FIVEC EUROPE TRADING LIMITED
WOODFORD GREEN


Company number 08203396
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8HD
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Natalie Mitchell as a director on 8 September 2016; Termination of appointment of Wilton Directors Limited as a director on 8 September 2016. The most likely internet sites of FIVEC EUROPE TRADING LIMITED are www.fiveceuropetrading.co.uk, and www.fivec-europe-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Fivec Europe Trading Limited is a Private Limited Company. The company registration number is 08203396. Fivec Europe Trading Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Fivec Europe Trading Limited is 7 Bourne Court Southend Road Woodford Green Essex England Ig8 8hd. . OFFORD, Malcolm John is a Director of the company. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Director ELPHICK, Jon has been resigned. Director MITCHELL, Natalie has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
OFFORD, Malcolm John
Appointed Date: 08 September 2016
71 years old

Resigned Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 08 September 2016
Appointed Date: 05 September 2012
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 05 September 2012
44 years old
Director
MITCHELL, Natalie
Resigned: 08 September 2016
Appointed Date: 05 September 2012
55 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 08 September 2016
Appointed Date: 05 September 2012

Persons With Significant Control

Thierry Andre Victor Cohen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FIVEC EUROPE TRADING LIMITED Events

13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Sep 2016
Termination of appointment of Natalie Mitchell as a director on 8 September 2016
08 Sep 2016
Termination of appointment of Wilton Directors Limited as a director on 8 September 2016
08 Sep 2016
Appointment of Malcolm John Offord as a director on 8 September 2016
08 Sep 2016
Termination of appointment of Wilton Corporate Services Limited as a secretary on 8 September 2016
...
... and 5 more events
09 Jun 2014
Total exemption full accounts made up to 31 December 2013
20 Dec 2013
Termination of appointment of Jon Elphick as a director
25 Nov 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
12 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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