EUROTRADE1 LTD

UNIT 10A, ASKEW FARM LANE, GRAYS  RM17 5XR
  • Active
  • Private Limited Company
  • Company No. 08420053
  • Last Updated: 01 Mar 2024

Company Profile

EUROTRADE1 LTD was incorporated on Tuesday, February 26, 2013 as a Private Limited Company with registered address in GRAYS. EUROTRADE1 LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 11 years 8 months and 12 days.

Name EUROTRADE1 LTD
Company number 08420053
Company type Private Limited Company
Incorporation date 26 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 10A
ASKEW FARM LANE
GRAYS
RM17 5XR
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 Ernestas Cepulis Nationality: Lithuanian Dates: Monday, February 10, 2020 - Monday, February 19, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Justinas Dryza Nationality: Lithuanian Dates: Monday, February 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Vaidas Vaiciulis Nationality: Lithuanian Dates: Wednesday, February 1, 2017 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 26 March 2017
Last confirmation statement dated 26 February 2016

Mortgages

No mortgages have been registered against EUROTRADE1 LTD.

Previous Names

Name Change Date
EUROTRADE1 LTD 26 Feb 2013