EURETINA TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD
Company number 07479933
Status Active
Incorporation Date 30 December 2010
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Prof. Anat Loewenstein as a director on 18 February 2016. The most likely internet sites of EURETINA TRADING LIMITED are www.euretinatrading.co.uk, and www.euretina-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euretina Trading Limited is a Private Limited Company. The company registration number is 07479933. Euretina Trading Limited has been working since 30 December 2010. The present status of the company is Active. The registered address of Euretina Trading Limited is 5 Fleet Place London Ec4m 7rd. . BANDELLO, Francesco is a Director of the company. LOEWENSTEIN, Anat, Prof. is a Director of the company. SCHMIDT-ERFURTH, Usula Margarethe, Professor is a Director of the company. VAN MEURS, Jan, Professor is a Director of the company. WOLF, Sebastian is a Director of the company. Director AYLWARD, George William has been resigned. Director CUNHA-VAZ, Jose, Prof has been resigned. Director D'ARDIS, Mary has been resigned. Director RICHARD, Gisbert has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
BANDELLO, Francesco
Appointed Date: 27 January 2012
70 years old
Director
LOEWENSTEIN, Anat, Prof.
Appointed Date: 18 February 2016
66 years old
Director
SCHMIDT-ERFURTH, Usula Margarethe, Professor
Appointed Date: 27 September 2013
65 years old
Director
VAN MEURS, Jan, Professor
Appointed Date: 27 September 2013
71 years old
Director
WOLF, Sebastian
Appointed Date: 30 December 2010
68 years old

Resigned Directors

Director
AYLWARD, George William
Resigned: 27 September 2013
Appointed Date: 30 December 2010
68 years old
Director
CUNHA-VAZ, Jose, Prof
Resigned: 01 December 2011
Appointed Date: 30 December 2010
87 years old
Director
D'ARDIS, Mary
Resigned: 01 February 2013
Appointed Date: 30 December 2010
76 years old
Director
RICHARD, Gisbert
Resigned: 18 February 2016
Appointed Date: 30 December 2010
76 years old

Persons With Significant Control

Foundation Of The Society Of Retina Specialists
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EURETINA TRADING LIMITED Events

16 Jan 2017
Confirmation statement made on 30 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Appointment of Prof. Anat Loewenstein as a director on 18 February 2016
01 Apr 2016
Termination of appointment of Gisbert Richard as a director on 18 February 2016
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
...
... and 11 more events
16 Oct 2012
Full accounts made up to 31 December 2011
12 Jul 2012
Appointment of Francesco Bandello as a director
25 Jan 2012
Annual return made up to 30 December 2011 with full list of shareholders
13 Jan 2012
Termination of appointment of Jose Cunha-Vaz as a director
30 Dec 2010
Incorporation

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