EUROTRANS INVESTMENTS LIMITED - SURREY
| Company Profile | Company Filings |
Overview
EUROTRANS INVESTMENTS LIMITED is a Private Limited Company from SURREY and has the status: Active.
EUROTRANS INVESTMENTS LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03595191. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EUROTRANS INVESTMENTS LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03595191. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EUROTRANS INVESTMENTS LIMITED - SURREY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAMBIO, 15A THE MEAD
SURREY
KT21 2LZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FMC FINANCING AND MANAGEMENT CONSULTING LTD | Corporate Director | 2006-09-01 | CURRENT | ||
| EUROCOM INTERNATIONAL LIMITED | Corporate Director | 1998-07-03 | CURRENT | ||
| DR RUDOLF MERONI | Apr 1953 | Swiss | Director | 2009-10-01 | CURRENT |
| MR MORTEN FREDRIK BRINCHMANN | Secretary | 2009-10-01 | CURRENT | ||
| TELEMARK MANAGEMENT SERVICES LTD | Corporate Secretary | 1998-07-03 UNTIL 2009-10-01 | RESIGNED | ||
| MALCOLM LINDSAY MULVIHILL | Jan 1946 | Irish | Director | 1998-08-12 UNTIL 1999-10-15 | RESIGNED |
| ULRICH KUNZLER | Jun 1946 | Swiss | Director | 2001-05-01 UNTIL 2006-09-01 | RESIGNED |
| SIMON ASHLEY COULDRIDGE | Mar 1959 | British | Director | 1999-10-15 UNTIL 2001-05-01 | RESIGNED |
| SUZANNE BREWER | British | Nominee Director | 1998-07-03 UNTIL 1998-07-03 | RESIGNED | |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1998-07-03 UNTIL 1998-07-03 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Secretary | 1998-07-03 UNTIL 1998-07-03 | RESIGNED |
| MONTPELIER INVESTMENT LIMITED | Mar 1959 | Corporate Director | 1998-07-03 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London (Uk) Limited | 2023-07-01 | Ashtead | Right to appoint and remove directors as firm | |
| Eurocom International Limited | 2016-07-01 - 2023-07-02 | Tortola | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2022 | 2023-09-26 | 31-12-2022 | |
| Accounts filed on 31-12-2021 | 2022-08-30 | 31-12-2021 | |
| Accounts filed on 31-12-2020 | 2021-10-01 | 31-12-2020 | |
| Accounts filed on 31-12-2019 | 2020-09-25 | 31-12-2019 | |
| Accounts filed on 31-12-2018 | 2019-09-25 | 31-12-2018 | |
| Accounts filed on 31-12-2017 | 2018-09-25 | 31-12-2017 | |
| Accounts filed on 31-12-2016 | 2017-08-02 | 31-12-2016 | £8,234 Cash £82,944 equity |
| Accounts filed on 31-12-2015 | 2016-10-01 | 31-12-2015 | £11,893 Cash £76,396 equity |
| Accounts filed on 31-12-2014 | 2015-09-22 | 31-12-2014 | £14,913 Cash £69,675 equity |
| EUROTRANS INVESTMENTS LIMITE - Accounts 2013 | 2014-09-30 | 31-12-2013 | £17,628 Cash £63,172 equity |