Company number 04526858
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address LINDA BEARCROFT LTD, FIRST FLOOR 2 CENTRAL PARADE, 101 VICTORIA ROAD, HORLEY, SURREY, RH6 7PH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
GBP 2
. The most likely internet sites of EUROPEAN TRIMMING COMPANY LTD are www.europeantrimmingcompany.co.uk, and www.european-trimming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. European Trimming Company Ltd is a Private Limited Company.
The company registration number is 04526858. European Trimming Company Ltd has been working since 05 September 2002.
The present status of the company is Active. The registered address of European Trimming Company Ltd is Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey Rh6 7ph. . BRAKE, Simon Tony is a Director of the company. MARRIOTT, Edgar Aubrey is a Director of the company. Secretary BEARCROFT, Linda Julie has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Secretary REIGATE COMPANY SECRETARIES LTD has been resigned. Director GARLING, Ashley Stuart Welbourne has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 09 September 2002
Appointed Date: 05 September 2002
Secretary
REIGATE COMPANY SECRETARIES LTD
Resigned: 04 September 2010
Appointed Date: 16 July 2007
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 09 September 2002
Appointed Date: 05 September 2002
Persons With Significant Control
Oxted Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
EUROPEAN TRIMMING COMPANY LTD Events
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
20 Dec 2015
Director's details changed for Mr Simon Tony Brake on 1 October 2015
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
12 Sep 2002
Registered office changed on 12/09/02 from: 376 euston road london NW1 3BL
12 Sep 2002
New director appointed
12 Sep 2002
New director appointed
12 Sep 2002
New secretary appointed
05 Sep 2002
Incorporation