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E.U.K. LIMITED

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

This company is commonly known as E.u.k. Limited. The company was founded 24 years ago and was given the registration number 03808279. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:E.U.K. LIMITED
Company Number:03808279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Rue Pierre Curie, Courbevoie, France,

Director16 July 1999Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary16 July 1999Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Corporate Secretary16 July 1999Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director16 July 1999Active
La Pommeraie, Route Du Val Chiquet, 14 St Gatien Des Bois, France,

Director16 July 1999Active

People with Significant Control

Jean-Pierre Cavin
Notified on:07 June 2016
Status:Active
Date of birth:February 1951
Nationality:French
Country of residence:France
Address:5, Rue Pierre Curie, Courbevoie, France, 92400
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Danielle Floret-Faure
Notified on:07 June 2016
Status:Active
Date of birth:July 1948
Nationality:French
Country of residence:France
Address:5, Rue Pierre Curie, Courbevoie, France, 92400
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-08-03Address

Change registered office address company with date old address new address.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Officers

Termination secretary company with name termination date.

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2015-03-06Officers

Change corporate secretary company with change date.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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2012-09-11Annual return

Annual return company with made up date full list shareholders.

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2011-09-26Accounts

Accounts with accounts type total exemption small.

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