EURO EAST SECRETARIES LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 5BX

Company number 04137245
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address 32 BRIGHTON ROAD, INVCC CENTRE, REDHILL, SURREY, RH1 5BX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of EURO EAST SECRETARIES LIMITED are www.euroeastsecretaries.co.uk, and www.euro-east-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Euro East Secretaries Limited is a Private Limited Company. The company registration number is 04137245. Euro East Secretaries Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Euro East Secretaries Limited is 32 Brighton Road Invcc Centre Redhill Surrey Rh1 5bx. . LEUNG, Edward is a Secretary of the company. LEUNG, Edward is a Director of the company. Secretary LEUNG, Kam Wa has been resigned. Secretary EURO EAST MANAGEMENT LIMITED has been resigned. Director EURO EAST MANAGEMENT LIMITED has been resigned. Director EURO EAST NOMINEE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEUNG, Edward
Appointed Date: 15 November 2007
Director
LEUNG, Edward
Appointed Date: 08 January 2012
61 years old

Resigned Directors

Secretary
LEUNG, Kam Wa
Resigned: 21 April 2001
Appointed Date: 08 January 2001
Secretary
EURO EAST MANAGEMENT LIMITED
Resigned: 21 November 2007
Appointed Date: 21 April 2001
Director
EURO EAST MANAGEMENT LIMITED
Resigned: 20 April 2001
Appointed Date: 08 January 2001
Director
EURO EAST NOMINEE LIMITED
Resigned: 18 October 2013
Appointed Date: 20 April 2001

Persons With Significant Control

Mr Edward Leung
Notified on: 24 November 2016
61 years old
Nature of control: Has significant influence or control

EURO EAST SECRETARIES LIMITED Events

17 Jan 2017
Confirmation statement made on 24 November 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 January 2016
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
10 Mar 2015
Accounts for a dormant company made up to 31 January 2015
12 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
...
... and 38 more events
17 May 2001
Secretary resigned
16 May 2001
Director resigned
03 May 2001
New secretary appointed
01 May 2001
New director appointed
08 Jan 2001
Incorporation

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