EURO LATINO TRADE BUILDING LIMITED
BOURNEMOUTH SPEED 6866 LIMITED

Hellopages » Dorset » Bournemouth » BH8 8EX

Company number 03522332
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2014. The most likely internet sites of EURO LATINO TRADE BUILDING LIMITED are www.eurolatinotradebuilding.co.uk, and www.euro-latino-trade-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Euro Latino Trade Building Limited is a Private Limited Company. The company registration number is 03522332. Euro Latino Trade Building Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Euro Latino Trade Building Limited is Russell House Oxford Road Bournemouth Dorset Bh8 8ex. . LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED is a Secretary of the company. SIMON-GRAZIANO, Steve Patrice Pierre-André is a Director of the company. Secretary BELL YARD SECRETARIAT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RABET, Simone Anne has been resigned. Director SIMON, Patrice Constant has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Appointed Date: 30 March 2009
Director
SIMON-GRAZIANO, Steve Patrice Pierre-André
Appointed Date: 28 November 2012
37 years old

Resigned Directors

Secretary
BELL YARD SECRETARIAT LIMITED
Resigned: 30 March 2009
Appointed Date: 06 April 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 1998
Appointed Date: 05 March 1998
Director
RABET, Simone Anne
Resigned: 18 May 2004
Appointed Date: 06 April 1998
76 years old
Director
SIMON, Patrice Constant
Resigned: 12 September 2012
Appointed Date: 18 May 2004
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 April 1998
Appointed Date: 05 March 1998

EURO LATINO TRADE BUILDING LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 May 2015
24 Jun 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
15 Jul 2015
Total exemption small company accounts made up to 31 May 2014
22 Jun 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
20 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 53 more events
27 Apr 1998
New director appointed
27 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1998
Registered office changed on 17/04/98 from: 6-8 underwood street london N1 7JQ
16 Apr 1998
Company name changed speed 6866 LIMITED\certificate issued on 17/04/98
05 Mar 1998
Incorporation

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