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EUROTRANS INVESTMENTS LIMITED

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

This company is commonly known as Eurotrans Investments Limited. The company was founded 26 years ago and was given the registration number 03595191. The firm's registered office is in SURREY. You can find them at Cambio, 15a The Mead, Ashtead, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EUROTRANS INVESTMENTS LIMITED
Company Number:03595191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ

Secretary01 October 2009Active
15a, The Mead, Ashtead, KT21 2LZ

Director01 October 2009Active
Trident Chambers, Road Town, Tortola, British Virgin Isl,

Corporate Director03 July 1998Active
Trident Chambers, Road Town, Tortola, British Virgin Islan, FOREIGN

Corporate Director01 September 2006Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Secretary03 July 1998Active
Cambio, 15a The Mead, Ashtead, KT21 2LZ

Corporate Secretary03 July 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director03 July 1998Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Director03 July 1998Active
PO BOX 2 Plaisance, Sark, Guernsey, GY9 3LD

Director15 October 1999Active
Kaserenstr 19a, Rorschacherberg 9404, Switzerland,

Director01 May 2001Active
19/F Tower Ii, The Gateway, 25 Canton Road,

Director03 July 1998Active
Le Chateau, 1 Place De L'Eglise, Val De Mercy, France,

Director12 August 1998Active

People with Significant Control

London (Uk) Limited
Notified on:01 July 2023
Status:Active
Country of residence:England
Address:Cambio, 15a, The Mead, Ashtead, England, KT21 2LZ
Nature of control:
  • Right to appoint and remove directors as firm
Eurocom International Limited
Notified on:01 July 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, Road Town, Tortola, Virgin Islands, British,
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 (0 months remaining)

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