 March 2009	Appointment terminated director claude gran jon (1 page)
10 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
10 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
15 January 2009	Return made up to 11/01/09; full list of members (3 pages)
15 January 2009	Return made up to 11/01/09; full list of members (3 pages)
6 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 February 2008	Return made up to 11/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2008	Return made up to 11/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 February 2007	Return made up to 11/01/07; full list of members (7 pages)
17 February 2007	Return made up to 11/01/07; full list of members (7 pages)
24 February 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 February 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 February 2006	Return made up to 11/01/06; full list of members (7 pages)
1 February 2006	Return made up to 11/01/06; full list of members (7 pages)
29 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 March 2005	Return made up to 11/01/05; full list of members (7 pages)
17 March 2005	Return made up to 11/01/05; full list of members (7 pages)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
23 January 2004	Return made up to 11/01/04; full list of members (7 pages)
23 January 2004	Return made up to 11/01/04; full list of members (7 pages)
25 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
25 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
20 January 2003	Return made up to 11/01/03; full list of members (7 pages)
20 January 2003	Return made up to 11/01/03; full list of members (7 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
24 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
24 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed;new director appointed (2 pages)
9 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
9 October 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
9 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
9 October 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Director resigned (1 page)
19 January 2001	Return made up to 11/01/01; full list of members (6 pages)
19 January 2001	Return made up to 11/01/01; full list of members (6 pages)
12 September 2000	Full accounts made up to 30 June 2000 (8 pages)
12 September 2000	Full accounts made up to 30 June 2000 (8 pages)
2 February 2000	Return made up to 11/01/00; full list of members (6 pages)
2 February 2000	Return made up to 11/01/00; full list of members (6 pages)
22 November 1999	Full accounts made up to 30 June 1999 (7 pages)
22 November 1999	Full accounts made up to 30 June 1999 (7 pages)
26 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 August 1999	Memorandum and Articles of Association (9 pages)
26 August 1999	Memorandum and Articles of Association (9 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
14 January 1999	Return made up to 11/01/99; no change of members (4 pages)
14 January 1999	Return made up to 11/01/99; no change of members (4 pages)
5 October 1998	Full accounts made up to 30 June 1998 (8 pages)
5 October 1998	Full accounts made up to 30 June 1998 (8 pages)
16 January 1998	Return made up to 11/01/98; no change of members (4 pages)
16 January 1998	Return made up to 11/01/98; no change of members (4 pages)
11 November 1997	Full accounts made up to 30 June 1997 (8 pages)
11 November 1997	Full accounts made up to 30 June 1997 (8 pages)
16 January 1997	Return made up to 11/01/97; full list of members (6 pages)
16 January 1997	Return made up to 11/01/97; full list of members (6 pages)
16 September 1996	Accounting reference date notified as 30/06 (1 page)
16 September 1996	Accounting reference date notified as 30/06 (1 page)
30 May 1996	Registered office changed on 30/05/96 from: 116 totteridge lane london N20 8JH (1 page)
30 May 1996	Registered office changed on 30/05/96 from: 116 totteridge lane london N20 8JH (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned (1 page)
25 April 1996	Secretary resigned (1 page)
25 April 1996	Director resigned (1 page)
18 April 1996	Memorandum and Articles of Association (8 pages)
18 April 1996	Memorandum and Articles of Association (8 pages)
17 April 1996	Company name changed eurogood trading LIMITED\certificate issued on 18/04/96 (2 pages)
17 April 1996	Company name changed eurogood trading LIMITED\certificate issued on 18/04/96 (2 pages)
14 April 1996	Ad 22/03/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	Ad 22/03/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New secretary appointed (2 pages)
14 April 1996	New secretary appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: 788-790 finchley road london NW11 7UR (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 788-790 finchley road london NW11 7UR (1 page)
11 January 1996	Incorporation (15 pages)
11 January 1996	Incorporation (15 pages)

EURO Merchandise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London