EUROTRANS INVESTMENTS LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT21 2LZ

Company number 03595191
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address CAMBIO, 15A THE MEAD, ASHTEAD, SURREY, KT21 2LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EUROTRANS INVESTMENTS LIMITED are www.eurotransinvestments.co.uk, and www.eurotrans-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Chessington North Rail Station is 3.9 miles; to Kingston Rail Station is 7.3 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurotrans Investments Limited is a Private Limited Company. The company registration number is 03595191. Eurotrans Investments Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Eurotrans Investments Limited is Cambio 15a The Mead Ashtead Surrey Kt21 2lz. . BRINCHMANN, Morten Fredrik is a Secretary of the company. MERONI, Rudolf, Dr is a Director of the company. EUROCOM INTERNATIONAL LIMITED is a Director of the company. FMC FINANCING AND MANAGEMENT CONSULTING LTD is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary TELEMARK MANAGEMENT has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Nominee Director BREWER, Suzanne has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director KUNZLER, Ulrich has been resigned. Director MONTPELIER INVESTMENT LIMITED has been resigned. Director MULVIHILL, Malcolm Lindsay has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRINCHMANN, Morten Fredrik
Appointed Date: 01 October 2009
Director
MERONI, Rudolf, Dr
Appointed Date: 01 October 2009
72 years old
Director
EUROCOM INTERNATIONAL LIMITED
Appointed Date: 03 July 1998
Director
FMC FINANCING AND MANAGEMENT CONSULTING LTD
Appointed Date: 01 September 2006

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Secretary
TELEMARK MANAGEMENT
Resigned: 01 October 2009
Appointed Date: 03 July 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 July 1998
Appointed Date: 03 July 1998
73 years old
Nominee Director
BREWER, Suzanne
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Director
COULDRIDGE, Simon Ashley
Resigned: 01 May 2001
Appointed Date: 15 October 1999
66 years old
Director
KUNZLER, Ulrich
Resigned: 01 September 2006
Appointed Date: 01 May 2001
79 years old
Director
MONTPELIER INVESTMENT LIMITED
Resigned: 01 September 2006
Appointed Date: 03 July 1998
66 years old
Director
MULVIHILL, Malcolm Lindsay
Resigned: 15 October 1999
Appointed Date: 12 August 1998
79 years old

Persons With Significant Control

Eurocom International Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EUROTRANS INVESTMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 3 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
10 Jul 1998
Ad 03/07/98--------- £ si 49998@1=49998 £ ic 2/50000
09 Jul 1998
Director resigned
09 Jul 1998
Director resigned
09 Jul 1998
Registered office changed on 09/07/98 from: somerset house temple street birmingham B2 5DN
03 Jul 1998
Incorporation

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