Company number 05582653
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Go Ahead Service Limited as a secretary on 31 December 2012. The most likely internet sites of EUKATEC EUROPE LIMITED are www.eukateceurope.co.uk, and www.eukatec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eukatec Europe Limited is a Private Limited Company.
The company registration number is 05582653. Eukatec Europe Limited has been working since 04 October 2005.
The present status of the company is Active. The registered address of Eukatec Europe Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . WILLMANN, Klaus, Dr is a Director of the company. Secretary DEUTSCH, Bernd has been resigned. Secretary GO AHEAD SERVICE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DEUTSCH, Bernd
Resigned: 30 April 2007
Appointed Date: 04 October 2005
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 31 December 2012
Appointed Date: 01 May 2007
Persons With Significant Control
Dr Klaus Willmann
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more
EUKATEC EUROPE LIMITED Events
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Termination of appointment of Go Ahead Service Limited as a secretary on 31 December 2012
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
04 Oct 2007
New secretary appointed
04 Oct 2007
Secretary resigned
03 Feb 2007
Accounts for a dormant company made up to 31 October 2006
14 Dec 2006
Return made up to 04/10/06; full list of members
04 Oct 2005
Incorporation