CETCO (EUROPE) LTD.
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 03092362
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Douglas Todd Dietrich as a director on 1 February 2017; Appointment of Matthew Eric Garth as a director on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CETCO (EUROPE) LTD. are www.cetcoeurope.co.uk, and www.cetco-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cetco Europe Ltd is a Private Limited Company. The company registration number is 03092362. Cetco Europe Ltd has been working since 17 August 1995. The present status of the company is Active. The registered address of Cetco Europe Ltd is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BROWNE, David Andrew is a Director of the company. GARTH, Matthew Eric is a Director of the company. O'REILLY, Brendan Anthony is a Director of the company. Secretary CHAYTOR, Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWNE, David Andrew has been resigned. Director CASTAGNA, Gary has been resigned. Director DAVIES, Andrew Neil has been resigned. Director DEBURAUX, Marc has been resigned. Director DIETRICH, Douglas Todd has been resigned. Director FILSHILL, Archibald has been resigned. Director FORRESTER, Vincent has been resigned. Director HUGHES, John has been resigned. Director HULME, Timothy Rosewarne has been resigned. Director JAMESON, Mark Robert has been resigned. Director LAPINSKI, Michael Chester has been resigned. Director MCKENDRICK, Ryan Francis has been resigned. Director MEALOR, Phillip Graeme has been resigned. Director PALMER, Roger P has been resigned. Director PEARSON, Donald has been resigned. Director SPANG, Nathan has been resigned. Director TEWES, Klaus Joachim Walter has been resigned. Director THORPE, Peter James has been resigned. Director TOKARSKI, Piotr Jan has been resigned. Director TRAUGER, Robert James has been resigned. Director WASHOW, Lawrence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 06 March 2015
Director
BROWNE, David Andrew
Appointed Date: 30 June 2015
62 years old
Director
GARTH, Matthew Eric
Appointed Date: 01 February 2017
51 years old
Director
O'REILLY, Brendan Anthony
Appointed Date: 30 June 2015
70 years old

Resigned Directors

Secretary
CHAYTOR, Jonathan
Resigned: 31 January 2013
Appointed Date: 17 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Director
BROWNE, David Andrew
Resigned: 30 June 2015
Appointed Date: 30 June 2015
62 years old
Director
CASTAGNA, Gary
Resigned: 10 July 2008
Appointed Date: 20 February 2001
64 years old
Director
DAVIES, Andrew Neil
Resigned: 11 January 2012
Appointed Date: 24 April 2003
67 years old
Director
DEBURAUX, Marc
Resigned: 31 January 2013
Appointed Date: 10 February 2000
75 years old
Director
DIETRICH, Douglas Todd
Resigned: 01 February 2017
Appointed Date: 25 June 2014
56 years old
Director
FILSHILL, Archibald
Resigned: 10 February 2000
Appointed Date: 03 April 1998
60 years old
Director
FORRESTER, Vincent
Resigned: 21 November 2007
Appointed Date: 03 April 1998
69 years old
Director
HUGHES, John
Resigned: 04 May 2000
Appointed Date: 30 August 1995
82 years old
Director
HULME, Timothy Rosewarne
Resigned: 01 May 1996
Appointed Date: 17 August 1995
86 years old
Director
JAMESON, Mark Robert
Resigned: 31 January 2013
Appointed Date: 21 January 2002
58 years old
Director
LAPINSKI, Michael Chester
Resigned: 30 June 1999
Appointed Date: 30 April 1996
72 years old
Director
MCKENDRICK, Ryan Francis
Resigned: 25 June 2014
Appointed Date: 30 August 1995
73 years old
Director
MEALOR, Phillip Graeme
Resigned: 20 February 2001
Appointed Date: 04 May 2000
68 years old
Director
PALMER, Roger P
Resigned: 19 August 1999
Appointed Date: 30 August 1995
88 years old
Director
PEARSON, Donald
Resigned: 25 June 2014
Appointed Date: 10 July 2008
64 years old
Director
SPANG, Nathan
Resigned: 26 February 2015
Appointed Date: 31 January 2013
48 years old
Director
TEWES, Klaus Joachim Walter
Resigned: 01 May 1996
Appointed Date: 17 August 1995
90 years old
Director
THORPE, Peter James
Resigned: 01 May 1996
Appointed Date: 17 August 1995
81 years old
Director
TOKARSKI, Piotr Jan
Resigned: 31 March 2015
Appointed Date: 10 April 2008
58 years old
Director
TRAUGER, Robert James
Resigned: 31 January 2013
Appointed Date: 01 January 2011
62 years old
Director
WASHOW, Lawrence
Resigned: 31 December 2010
Appointed Date: 26 April 1999
72 years old

CETCO (EUROPE) LTD. Events

07 Feb 2017
Termination of appointment of Douglas Todd Dietrich as a director on 1 February 2017
07 Feb 2017
Appointment of Matthew Eric Garth as a director on 1 February 2017
04 Jan 2017
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3,000,000
23 Mar 2016
Statement by Directors
...
... and 110 more events
03 Oct 1995
New director appointed
03 Oct 1995
New director appointed
18 Sep 1995
New director appointed
22 Aug 1995
Secretary resigned
17 Aug 1995
Incorporation

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