European Trading Enterprise, Ltd
- Company number
- 06682167
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2008
- Nature of business
- Wholesale of petroleum and petroleum products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUPCH, Dmitrii | Director | 13 Mar 2019 | |
| OMEGA AGENTS LIMITED | Corporate-Secretary | 28 Aug 2014 | 26 Mar 2019 |
| BROWN, Louise | Director | 28 Aug 2014 | 13 Mar 2019 |
| CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 27 Aug 2008 | 28 Aug 2014 |
| WESTMORELAND, Jennifer Elizabeth | Director | 27 Aug 2008 | 28 Aug 2014 |
| CORPORATE DIRECTORS LIMITED | Corporate-Director | 27 Aug 2008 | 27 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dmitrii Kupch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Mar 2017 | |
| Mr Stanislav Zavyalov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
6 Apr 2016 | 14 Mar 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2016 | £501,867 | £51,204 |
| 31 Aug 2015 | £408,280 | £3,512 |
| 31 Aug 2014 | £330,789 | £267,701 |
| 31 Aug 2013 | - | £88,427 |
| 31 Aug 2012 | - | £1,643 |
| 31 Aug 2011 | £142,684 | £53,666 |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
Connections
Companies at the same address
- Abltrade International Ltd (14023171)
- Ad Chef Ltd (15426927)
- Alegra Asset Limited (06022905)
- Alst LLP (OC401577)
- AVT & Installation Limited (07474390)
- Bioscience Ltd (06454077)
- Blue Marine Investment Ltd (16624460)
- Bronni LLP (OC387242)
- Bulgarian American Foods Limited (05425530)
- Dexis Development Ltd (14252701)