EET EUROPARTS LIMITED
GERRARDS CROSS EET UK DISTRIBUTION LIMITED EET NORDIC UK LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 7BB

Company number 06353017
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address ANAMAX HOUSE, OXFORD ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 7BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 28 August 2016 with updates; Secretary's details changed for John Skovbro Thomas on 29 July 2016. The most likely internet sites of EET EUROPARTS LIMITED are www.eeteuroparts.co.uk, and www.eet-europarts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Eet Europarts Limited is a Private Limited Company. The company registration number is 06353017. Eet Europarts Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Eet Europarts Limited is Anamax House Oxford Road Gerrards Cross Buckinghamshire England Sl9 7bb. . SKOVBRO THOMAS, John is a Secretary of the company. SMITH, Simon Michael is a Director of the company. Director BLEGVAD ANDERSEN, Frederik has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SKOVBRO THOMAS, John
Appointed Date: 28 August 2007
Director
SMITH, Simon Michael
Appointed Date: 01 July 2009
59 years old

Resigned Directors

Director
BLEGVAD ANDERSEN, Frederik
Resigned: 15 July 2009
Appointed Date: 28 August 2007
51 years old

Persons With Significant Control

Mr Simon Michael Smith
Notified on: 29 July 2016
59 years old
Nature of control: Has significant influence or control

EET EUROPARTS LIMITED Events

09 Mar 2017
Accounts for a small company made up to 31 December 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
29 Jul 2016
Secretary's details changed for John Skovbro Thomas on 29 July 2016
28 Jul 2016
Director's details changed for Mr Simon Michael Smith on 28 July 2016
06 Apr 2016
Registered office address changed from Unit 4 Phoenix Works Cornwall Road Hatch End Pinner Middlesex HA5 4UH to Anamax House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB on 6 April 2016
...
... and 32 more events
29 Sep 2008
Return made up to 28/08/08; full list of members
25 Sep 2008
Director's change of particulars / frederik blegvad andersen / 27/08/2008
06 Jun 2008
Registered office changed on 06/06/2008 from prospect house, crendon street, bucks, high wycombe HP13 6LA
24 Sep 2007
Ad 21/09/07--------- £ si 8000@1=8000 £ ic 2000/10000
28 Aug 2007
Incorporation

EET EUROPARTS LIMITED Charges

18 December 2015
Charge code 0635 3017 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S
Description: Contains fixed charge…
28 May 2015
Charge code 0635 3017 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S
Description: Contains fixed charge…
15 July 2010
Legal charge
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Eet Danmark a/S
Description: Fixed and floating charge over the undertaking and all…

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