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EUCV ACB UK LTD

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

This company is commonly known as Eucv Acb Uk Ltd. The company was founded 14 years ago and was given the registration number 07052703. The firm's registered office is in HYTHE. You can find them at 15 Alexandra Corniche, , Hythe, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EUCV ACB UK LTD
Company Number:07052703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Alexandra Corniche, Hythe, Kent, CT21 5RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Langven, Ham, Belgium, 3945

Secretary13 January 2010Active
6, Wolfhaagweg, Geetbets, Belgium, 3450

Director13 January 2010Active
Dept 1,, 196 High Road, London, United Kingdom, N22 8HH

Corporate Secretary22 October 2009Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Corporate Secretary28 May 2015Active
Zandstraat 86/1, Maasmechelen, Belgium, 3630

Director22 October 2009Active

People with Significant Control

Roger Marie Romain Ceunen
Notified on:01 June 2016
Status:Active
Date of birth:February 1953
Nationality:Dutch
Address:15, Alexandra Corniche, Hythe, CT21 5RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-10Officers

Termination secretary company with name termination date.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type dormant.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type dormant.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Officers

Termination secretary company.

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2015-05-28Officers

Appoint corporate secretary company with name date.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-12-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type dormant.

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