EUCV ACB UK LTD
HYTHE

Hellopages » Kent » Shepway » CT21 5RW

Company number 07052703
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of EUCV ACB UK LTD are www.eucvacbuk.co.uk, and www.eucv-acb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eucv Acb Uk Ltd is a Private Limited Company. The company registration number is 07052703. Eucv Acb Uk Ltd has been working since 22 October 2009. The present status of the company is Active. The registered address of Eucv Acb Uk Ltd is 15 Alexandra Corniche Hythe Kent Ct21 5rw. . TESSENS, Marc is a Secretary of the company. OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. CEUNEN, Roger Marie Romain is a Director of the company. Secretary COMPANIES SECRETARY SERVICE LTD has been resigned. Director URAS, Christina has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TESSENS, Marc
Appointed Date: 13 January 2010
Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015
Director
CEUNEN, Roger Marie Romain
Appointed Date: 13 January 2010
72 years old

Resigned Directors

Secretary
COMPANIES SECRETARY SERVICE LTD
Resigned: 13 January 2010
Appointed Date: 22 October 2009
Director
URAS, Christina
Resigned: 13 January 2010
Appointed Date: 22 October 2009
39 years old

Persons With Significant Control

Roger Marie Romain Ceunen
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EUCV ACB UK LTD Events

08 Dec 2016
Confirmation statement made on 22 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
29 May 2015
Termination of appointment of a secretary
28 May 2015
Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
...
... and 14 more events
05 Feb 2010
Appointment of Roger Ceunen as a director
05 Feb 2010
Termination of appointment of Companies Secretary Service Ltd as a secretary
05 Feb 2010
Termination of appointment of Christina Uras as a director
28 Jan 2010
Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 28 January 2010
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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