Company number 07542827
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 1 POULTON CLOSE, 1ST FLOOR, DOVER, KENT, CT17 0HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 1,000
; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of EUC BE ONE LTD are www.eucbeone.co.uk, and www.euc-be-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Euc Be One Ltd is a Private Limited Company.
The company registration number is 07542827. Euc Be One Ltd has been working since 25 February 2011.
The present status of the company is Active. The registered address of Euc Be One Ltd is 1 Poulton Close 1st Floor Dover Kent Ct17 0hl. . GARCIA CALERO, Pierre-Emmanuel is a Director of the company. Director OBEZ, Patrick has been resigned. Director PSZCZOLA, Marc Luc Noel has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
OBEZ, Patrick
Resigned: 25 February 2012
Appointed Date: 25 February 2011
61 years old
EUC BE ONE LTD Events
10 Nov 2016
Accounts for a dormant company made up to 29 February 2016
27 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
02 Oct 2015
Accounts for a dormant company made up to 28 February 2015
22 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
01 Dec 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 8 more events
27 Feb 2012
Annual return made up to 25 February 2012 with full list of shareholders
27 Feb 2012
Termination of appointment of Patrick Obez as a director
27 Feb 2012
Appointment of Mr Marc Luc Noel Pszczola as a director
11 Mar 2011
Company name changed seu chateau LTD\certificate issued on 11/03/11
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RES15 ‐
Change company name resolution on 2011-03-09
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NM01 ‐
Change of name by resolution
25 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted