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EASTERN EUROPEAN CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eastern European Capital Limited. The company was founded 11 years ago and was given the registration number 08434062. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EASTERN EUROPEAN CAPITAL LIMITED
Company Number:08434062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, TS18 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, TS18 3HP

Director17 October 2019Active
Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, TS18 3HP

Director12 September 2017Active
140, Church Street, London, Uk, NW8 8EX

Secretary24 May 2015Active
Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, TS18 3HP

Director01 June 2017Active
72, New Bond Street, London, England, W1S 1RR

Director07 March 2013Active
3rd Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH

Director12 February 2015Active
Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, TS18 3HP

Director14 September 2017Active
Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, TS18 3HP

Director01 September 2017Active
Surtess Business Centre, Bowesfield Lane, Stockton-On-Tees, England, TS18 3HP

Director13 February 2017Active

People with Significant Control

Mr Paul Whaley
Notified on:11 March 2024
Status:Active
Date of birth:March 1958
Nationality:British
Address:Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, TS18 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Oxford Import Export
Notified on:14 September 2017
Status:Active
Country of residence:England
Address:Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, England, TS18 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Jasem Al Jibouri
Notified on:01 June 2017
Status:Active
Date of birth:November 1966
Nationality:British
Address:Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, TS18 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Anthony Clifford
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:Irish
Country of residence:England
Address:72, New Bond Street, London, England, W1S 1RR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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