EURO-PROTEC LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 08163076
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address SUITE 192, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-14 EUR 1,000 . The most likely internet sites of EURO-PROTEC LTD. are www.europrotec.co.uk, and www.euro-protec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Euro Protec Ltd is a Private Limited Company. The company registration number is 08163076. Euro Protec Ltd has been working since 31 July 2012. The present status of the company is Active. The registered address of Euro Protec Ltd is Suite 192 2 Lansdowne Row London W1j 6hl. . BAUEROCHSE, Gerhard Willi Georg is a Director of the company. Secretary COMPANY CONSULTANTS & SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAUEROCHSE, Gerhard Willi Georg
Appointed Date: 31 July 2012
77 years old

Resigned Directors

Secretary
COMPANY CONSULTANTS & SECRETARIAL LIMITED
Resigned: 31 July 2015
Appointed Date: 31 July 2012

Persons With Significant Control

Gerhard Willi Georg Bauerochse
Notified on: 31 July 2016
77 years old
Nature of control: Right to appoint and remove directors

EURO-PROTEC LTD. Events

30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • EUR 1,000
14 Sep 2015
Termination of appointment of Company Consultants & Secretarial Limited as a secretary on 31 July 2015
18 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 4 more events
16 Sep 2013
Accounts for a dormant company made up to 31 December 2012
29 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • EUR 1,000
08 Oct 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
03 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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