EURO EXCHANGERS LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
EURO EXCHANGERS LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Dissolved - no longer trading.
EURO EXCHANGERS LIMITED was incorporated 26 years ago on 02/06/1997 and has the registered number: 03379786. The accounts status is SMALL.
EURO EXCHANGERS LIMITED was incorporated 26 years ago on 02/06/1997 and has the registered number: 03379786. The accounts status is SMALL.
EURO EXCHANGERS LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
81222 - Specialised cleaning services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
UNIT BT 50 41 EARLSWAY
STOCKTON-ON-TEES
CLEVELAND
TS17 9JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2022 | 16/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMONDE WAGEMAKER | Jul 1964 | Dutch | Director | 2021-01-12 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-06-02 UNTIL 1997-06-02 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-02 UNTIL 1997-06-02 | RESIGNED | ||
MR DIRK-JAN WESTENDORP | Jul 1965 | Dutch | Director | 2017-01-01 UNTIL 2018-06-27 | RESIGNED |
LEO LEENDERT CORNELIS MIZELMOE | Jul 1947 | Dutch | Director | 2006-10-12 UNTIL 2016-12-31 | RESIGNED |
RONALDUS JACOBUS LAME | Mar 1956 | Dutch | Director | 2006-10-12 UNTIL 2016-12-31 | RESIGNED |
JELLE KRAMERS | Jul 1952 | Dutch | Director | 2006-10-09 UNTIL 2012-04-25 | RESIGNED |
MR FRANCISCUS LODEVICUS THEODORUS HOFFMANS | Apr 1967 | Dutch | Director | 2012-04-25 UNTIL 2014-03-31 | RESIGNED |
JELMAR ERIC HANS DEVRIES | May 1964 | Dutch | Director | 1997-06-02 UNTIL 2006-10-09 | RESIGNED |
MR JONATHAN DAMIAN CARTWRIGHT | Aug 1975 | British | Director | 2018-01-01 UNTIL 2021-01-12 | RESIGNED |
MR JOOST PAUL MATHIEU BALLIEUX | Jan 1971 | Dutch | Director | 2014-07-01 UNTIL 2020-01-30 | RESIGNED |
MR ROBERT JOHN EDEN | Mar 1959 | British | Secretary | 1997-06-02 UNTIL 2017-01-01 | RESIGNED |
MOURIK GLOBAL B.V. | Corporate Director | 2014-07-01 UNTIL 2016-12-31 | RESIGNED | ||
MR JONATHAN DAMIAN CARTWRIGHT | Secretary | 2017-01-01 UNTIL 2021-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mourik U.K. Limited | 2016-04-06 | Stockton-On-Tees Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Euro Exchangers Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-12-2019 | £175,548 Cash £558,729 equity |