EUTREX HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6GY

Company number 01375633
Status Active
Incorporation Date 27 June 1978
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Eve Morawiecki as a director on 3 February 2016. The most likely internet sites of EUTREX HOLDINGS LIMITED are www.eutrexholdings.co.uk, and www.eutrex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Eutrex Holdings Limited is a Private Limited Company. The company registration number is 01375633. Eutrex Holdings Limited has been working since 27 June 1978. The present status of the company is Active. The registered address of Eutrex Holdings Limited is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. . MORAWIECKI, Claude is a Secretary of the company. MORAWIECKI, Claude is a Director of the company. MORAWIECKI, Maurice is a Director of the company. Director MORAWIECKI, Eve has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORAWIECKI, Claude
Director
MORAWIECKI, Claude

79 years old
Director
MORAWIECKI, Maurice
Appointed Date: 07 May 2013
45 years old

Resigned Directors

Director
MORAWIECKI, Eve
Resigned: 03 February 2016
74 years old

Persons With Significant Control

Mr Maurice Morawiecki
Notified on: 19 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Frielich
Notified on: 19 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicole Cohen
Notified on: 19 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Claude Morawiecki
Notified on: 31 October 2016
79 years old
Nature of control: Right to appoint and remove directors
Mrs Sarah Ringer
Notified on: 31 October 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUTREX HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Nov 2016
Termination of appointment of Eve Morawiecki as a director on 3 February 2016
18 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
...
... and 72 more events
21 Jul 1987
Full accounts made up to 31 December 1985
19 Jun 1987
Registered office changed on 19/06/87 from: masbro house 26 paget road london N16
02 Apr 1987
Return made up to 18/11/86; full list of members
27 Jun 1978
Certificate of incorporation
27 Jun 1978
Incorporation

EUTREX HOLDINGS LIMITED Charges

22 March 2007
Deed of charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat a 176 stoke newington road london. Fixed charge over…
22 March 2007
Deed of charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat b 176 stoke newington road london. Fixed charge over…
27 April 1988
Legal charge
Delivered: 6 May 1988
Status: Satisfied on 8 February 1995
Persons entitled: Barclays Bank PLC
Description: 176 stoke newington road london borough of hackney title…
27 January 1982
Legal charge
Delivered: 27 January 1982
Status: Satisfied on 8 February 1995
Persons entitled: Barclays Bank PLC
Description: F/H 176 stoke newington road london N16.

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