EET UK DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
EET UK DISTRIBUTION LIMITED
COMPANY NUMBER
06353017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/08/2007
(17 years and 4 months old)
WEBSITE
www.eeteuroparts.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/2012
30/07/2021
EET EUROPARTS LIMITED
View all previous names
MIDDLESEX
UB8 2YF
Telephone: 03332419251
TPS: No
30 Riverside Way
Cowley
UXBRIDGE
UB8 2YF
Anamax House
Oxford Road
Gerrards Cross
Buckinghamshire
SL9 7BB
Telephone: 2419251
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 |
|---|---|---|
| EET GROUP AS | N/A | N/A |
| EET EUROPARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 20/05/2024 | New Company Secretary Jan Holmetoft Iversen (932310558) Appointed |
Credit Risk Overview
Want to learn more about EET UK DISTRIBUTION 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 EET UK DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EET UK DISTRIBUTION 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 |
|---|---|---|---|---|
|
30/07/2018 - Present (6 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/09/2018 - Present (6 years and 4 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/2007 - 05/07/2017 (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/08/2007 - 15/07/2009 (1 years and 10 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EET AS | N/A | N/A |
| EET GROUP AS | N/A | N/A |
| EET EUROPARTS LIMITED | Active - Accounts Filed | View Report |
| OPREMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 20/05/2024 | New Company Secretary Jan Holmetoft Iversen (932310558) Appointed |
| 17/05/2024 | Claus Ring (923506534) has left the board |
| 06/09/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 19/09/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member Sunil Bouri (925014506) Appointed |
| 03/09/2018 | New Board Member Soeren Drewsen (924991881) Appointed |
| 03/09/2018 | Simon Michael Smith (913939817) has left the board |
| 03/05/2018 | Change in Reg. Office |
| 24/04/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | John Skovbro Thomas (912403107) has left the board |
| 11/07/2017 | New Company Secretary Claus Ring (923506534) Appointed |
| 14/03/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 08/04/2016 | Change in Reg. Office |
| 02/03/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Annual Return filed |
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