OpenCompanies

Eastern European Capital Limited

Company number
08434062
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2013
Nature of business
Management consultancy activities other than financial management
Other service activities n.e.c.

Registered office

Surtees Business Centre
Bowesfield Lane
Stockton-On-Tees
TS18 3HP

Previous names

  • FTM Trading Limited (until 10 Apr 2014)
  • Interlink Associates Limited (until 7 Jul 2014)

Control

NameNature of controlNotifiedCeased
Mr Michael Anthony Clifford Ownership Of Shares 75 To 100 Percent 6 Apr 2016 14 Jul 2017
Mr Ali Jasem Al Jibouri Ownership Of Shares 75 To 100 Percent 1 Jun 2017 12 Sep 2017
Oxford Import Export Ownership Of Shares 75 To 100 Percent 14 Sep 2017 11 Mar 2024
Mr Paul Whaley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £139 2
31 Mar 2024 - £124 2
31 Mar 2023 - £227 2
31 Mar 2022 - £130 2
31 Mar 2021 - £83 2
31 Mar 2020 - £9,072 1
31 Mar 2019 - £9,100 -
31 Mar 2018 £104,127 - -
31 Mar 2017 -£60,367 - -
31 Mar 2016 -£15,462 £510 -
31 Mar 2015 Dormant £1,000 - -
31 Mar 2014 Dormant £1 - -

Connections

Companies at the same address

Data