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EUROACTIVE TRADING LIMITED

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

This company is commonly known as Euroactive Trading Limited. The company was founded 21 years ago and was given the registration number 04838596. The firm's registered office is in EAST SUSSEX. You can find them at 14 Hackwood, Robertsbridge, East Sussex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EUROACTIVE TRADING LIMITED
Company Number:04838596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Hackwood, Robertsbridge, East Sussex, TN32 5ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Hackwood, Robertsbridge, TN32 5ER

Secretary01 October 2005Active
14 Hackwood, Robertsbridge, East Sussex, TN32 5ER

Director01 June 2013Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Secretary19 July 2003Active
6 Chemin De Prahys, Grandvaux, Switzerland,

Director01 October 2005Active
7 Squires Court, Abingdon Road Finchley, London, N3 2RJ

Director16 October 2003Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Director19 July 2003Active

People with Significant Control

Mr Thierry Alexandre Poullain
Notified on:01 December 2019
Status:Active
Date of birth:July 1968
Nationality:French
Country of residence:France
Address:5, Rue Jacques Dulud, Neuilly Sur Seine, France, 92200
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Clive Andrews
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:14 Hackwood, East Sussex, TN32 5ER
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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