EURO-PROTEC LTD.
Company is dissolved
General Information
NAME
EURO-PROTEC LTD.
COMPANY NUMBER
08163076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/08/2022
16/11/2022
SOIL SUPPLY LTD
View all previous names
HOUNSLOW/GREATER LONDON
TW4 6JQ
Companyplanet Unit
50 Salisbury Road
Hounslow/Greater London
TW4 6JQ
TW4 6JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIE URLAUBSMACHER LTD. | Company is dissolved | View Report |
| EURO-PROTEC LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 21/11/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 18/11/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EURO-PROTEC LTD.?
Purchase the company report or an
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Want to learn more about EURO-PROTEC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
COMPANY CONSULTANTS & SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
COMPANIES ASSISTANCE SERVICES LTD Born in N/A |
Resigned | Secretary |
Current: 121 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIE URLAUBSMACHER LTD. | Company is dissolved | View Report |
| EAST-WEST BUSINESS CONSULTING LTD. | Company is dissolved | View Report |
| EURO-PROTEC LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 21/11/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 18/11/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 14/11/2024 | New Board Member Philipp William Mengpah (927092503) Appointed |
| 07/11/2024 | New Board Member Philipp William Mengpah (927092503) Appointed |
| 31/10/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 23/10/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 16/10/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 10/10/2024 | New Board Member Philipp William Mengpah (927092503) Appointed |
| 09/10/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 16/09/2024 | New Board Member Philipp William Mengpah (927092503) Appointed |
| 26/08/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 21/08/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 16/08/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 16/08/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 25/07/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 18/07/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 16/07/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 09/07/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 19/06/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 12/06/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 23/04/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 19/04/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 17/04/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 08/04/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 03/04/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 25/03/2024 | New Board Member Philipp William Mengpah (927092503) Appointed |
| 14/03/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 13/03/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 05/03/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 01/03/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 28/02/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 21/02/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 18/11/2022 | Alexander Kolbl (929877930) has left the board |
| 18/11/2022 | New Board Member Philipp William Mengpah (927092503) Appointed |
| 07/09/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | Claus-Peter Densow (927175515) has left the board |
| 09/08/2022 | New Board Member Alexander Kolbl (929877930) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 17/03/2021 | New Accounts filed |
| 16/03/2021 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (928079163) Appointed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Claus-Peter Densow (927175515) Appointed |
| 13/07/2020 | Sabine Wachtel (920956744) has left the board |
| 13/07/2020 | Change in Reg. Office |
| 30/09/2019 | New Confirmation Statement filed |
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