EUTREX HOLDINGS LIMITED
2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER M25 0TL- Active
- Private Limited Company
- Company No. 01375633
- Last Updated: 01 Mar 2024
Company Profile
EUTREX HOLDINGS LIMITED was incorporated on Tuesday, June 27, 1978 as a Private Limited Company with registered address in MANCHESTER. EUTREX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 46 years 7 months and 26 days.
| Name | EUTREX HOLDINGS LIMITED |
|---|---|
| Company number | 01375633 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maurice Morawiecki Nationality: British |
Dates: Friday, January 19, 2018 - Thursday, March 8, 2018
ownership of shares 25 to 50 percent
|
| Mrs Rachel Frielich Nationality: British |
Dates: Thursday, January 19, 2017 - Thursday, September 17, 2020
ownership of shares 25 to 50 percent
|
| Mr Maurice Morawiecki Nationality: British |
Dates: Thursday, January 19, 2017 - Thursday, September 17, 2020
ownership of shares 25 to 50 percent
|
| Mrs Nicole Cohen Nationality: British |
Dates: Thursday, January 19, 2017 - Thursday, September 17, 2020
ownership of shares 25 to 50 percent
|
| Mrs Sarah Ringer Nationality: British |
Dates: Monday, October 31, 2016 - Thursday, January 19, 2017
ownership of shares 50 to 75 percent
|
| Mr Claude Morawiecki Nationality: French |
Dates: Monday, October 31, 2016 - Thursday, September 17, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EUTREX HOLDINGS LIMITED | 27 Jun 1978 |