EUCOTREX LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08377653
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Ms Alexandra Jedrusiak on 20 October 2016; Appointment of Ms Alexandra Jedrusiak as a director on 1 August 2016. The most likely internet sites of EUCOTREX LTD. are www.eucotrex.co.uk, and www.eucotrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eucotrex Ltd is a Private Limited Company. The company registration number is 08377653. Eucotrex Ltd has been working since 28 January 2013. The present status of the company is Active. The registered address of Eucotrex Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. JEDRUSIAK, Alexandra is a Director of the company. Director HEINZINGER, Peter has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 28 January 2013
Director
JEDRUSIAK, Alexandra
Appointed Date: 01 August 2016
44 years old

Resigned Directors

Director
HEINZINGER, Peter
Resigned: 01 August 2016
Appointed Date: 28 January 2013
54 years old

Persons With Significant Control

Mr Peter Heinzinger
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EUCOTREX LTD. Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
20 Oct 2016
Director's details changed for Ms Alexandra Jedrusiak on 20 October 2016
20 Oct 2016
Appointment of Ms Alexandra Jedrusiak as a director on 1 August 2016
20 Oct 2016
Termination of appointment of Peter Heinzinger as a director on 1 August 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
25 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • EUR 5,000
16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
13 Feb 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • EUR 5,000
28 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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