EECS EUROPEAN EXPERT CLAIMS SERVICES LTD. -
| Company Profile | Company Filings |
Overview
EECS EUROPEAN EXPERT CLAIMS SERVICES LTD. is a Private Limited Company from and has the status: Dissolved - no longer trading.
EECS EUROPEAN EXPERT CLAIMS SERVICES LTD. was incorporated 17 years ago on 12/07/2006 and has the registered number: 05874672. The accounts status is MICRO ENTITY.
EECS EUROPEAN EXPERT CLAIMS SERVICES LTD. was incorporated 17 years ago on 12/07/2006 and has the registered number: 05874672. The accounts status is MICRO ENTITY.
EECS EUROPEAN EXPERT CLAIMS SERVICES LTD. -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
483 GREEN LANES
N13 4BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SL24 LTD. | Corporate Secretary | 2006-07-12 | CURRENT | ||
| MRS. BIANCA SCHAEFTNER | May 1990 | German | Director | 2019-10-01 | CURRENT |
| MR. UWE HUGO ZACH | Dec 1952 | German | Director | 2017-04-22 UNTIL 2017-04-27 | RESIGNED |
| MR. UWE HUGO ZACH | Dec 1952 | German | Director | 2016-08-15 UNTIL 2016-08-20 | RESIGNED |
| MR. UWE HUGO ZACH | Dec 1952 | German | Director | 2012-12-14 UNTIL 2012-12-31 | RESIGNED |
| DL24 LTD | Director | 2006-07-12 UNTIL 2006-07-30 | RESIGNED | ||
| MR. ROBERTO GALIFI | Oct 1953 | Italian | Director | 2017-04-27 UNTIL 2019-10-01 | RESIGNED |
| MR. TIMOTHEUS KIM | Oct 1964 | German | Director | 2012-01-13 UNTIL 2012-03-08 | RESIGNED |
| MR. TIMOTHEUS KIM | Oct 1964 | German | Director | 2011-04-13 UNTIL 2011-04-27 | RESIGNED |
| MR TIMOTHEUS KIM | Oct 1964 | German | Director | 2007-07-11 UNTIL 2007-07-15 | RESIGNED |
| MR. MARCO WITTKOPF | May 1989 | German | Director | 2012-03-08 UNTIL 2012-03-20 | RESIGNED |
| XYZ NOMINEES LTD. | Corporate Director | 2008-01-29 UNTIL 2010-07-27 | RESIGNED | ||
| MR. UWE HUGO ZACH | Dec 1952 | German | Director | 2015-12-14 UNTIL 2015-12-19 | RESIGNED |
| MR. UWE HUGO ZACH | Dec 1952 | German | Director | 2014-12-17 UNTIL 2014-12-23 | RESIGNED |
| MR. UWE HUGO ZACH | Dec 1952 | German | Director | 2013-12-06 UNTIL 2013-12-15 | RESIGNED |
| MR. UWE HUGO ZACH | Dec 1952 | German | Director | 2013-02-20 UNTIL 2013-02-28 | RESIGNED |
| MR. UWE HUGO ZACH | Dec 1952 | German | Director | 2013-02-01 UNTIL 2013-03-04 | RESIGNED |
| XYZ NOMINEES LTD | Corporate Director | 2006-08-02 UNTIL 2007-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms. Bianca Schaeftner | 2019-09-16 | 5/1990 | Berlin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr. Roberto Galifi | 2016-12-07 - 2019-09-16 | 10/1953 | Berlin |
Voting rights 75 to 100 percent Right to appoint and remove directors |