UKBizDB.co.uk

EURO CHINA CONSULTANTS LIMITED

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

This company is commonly known as Euro China Consultants Limited. The company was founded 27 years ago and was given the registration number 03268114. The firm's registered office is in MANCHESTER. You can find them at 10 Brockley Avenue, , Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EURO CHINA CONSULTANTS LIMITED
Company Number:03268114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Brockley Avenue, Manchester, England, M14 7BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Willow Park, Upton Lane, Stoke Golding, Nuneaton, United Kingdom, CV13 6EU

Director28 February 2018Active
White Cottage, Leicester Road, Sapcote, LE9 4JF

Secretary24 October 1996Active
1 Wynne Close, Beswick, M11 3TR

Secretary28 November 2000Active
58 Tweed Close, Daventry, NN11 4PW

Secretary01 December 2003Active
58 Tweed Close, Daventry, NN11 4PW

Secretary14 April 2000Active
55 Argyle St South, Birkenhead, L41 9DA

Secretary28 October 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 October 1996Active
58 Tweed Close, Daventry, NN11 4PW

Director24 October 1996Active
1 Willow Park, Stoke Golding, Nuneaton, CV13 6EU

Director01 December 2003Active
16 Fishguard Close, Spencer Street, Liverpool, L6 2WE

Director24 October 1996Active
1, Adamson Street, Liverpool, England, L7 9LR

Director15 June 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 October 1996Active

People with Significant Control

Mrs Wen Zhang
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:Chinese
Country of residence:England
Address:10 Brockley Avenue, Manchester, England, M14 7BP
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 (7 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
2023-10-24Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-27Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Accounts

Accounts with accounts type total exemption full.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Accounts

Accounts with accounts type total exemption full.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-05Address

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

Download
2018-03-29Officers

Termination director company with name termination date.

Download
2018-03-29Officers

Appoint person director company with name date.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type total exemption small.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-07-26Accounts

Accounts with accounts type total exemption small.

Download
2015-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-12Address

Move registers to sail company with new address.

Download
2015-11-11Address

Change sail address company with new address.

Download
2015-09-01Officers

Termination director company with name termination date.

Download
2015-08-27Officers

Appoint person director company with name date.

Download
2015-07-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.