Eurocave Importers Limited
- Company number
- 02783016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 1993
- Nature of business
- Retail sale of electrical household appliances in specialised stores
Registered office
Previous names
- The Art Of Wine Limited (until 29 Dec 2000)
- Electric Cellars Limited (until 23 Feb 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAVIER, Benoit Patrick Dominique | Director | 6 Sep 2021 | |
| MARCHAND, Pascal | Director | 29 May 2013 | 6 Sep 2021 |
| PRIMACK, Daniel Philip | Director | 1 Jan 2008 | 29 May 2013 |
| ALPREN, Martin Julian | Director | 1 Feb 1993 | 29 May 2013 |
| ALPREN, Elizabeth Ann | Director | 1 Feb 1993 | 29 May 2013 |
| ALPREN, Elizabeth Ann | Secretary | 1 Feb 1993 | 29 May 2013 |
| BUYVIEW LTD | Corporate-Nominee-Director | 25 Jan 1993 | 1 Feb 1993 |
| AA COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 25 Jan 1993 | 1 Feb 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jamshid Mark Keynejad | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | |
| Barry Siadat | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | |
| Eurocave Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £336,819 | £81,530 | 5 |
| 31 Dec 2024 | £335,921 | £93,991 | 5 |
| 31 Dec 2023 | £351,920 | £88,130 | 5 |
| 31 Dec 2022 | £404,684 | £643,063 | 5 |
| 31 Dec 2021 | £393,967 | £443,903 | 5 |
| 31 Dec 2020 | £183,436 | £309,366 | 5 |
| 31 Dec 2019 | £257,416 | £228,634 | 8 |
| 31 Dec 2018 | £405,732 | £219,349 | 8 |
| 31 Dec 2017 | £433,538 | £297,009 | 8 |
| 31 Dec 2016 | £349,693 | £311,520 | - |
| 31 Dec 2015 | £232,109 | £297,226 | - |
| 31 Dec 2014 | £93,007 | £135,272 | - |
| 31 Dec 2013 | -£57,232 | £55,172 | - |
| 31 Dec 2012 | -£50,654 | £497 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |