| Company Name | The Eurotrade Commission Limited |
|---|---|
| Director | Sara Kate Wine |
| Company Status | Active |
| Company Number | 03611719 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1998(25 years, 8 months ago) |
| Previous Name | EURO Trade Commission Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Sara Kate Wine |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2005(7 years, 4 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langmere Chase 32a Wigton Lane Leeds LS17 8SJ |
| Secretary Name | Mr Jeffrey Ian Wine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2005(7 years, 4 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langmere Chase 32a Wigton Lane Leeds LS17 8SJ |
| Director Name | Mr Alan Michael Goldstone |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 09 December 2005) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lightalders Farm Higher Blakeley Manchester M9 3SE |
| Secretary Name | Anthony Charman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 09 December 2005) |
| Role | Company Director |
| Correspondence Address | Flat 1 2 Scholes Lane Prestwich Manchester Lancashire M25 0BA |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 20-22 Bridge End Leeds West Yorkshire LS1 4DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (4 months from now) |
Filing History
| 23 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
|---|---|
| 16 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 12 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 24 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 20 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 5 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 20 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 27 February 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 2 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 7 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 17 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 5 September 2009 | Director's change of particulars / sara wine / 03/08/2009 (1 page) |
| 5 September 2009 | Director's change of particulars / sara wine / 03/08/2009 (1 page) |
| 26 August 2009 | Return made up to 07/08/09; full list of members (5 pages) |
| 26 August 2009 | Return made up to 07/08/09; full list of members (5 pages) |
| 12 August 2009 | Secretary's change of particulars / jeffrey wine / 03/08/2009 (1 page) |
| 12 August 2009 | Secretary's change of particulars / jeffrey wine / 03/08/2009 (1 page) |
| 7 August 2009 | Director's change of particulars / sara wine / 06/08/2009 (1 page) |
| 7 August 2009 | Director's change of particulars / sara wine / 06/08/2009 (1 page) |
| 23 October 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 23 October 2008 | Return made up to 07/08/08; no change of members (6 pages) |
| 23 October 2008 | Return made up to 07/08/08; no change of members (6 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 21 December 2007 | Return made up to 07/08/07; full list of members (6 pages) |
| 21 December 2007 | Return made up to 07/08/07; full list of members (6 pages) |
| 28 November 2006 | Return made up to 07/08/06; full list of members; amend (6 pages) |
| 28 November 2006 | Return made up to 07/08/06; full list of members; amend (6 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 27 November 2006 | New director appointed (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: unit 39 mountheath business park ardent way prestwich manchester M25 9WB (1 page) |
| 27 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: unit 39 mountheath business park ardent way prestwich manchester M25 9WB (1 page) |
| 27 November 2006 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 27 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | New director appointed (1 page) |
| 18 September 2006 | Return made up to 07/08/06; full list of members
|
| 18 September 2006 | Return made up to 07/08/06; full list of members
|
| 28 September 2005 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 5 September 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 30 July 2005 | Return made up to 07/08/04; full list of members (6 pages) |
| 30 July 2005 | Return made up to 07/08/04; full list of members (6 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 12 November 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 27 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 20 May 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 20 May 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 4 September 2001 | Return made up to 07/08/01; full list of members
|
| 4 September 2001 | Return made up to 07/08/01; full list of members
|
| 29 May 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 29 May 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 4 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
| 20 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 20 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 20/22 bridge end leeds LS1 4DJ (1 page) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 20/22 bridge end leeds LS1 4DJ (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | Director resigned (1 page) |
| 15 December 1998 | Director resigned (1 page) |
| 15 December 1998 | Registered office changed on 15/12/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 15 December 1998 | Registered office changed on 15/12/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 7 August 1998 | Incorporation (20 pages) |
| 7 August 1998 | Incorporation (20 pages) |