European Trading Enterprise, Ltd.

Proposed for strike-off06682167 Private limited company
Incorporated
27 August 2008 (18 years)
Industry
Wholesale of petroleum and petroleum products (46711)
Directors
Dmitrii Kupch
Owned by
Dmitrii Kupch
Accounts type
Total exemption small
Address
175 Darkes Lane
Brosnan House
Suite 2B
Potters Bar
EN6 1BW

Filing status

Accounts due
30 September 2018
Last accounts
31 August 2016
Conf. stmt due
28 March 2019
Last conf. stmt
14 March 2018

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kupch, Dmitrii
Director · Appointed 13 March 2019
Russian
Born June 1974 (52)
Officer history (5 former)
26 March 2019
Resigned Omega Agents Limited as Corporate Secretary
13 March 2019
Appointed Kupch, Dmitrii as Director
13 March 2019
Resigned Brown, Louise as Director
28 August 2014
Appointed Brown, Louise as Director
28 August 2014
Appointed Omega Agents Limited as Corporate Secretary
28 August 2014
28 August 2014
Resigned Corporate Secretaries Limited as Corporate Secretary
27 August 2008
Appointed Corporate Directors Limited as Corporate Director
27 August 2008
Resigned Corporate Directors Limited as Corporate Director
27 August 2008
Appointed Westmoreland, Jennifer Elizabeth as Director
27 August 2008
Appointed Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dmitrii Kupch
Individual · Notified 14 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Russian
Born June 1974 (52)
Former controllers (1)
14 March 2017
Ceased Stanislav Zavyalov — Owns 75–100% of shares

Filings

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