EACTS TRADING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EACTS TRADING COMPANY LIMITED
COMPANY NUMBER
03987972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/05/2000
(24 years and 7 months old)
WEBSITE
http://ebcts.org
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/05/2000
31/07/2000
EACTS EXHIBITIONS LIMITED
View all previous names
BERKSHIRE
SL4 1EU
Telephone: 01753832166
TPS: No
Eacts House Madeira Walk
Windsor, Berkshire
Windsor
Berkshire
SL4 1EU
Telephone: 832166
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 |
|---|---|---|
| THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY | Active - Accounts Filed | View Report |
| EACTS TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Volkmar Falk (918371525) Appointed |
Credit Risk Overview
Want to learn more about EACTS TRADING COMPANY LIMITED?
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 EACTS TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EACTS TRADING COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
06/03/2021 - Present (3 years and 9 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/05/2000 - Present (24 years and 7 months) Born in May 1975 |
Resigned | Director |
Current: 5 Past: 1596 |
View Report |
|
08/05/2000 - Present (24 years and 7 months) Born in Apr 1941 |
Resigned | Secretary |
Current: 246 Past: 15978 |
View Report |
|
09/05/2000 - 17/07/2018 (18 years and 2 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY | Active - Accounts Filed | View Report |
| EACTS TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED | Non-Trading | View Report |
| MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Volkmar Falk (918371525) Appointed |
| 31/01/2024 | Friedhelm Beyersdorf (928097128) has left the board |
| 22/11/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 22/06/2021 | New Board Member Patrick Myers (928416872) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Patrick Myers (928097134) Appointed |
| 22/03/2021 | New Board Member Patrick Myers (928099428) Appointed |
| 22/03/2021 | New Board Member Friedhelm Beyersdorf (928097128) Appointed |
| 09/11/2020 | Volkmar Falk (918371525) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 06/12/2019 | Sarah Johnson (926374135) has left the board |
| 31/10/2019 | New Board Member Volkmar Falk (918371525) Appointed |
| 31/10/2019 | Volkmar Falk (924858448) has left the board |
| 29/10/2019 | New Company Secretary Sarah Johnson (926374135) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | Kathy McGree (907157650) has left the board |
| 22/11/2018 | New Accounts filed |
| 23/07/2018 | Ralph Alexander Schmid (915473935) has left the board |
| 23/07/2018 | Jose Pomar (907173083) has left the board |
| 23/07/2018 | New Board Member Volkmar Falk (924858448) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 14/03/2018 | Pieter Kappetein (913195488) has left the board |
| 05/12/2017 | New Accounts filed |
| 28/11/2017 | New Board Member Domenico Pagano (924015422) Appointed |
| 01/06/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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