This company is commonly known as Euro Exchangers Limited. The company was founded 26 years ago and was given the registration number 03379786. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Unit Bt 50 41 Earlsway, Teesside Industrial Estate, Stockton-on-tees, Cleveland. This company's SIC code is 71129 - Other engineering activities.
Name | : | EURO EXCHANGERS LIMITED |
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Company Number | : | 03379786 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 June 1997 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit Bt 50 41 Earlsway, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England, TS17 9JU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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110, Nieuwesluisweg, 3197 Kv, Botlek, Netherlands, | Director | 12 January 2021 | Active |
Unit Bt 50, 41 Earlsway, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9JU | Secretary | 01 January 2017 | Active |
109 Cleveland Avenue, Darlington, DL3 7BD | Secretary | 02 June 1997 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 02 June 1997 | Active |
190, Mandenmakerstraat 190, 3194 Dg Hoogvliet, Netherlands, | Director | 01 July 2014 | Active |
41 Earlsway, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9JU | Director | 01 January 2018 | Active |
V/D Meerweg 32 Oostvoorne 3233 Bx, Zuid Holland, Holland, | Director | 02 June 1997 | Active |
Mourik International Bv, Nieuwesluisweg 110, Botlek Rotterdam 3197kv, Netherlands, | Director | 25 April 2012 | Active |
8 Melder 8, Oeffelt, The Netherlands, 5441 PM | Director | 09 October 2006 | Active |
Vn Goghlaan 6, Heeze, Netherlands, 5591 CB | Director | 12 October 2006 | Active |
12 Gelukslaver 12, Rotterdam, The Netherlands, 3069 DA | Director | 12 October 2006 | Active |
Mourik, Nieuwesluisweg 110, 3197 Kv Botlek, Netherlands, | Director | 01 January 2017 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 02 June 1997 | Active |
110, Nieuwesluisweg 110, Botlek Rotterdam, Netherlands, | Corporate Director | 01 July 2014 | Active |
Mourik U.K. Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 41 Earlsway, Teesside Industrial Estate, Stockton-On-Tees, United Kingdom, TS17 9JU |
Nature of control | : |
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Date | Category | Description | |
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2023-04-25 | Gazette | Gazette dissolved voluntary. | Download |
2023-02-07 | Gazette | Gazette notice voluntary. | Download |
2023-01-25 | Dissolution | Dissolution application strike off company. | Download |
2022-11-21 | Capital | Legacy. | Download |
2022-11-21 | Capital | Capital statement capital company with date currency figure. | Download |
2022-11-21 | Insolvency | Legacy. | Download |
2022-11-21 | Resolution | Resolution. | Download |
2022-10-26 | Gazette | Gazette filings brought up to date. | Download |
2022-10-25 | Gazette | Gazette notice compulsory. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type small. | Download |
2021-01-27 | Officers | Termination secretary company with name termination date. | Download |
2021-01-27 | Officers | Appoint person director company with name date. | Download |
2021-01-27 | Officers | Termination director company with name termination date. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Officers | Termination director company with name termination date. | Download |
2019-10-06 | Accounts | Accounts with accounts type small. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-03 | Capital | Capital return purchase own shares. | Download |
2019-05-07 | Capital | Capital cancellation shares. | Download |
2019-04-16 | Resolution | Resolution. | Download |
2018-09-06 | Accounts | Accounts with accounts type small. | Download |
2018-06-27 | Officers | Termination director company with name termination date. | Download |
2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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