EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED was incorporated 23 years ago on 19/05/2000 and has the registered number: 03997991. The accounts status is FULL and accounts are next due on 30/09/2024.

EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS (UK) LIMITED Corporate Secretary 2019-04-01 CURRENT
MR GRAEME FRANCES BEVANS Mar 1958 Australian Director 2019-04-01 CURRENT
MR DAVID ROBERT SIMPSON Mar 1957 British Director 2021-11-01 CURRENT
VINCENT PORTAL-BARRAULT Jun 1983 French Director 2019-04-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-19 UNTIL 2000-05-19 RESIGNED
ALEXANDER WILLIAM CAMPBELL Dec 1975 British Secretary 2004-02-26 UNTIL 2006-07-28 RESIGNED
IAN CHARLES HAY Sep 1969 British Secretary 2001-02-28 UNTIL 2001-10-29 RESIGNED
ANNABELLE PENNEY HELPS Jan 1974 Secretary 2002-07-30 UNTIL 2010-06-10 RESIGNED
BELINDA JANE MCGUINNESS Aug 1968 Secretary 2001-11-15 UNTIL 2002-07-30 RESIGNED
RICHARD JOHN HODGKISS Jul 1957 Secretary 2000-07-25 UNTIL 2001-02-28 RESIGNED
MR RICHARD JOHN HUGHES Dec 1951 Australian Director 2008-12-22 UNTIL 2010-02-02 RESIGNED
JAMES ROYCE MURRAY HOOKE Aug 1970 Australian Director 2018-02-01 UNTIL 2019-04-01 RESIGNED
SEAN GERARD MACDONALD Feb 1959 British Director 2005-12-05 UNTIL 2008-12-22 RESIGNED
STEVEN BARRIE SMITH Dec 1968 British Secretary 2007-12-14 UNTIL 2019-04-01 RESIGNED
NICHOLAS PETER JAMES Dec 1963 Australian Director 2000-07-25 UNTIL 2002-07-25 RESIGNED
MARK ADRIAN VORBACH Aug 1962 British Director 2009-01-05 UNTIL 2009-04-16 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2000-05-19 UNTIL 2000-07-25 RESIGNED
JOHN STUART HUGH ROBERTS Oct 1958 New Zealand Director 2000-07-25 UNTIL 2003-07-23 RESIGNED
DAVID STEPHEN HARRISON Nov 1970 British Director 2003-08-07 UNTIL 2008-12-31 RESIGNED
HILKO CORNELIUS SCHOMERUS Mar 1966 German Director 2009-04-20 UNTIL 2019-04-01 RESIGNED
PETER TRENT Sep 1958 Australian Director 2010-02-02 UNTIL 2018-02-01 RESIGNED
LEIGH PETER HARRISON Apr 1976 Australian Director 2010-05-20 UNTIL 2010-10-21 RESIGNED
STEVE BARTH Oct 1970 French Director 2011-02-21 UNTIL 2019-04-01 RESIGNED
DR PETER DYER Nov 1941 British Director 2000-07-25 UNTIL 2004-02-26 RESIGNED
COLIN DAVID CHANTER Mar 1959 British Director 2002-08-29 UNTIL 2010-05-19 RESIGNED
THE BARONESS OLIVIA BLOOMFIELD Jun 1960 British Director 2019-07-01 UNTIL 2019-08-20 RESIGNED
PETER SZYMON ANTOLIK Dec 1968 British Director 2004-02-26 UNTIL 2005-12-05 RESIGNED
BRUNO ANGLES Nov 1964 French Director 2009-04-20 UNTIL 2010-10-12 RESIGNED
MR RICHARD ABEL Aug 1970 British Director 2010-10-21 UNTIL 2019-04-01 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2000-05-19 UNTIL 2000-07-25 RESIGNED

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SUM AND SUBSTANCE LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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