EUROPEAN INVESTMENT AND TRADING LIMITED

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Company number 03480319
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address 21 SAINT THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of EUROPEAN INVESTMENT AND TRADING LIMITED are www.europeaninvestmentandtrading.co.uk, and www.european-investment-and-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. European Investment and Trading Limited is a Private Limited Company. The company registration number is 03480319. European Investment and Trading Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of European Investment and Trading Limited is 21 Saint Thomas Street Bristol Bs1 6js. . JORDAN COSEC LIMITED is a Secretary of the company. SOUSSI, Evia Mary is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary LINCOLN SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director DOYLE, Michael Joseph has been resigned. Director DWEN, Michael Patrick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PALMER, Martin William Gordon has been resigned. Director PETRE MEARS, Edward has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director THOMPSON, Jamie Edward has been resigned. Director VAN DOORN MANAGEMENT BVI LIMITED has been resigned. Director VAN DOORN MANAGEMENT(UK) LIMITED has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
SOUSSI, Evia Mary
Appointed Date: 30 November 2011
55 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 01 January 2003
Secretary
CR SECRETARIES LIMITED
Resigned: 01 January 2003
Appointed Date: 14 July 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 21 October 2004
Secretary
LINCOLN SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 30 March 2004
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 09 December 1997
Director
DOYLE, Michael Joseph
Resigned: 30 November 2011
Appointed Date: 05 July 2005
57 years old
Director
DWEN, Michael Patrick
Resigned: 21 October 2004
Appointed Date: 01 January 2003
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Director
PALMER, Martin William Gordon
Resigned: 07 November 2014
Appointed Date: 31 October 2014
66 years old
Director
PETRE MEARS, Edward
Resigned: 05 July 2005
Appointed Date: 21 October 2004
57 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 05 July 2005
Appointed Date: 21 October 2004
51 years old
Director
THOMPSON, Jamie Edward
Resigned: 01 January 2003
Appointed Date: 09 November 2001
54 years old
Director
VAN DOORN MANAGEMENT BVI LIMITED
Resigned: 29 April 2003
Appointed Date: 14 July 1998
Director
VAN DOORN MANAGEMENT(UK) LIMITED
Resigned: 09 November 2001
Appointed Date: 14 July 1998
Director
WIGMORE DIRECTORS LIMITED
Resigned: 14 July 1998
Appointed Date: 09 December 1997
84 years old

Persons With Significant Control

Mr Gregory Roustan Petrela
Notified on: 15 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN INVESTMENT AND TRADING LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
06 Dec 2015
Group of companies' accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
...
... and 88 more events
15 Dec 1997
New director appointed
15 Dec 1997
New secretary appointed
15 Dec 1997
Secretary resigned
15 Dec 1997
Director resigned
09 Dec 1997
Incorporation

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