FAR EASTERN EUROPEAN TRADING CO. LIMITED

1066 LONDON ROAD, LEIGH ON SEA  SS9 3NA
  • Liquidation
  • Private Limited Company
  • Company No. 05004756
  • Last Updated: 01 Mar 2024

Company Profile

FAR EASTERN EUROPEAN TRADING CO. LIMITED was incorporated on Tuesday, December 30, 2003 as a Private Limited Company with registered address in LEIGH ON SEA. FAR EASTERN EUROPEAN TRADING CO. LIMITED has the status: Liquidation and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 21 years 1 month and 25 days.

Address

Registered Address 1066 LONDON ROAD
LEIGH ON SEA
SS9 3NA
Country Of Origin

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 Ray George Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
Mr Hormoz Verahramian Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-878 days left)
Latest accounts 31 December 2020
Next confirmation statement due 27 January 2017
Last confirmation statement dated 30 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FAR EASTERN EUROPEAN TRADING CO. LIMITED 30 Dec 2003