COMMODITIES EUROPEAN LIMITED
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 08933017
Status Active - Proposal to Strike off
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 March 2017; First Gazette notice for compulsory strike-off; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COMMODITIES EUROPEAN LIMITED are www.commoditieseuropean.co.uk, and www.commodities-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commodities European Limited is a Private Limited Company. The company registration number is 08933017. Commodities European Limited has been working since 11 March 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Commodities European Limited is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . GALVEZ HERNANDEZ, Luis is a Director of the company. TELLEZ GORRACHATEGUI, Augustin is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director FERNANDEZ MOSTAZA, Jose has been resigned. Director RAMIREZ HERRAIZ, Juan Carlos has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
GALVEZ HERNANDEZ, Luis
Appointed Date: 11 March 2014
75 years old
Director
TELLEZ GORRACHATEGUI, Augustin
Appointed Date: 11 March 2014
51 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 01 March 2017
Appointed Date: 11 March 2014
Director
FERNANDEZ MOSTAZA, Jose
Resigned: 30 March 2015
Appointed Date: 11 March 2014
73 years old
Director
RAMIREZ HERRAIZ, Juan Carlos
Resigned: 30 March 2015
Appointed Date: 11 March 2014
62 years old

COMMODITIES EUROPEAN LIMITED Events

24 Mar 2017
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 March 2017
14 Mar 2017
First Gazette notice for compulsory strike-off
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Feb 2016
Termination of appointment of Juan Carlos Ramirez Herraiz as a director on 30 March 2015
08 Feb 2016
Accounts for a dormant company made up to 31 March 2015
08 Feb 2016
Termination of appointment of Jose Fernandez Mostaza as a director on 30 March 2015
27 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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