EURAFRIC TRADING COMPANY LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 00606994
Status Active
Incorporation Date 26 June 1958
Company Type Private Limited Company
Address C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 5QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of EURAFRIC TRADING COMPANY LIMITED are www.eurafrictradingcompany.co.uk, and www.eurafric-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Eurafric Trading Company Limited is a Private Limited Company. The company registration number is 00606994. Eurafric Trading Company Limited has been working since 26 June 1958. The present status of the company is Active. The registered address of Eurafric Trading Company Limited is C O Pm M Greenbank Technology Park Challenge Way Blackburn Lancashire United Kingdom Bb1 5qb. . LEGRAND, Pierre Henri is a Secretary of the company. CLOCHON, Philippe Robert Marie is a Director of the company. PECHEUR, Alain Jean Marie is a Director of the company. Secretary FOSTER, Brian Edward has been resigned. Secretary ROGERS, Christopher George has been resigned. Secretary ROGERS, Christopher George has been resigned. Director BRIDGE, David Geoffrey has been resigned. Director BROTHERTON, Derek has been resigned. Director DECAM, Stephen Jean-Marie has been resigned. Director DUGAT, Gilbert Michel has been resigned. Director FROMENTIN, Daniel Jean Jules has been resigned. Director GORDON, Graham has been resigned. Director HALL, Graham Thomas Boyd has been resigned. Director MCAULEY, John Henry has been resigned. Director MONET, Robert has been resigned. Director PECHEUR, Alain Jean Marie has been resigned. Director ZYMELMAN, Jacques Rene has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEGRAND, Pierre Henri
Appointed Date: 14 December 2005
Director
CLOCHON, Philippe Robert Marie
Appointed Date: 23 March 2007
55 years old
Director
PECHEUR, Alain Jean Marie
Appointed Date: 06 May 2010
57 years old

Resigned Directors

Secretary
FOSTER, Brian Edward
Resigned: 30 September 1999
Appointed Date: 31 December 1991
Secretary
ROGERS, Christopher George
Resigned: 14 December 2005
Appointed Date: 30 September 1999
Secretary
ROGERS, Christopher George
Resigned: 31 December 1991
Director
BRIDGE, David Geoffrey
Resigned: 31 December 1991
81 years old
Director
BROTHERTON, Derek
Resigned: 31 December 1991
91 years old
Director
DECAM, Stephen Jean-Marie
Resigned: 09 June 2005
Appointed Date: 30 December 1991
78 years old
Director
DUGAT, Gilbert Michel
Resigned: 23 March 2007
Appointed Date: 08 June 2005
75 years old
Director
FROMENTIN, Daniel Jean Jules
Resigned: 06 May 2010
Appointed Date: 23 March 2007
71 years old
Director
GORDON, Graham
Resigned: 31 December 1991
79 years old
Director
HALL, Graham Thomas Boyd
Resigned: 31 December 1991
85 years old
Director
MCAULEY, John Henry
Resigned: 31 December 1991
88 years old
Director
MONET, Robert
Resigned: 20 March 1997
89 years old
Director
PECHEUR, Alain Jean Marie
Resigned: 23 March 2007
Appointed Date: 08 June 2005
57 years old
Director
ZYMELMAN, Jacques Rene
Resigned: 09 June 2005
Appointed Date: 20 March 1997
78 years old

Persons With Significant Control

Massilia Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EURAFRIC TRADING COMPANY LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000,000
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000,000
...
... and 96 more events
08 Dec 1987
Director resigned;new director appointed
17 Jul 1987
Return made up to 23/06/87; full list of members
17 Jul 1987
Full accounts made up to 31 December 1986
02 Aug 1986
Return made up to 01/07/86; full list of members
05 Jul 1986
Full accounts made up to 31 December 1985

EURAFRIC TRADING COMPANY LIMITED Charges

6 March 1986
Debenture
Delivered: 10 March 1986
Status: Satisfied on 20 September 1991
Persons entitled: Lloyds Bank PLC
Description: All monies which may from time to time be owing in respect…

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