Company number 03298601
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address 1ST FLOOR, 7 LANARK SQUARE, LONDON, E14 9RE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 1,000
; Appointment of Miss Samuela Sonzini as a director on 15 April 2016. The most likely internet sites of ECT EUROPEAN CHEMICAL TRADING LTD are www.ecteuropeanchemicaltrading.co.uk, and www.ect-european-chemical-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ect European Chemical Trading Ltd is a Private Limited Company.
The company registration number is 03298601. Ect European Chemical Trading Ltd has been working since 02 January 1997.
The present status of the company is Active. The registered address of Ect European Chemical Trading Ltd is 1st Floor 7 Lanark Square London E14 9re. . FINICO AGENTS LIMITED is a Secretary of the company. SONZINI, Samuela is a Director of the company. Secretary CHALK FARM SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary ICOFIN SECRETARIES LIMITED has been resigned. Director BRAND, Dean Robertson has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ALO SERVICES LIMITED has been resigned. Director CHALK FARM SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
FINICO AGENTS LIMITED
Appointed Date: 18 October 2001
Resigned Directors
Secretary
CHALK FARM SECRETARIES LIMITED
Resigned: 16 January 1998
Appointed Date: 02 January 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997
Secretary
ICOFIN SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 16 January 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997
Director
ALO SERVICES LIMITED
Resigned: 24 November 2014
Appointed Date: 16 January 1998
Director
CHALK FARM SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 02 January 1997
ECT EUROPEAN CHEMICAL TRADING LTD Events
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
15 Apr 2016
Appointment of Miss Samuela Sonzini as a director on 15 April 2016
15 Apr 2016
Termination of appointment of Dean Robertson Brand as a director on 15 April 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
19 Jan 1997
Ad 02/01/97--------- £ si 998@1=998 £ ic 2/1000
19 Jan 1997
Resolutions
-
ELRES ‐
Elective resolution
19 Jan 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 1997
Incorporation