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 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
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)
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 |
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 |