EUROBALT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RP

Company number 04996464
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 32 WIGMORE STREET, 1ST FLOOR, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of EUROBALT LIMITED are www.eurobalt.co.uk, and www.eurobalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Eurobalt Limited is a Private Limited Company. The company registration number is 04996464. Eurobalt Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Eurobalt Limited is 32 Wigmore Street 1st Floor London W1u 2rp. . UNITED SECRETARIES LTD is a Secretary of the company. HASETH-PORTILLO, Violeta Maria Goretti is a Director of the company. MARTINA, Edison Angelino is a Director of the company. Secretary ADMINISTRATIVE OFFICE LIMITED has been resigned. Secretary B2B COMPANY SECRETARY LIMITED has been resigned. Secretary MERIDIAN COMPANIES HOUSE LTD has been resigned. Director BARRIENTO MARTINEZ, Ruth Martinez has been resigned. Director KAKOURIS, Andreas has been resigned. Director ZAMBA, Lana has been resigned. Director TRINITRON INVESTMENTS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
UNITED SECRETARIES LTD
Appointed Date: 19 December 2012
Director
HASETH-PORTILLO, Violeta Maria Goretti
Appointed Date: 19 December 2012
75 years old
Director
MARTINA, Edison Angelino
Appointed Date: 19 December 2012
63 years old

Resigned Directors

Secretary
ADMINISTRATIVE OFFICE LIMITED
Resigned: 06 December 2011
Appointed Date: 27 May 2008
Secretary
B2B COMPANY SECRETARY LIMITED
Resigned: 19 December 2012
Appointed Date: 06 December 2011
Secretary
MERIDIAN COMPANIES HOUSE LTD
Resigned: 27 May 2008
Appointed Date: 16 December 2003
Director
BARRIENTO MARTINEZ, Ruth Martinez
Resigned: 27 May 2013
Appointed Date: 19 December 2012
50 years old
Director
KAKOURIS, Andreas
Resigned: 19 December 2012
Appointed Date: 06 December 2011
54 years old
Director
ZAMBA, Lana
Resigned: 06 December 2011
Appointed Date: 16 December 2009
60 years old
Director
TRINITRON INVESTMENTS LIMITED
Resigned: 19 December 2012
Appointed Date: 16 December 2003

Persons With Significant Control

Gregory Edward Elias
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust

EUROBALT LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 37 more events
05 Apr 2006
Registered office changed on 05/04/06 from: cornwall buildings 45 - 51 office 330 newhall str. Birmingham M15 4PS
23 Feb 2006
Total exemption full accounts made up to 31 December 2004
29 Dec 2004
Return made up to 16/12/04; full list of members
  • 363(287) ‐ Registered office changed on 29/12/04
29 Dec 2004
Ad 16/12/03--------- £ si 2@1=2 £ ic 2/4
16 Dec 2003
Incorporation

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