EASTERN EUROPEAN CAPITAL LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

EASTERN EUROPEAN CAPITAL LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Active.
EASTERN EUROPEAN CAPITAL LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08434062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EASTERN EUROPEAN CAPITAL LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SURTEES BUSINESS CENTRE
STOCKTON-ON-TEES
CLEVELAND
TS18 3HP

This Company Originates in : United Kingdom
Previous trading names include:
INTERLINK ASSOCIATES LIMITED (until 07/07/2014)
FTM TRADING LIMITED (until 10/04/2014)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WHALEY Mar 1958 British Director 2017-09-12 CURRENT
MR PAUL WHALEY Mar 1958 British Director 2017-09-01 UNTIL 2017-09-07 RESIGNED
MR GLENN HENRICUS JOSEPHUS MARIA VAN GRINSVEN Jul 1953 Dutch Director 2017-09-14 UNTIL 2018-03-10 RESIGNED
MR GLENN HENRICUS JOSEPHUS MARIA VAN GRINSVEN Jul 1953 Dutch Director 2019-10-17 UNTIL 2024-03-11 RESIGNED
MR. GLENN HENRICUS JOSEPHUS MARIA VAN GRINSVEN Jul 1953 Dutch Director 2015-02-12 UNTIL 2017-06-01 RESIGNED
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2013-03-07 UNTIL 2015-02-12 RESIGNED
MR ALI JASEM AL JIBOURI Nov 1966 British Director 2017-06-01 UNTIL 2017-09-12 RESIGNED
MR PAUL WHALEY Secretary 2015-05-24 UNTIL 2017-06-01 RESIGNED
MR PAUL WHALEY Mar 1958 British Director 2017-02-13 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxford Import Export 2017-09-14 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Mr Ali Jasem Al Jibouri 2017-06-01 - 2017-09-12 11/1966 Stockton-On-Tees   Cleveland Ownership of shares 75 to 100 percent
Mr Michael Anthony Clifford 2016-04-06 - 2017-07-14 10/1967 London   Ownership of shares 75 to 100 percent

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CHARGE ON THE GO LTD STOCKTON-ON-TEES ENGLAND Active DORMANT 70100 - Activities of head offices
EASTERN EUROPEAN TRADING LTD STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OXFORD IMPORT EXPORT LIMITED STOCKTON-ON-TEES UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
XOPOP LTD STOCKTON ON TEES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SHUTO LTD STOCKTON ON TEES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BARA HOLDINGS LTD STOCKTON ON TEES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
L C N PROPERTY LTD STOCKTON-ON-TEES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
EASTERN EUROPEAN CAPITAL LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £227 Cash £-213,354 equity
EASTERN EUROPEAN CAPITAL LIMITED - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £130 Cash £-182,076 equity
EASTERN EUROPEAN CAPITAL LIMITED - Accounts to registrar (filleted) - small 18.2 2022-03-17 31-03-2021 £83 Cash £-152,470 equity
EASTERN EUROPEAN CAPITAL LIMITED - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £9,100 Cash £-120,727 equity
Micro-entity Accounts - EASTERN EUROPEAN CAPITAL LIMITED 2018-12-21 31-03-2018 £104,127 equity
Micro-entity Accounts - EASTERN EUROPEAN CAPITAL LIMITED 2017-12-22 31-03-2017 £-60,367 equity
Abbreviated Company Accounts - EASTERN EUROPEAN CAPITAL LIMITED 2016-11-03 31-03-2016 £510 Cash £-15,462 equity
Dormant Company Accounts - EASTERN EUROPEAN CAPITAL LIMITED 2015-04-30 31-03-2015 £1,000 equity

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