Company number 03014744
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address 17 ENSIGN HOUSE, ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of EUROCONTINENTAL LIMITED are www.eurocontinental.co.uk, and www.eurocontinental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Eurocontinental Limited is a Private Limited Company.
The company registration number is 03014744. Eurocontinental Limited has been working since 26 January 1995.
The present status of the company is Active. The registered address of Eurocontinental Limited is 17 Ensign House Admirals Way Canary Wharf London E14 9xq. . KAITILA, Jouni is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary FLEXY SECRETARIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 1995
Secretary
FLEXY SECRETARIES LIMITED
Resigned: 01 January 2014
Appointed Date: 24 November 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 November 2003
Appointed Date: 22 April 2002
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 February 1995
Appointed Date: 26 January 1995
Persons With Significant Control
Mr Jouni Kaitila
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
EUROCONTINENTAL LIMITED Events
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 50 more events
19 Feb 1998
Full accounts made up to 31 January 1997
14 Mar 1997
Return made up to 26/01/97; change of members
12 Jun 1996
Return made up to 26/01/96; full list of members
27 Feb 1995
Director resigned;new director appointed