EET UK DISTRIBUTION LIMITED
30 RIVERSIDE WAY, UXBRIDGE UB8 2YF- Active
- Private Limited Company
- Company No. 06353017
- Last Updated: 01 Mar 2024
Company Profile
EET UK DISTRIBUTION LIMITED was incorporated on Tuesday, August 28, 2007 as a Private Limited Company with registered address in UXBRIDGE. EET UK DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years and 25 days.
| Name | EET UK DISTRIBUTION LIMITED |
|---|---|
| Company number | 06353017 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 RIVERSIDE WAY UXBRIDGE UB8 2YF |
|---|---|
| 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 |
|---|---|
| Eet Group A/S 133 D |
Dates: Saturday, August 28, 2021 - Saturday, August 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Michael Smith Nationality: British |
Dates: Friday, July 29, 2016 - Monday, August 29, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EET UK DISTRIBUTION LIMITED | 28 Aug 2007 |
| EET NORDIC UK LIMITED | 20 May 2011 |
| EET UK DISTRIBUTION LIMITED | 16 Jul 2012 |
| EET EUROPARTS LIMITED | 30 Jul 2021 |