EUROPE FINTRADER GROUP LTD
18 WATERSMEET, HARLOW CM19 4QR- Active
- Private Limited Company
- Company No. 12919022
- Last Updated: 01 Mar 2024
Company Profile
EUROPE FINTRADER GROUP LTD was incorporated on Thursday, October 1, 2020 as a Private Limited Company with registered address in HARLOW. EUROPE FINTRADER GROUP LTD has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 4 years 4 months and 23 days.
| Name | EUROPE FINTRADER GROUP LTD |
|---|---|
| Company number | 12919022 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 WATERSMEET HARLOW CM19 4QR |
|---|---|
| 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 Juris Salenieks Nationality: Latvian |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Oleg Loginov Nationality: Russian |
Dates: Thursday, November 11, 2021 - Wednesday, August 9, 2023
ownership of shares 75 to 100 percent
|
| Mr Artjoms Filonovs Nationality: Latvian |
Dates: Thursday, October 1, 2020 - Thursday, November 11, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EUROPE FINTRADER GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EUROPE FINTRADER GROUP LTD | 01 Oct 2020 |
| EUROPE FURNITURE GROUP LTD | 30 Sep 2023 |