EASTERN EUROPEAN CAPITAL LIMITED
SURTEES BUSINESS CENTRE, BOWESFIELD LANE, STOCKTON-ON-TEES TS18 3HP- Active
- Private Limited Company
- Company No. 08434062
- Last Updated: 01 Mar 2024
Company Profile
EASTERN EUROPEAN CAPITAL LIMITED was incorporated on Thursday, March 7, 2013 as a Private Limited Company with registered address in STOCKTON-ON-TEES. EASTERN EUROPEAN CAPITAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 11 months and 17 days.
| Name | EASTERN EUROPEAN CAPITAL LIMITED |
|---|---|
| Company number | 08434062 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SURTEES BUSINESS CENTRE BOWESFIELD LANE STOCKTON-ON-TEES TS18 3HP |
|---|---|
| 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 |
|---|---|
| Oxford Import Export Bowesfield Lane, TS18 3HP |
Dates: Thursday, September 14, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Ali Jasem Al Jibouri Nationality: British |
Dates: Thursday, June 1, 2017 - Tuesday, September 12, 2017
ownership of shares 75 to 100 percent
|
| Mr Michael Anthony Clifford Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against EASTERN EUROPEAN CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EASTERN EUROPEAN CAPITAL LIMITED | 07 Mar 2013 |
| FTM TRADING LIMITED | 10 Apr 2014 |
| INTERLINK ASSOCIATES LIMITED | 07 Jul 2014 |