EURO Trading Commercial Limited

Company Name	EURO Trading Commercial Limited
Company Status	Active
Company Number	03580976
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Baron Daniel Andre Ange Marie Pouget
Date of Birth	May 1941 (Born 83 years ago)
Nationality	French
Status	Current
Appointed	04 February 2003(4 years, 7 months after company formation)
Appointment Duration	21 years, 2 months
Role	Financier
Country of Residence	France
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Director Name	Mrs Annabel Pouget
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 February 2012(13 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Director Name	Ms Gabrielle Pouget
Date of Birth	May 1990 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	24 February 2012(13 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Director Name	Mr Louis Pouget
Date of Birth	January 1989 (Born 35 years ago)
Nationality	French
Status	Current
Appointed	24 February 2012(13 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Employee - Broker
Country of Residence	United Kingdom
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Director Name	David Anthony Richardson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Sales And Commerce
Correspondence Address	4 Murray Road Selsey Chichester West Sussex PO20 9AR

Secretary Name	Mr Christopher Eric Edward Higham
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	36a Black Lion Lane London W6 9BE

Director Name	Graham Reginald Potton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Oakwood Avenue Purley Surrey CR8 1AQ

Director Name	Lucy Barlow
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months (resigned 31 July 2021)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	71 Bolingbroke Road London W14 0AA

Director Name	Christian Jessua
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 2003(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2004)
Role	Company Director
Correspondence Address	90 Chaussee De L' Etang Saint-Mande 94160 France

Secretary Name	Daniel James David Lincoln
Nationality	British
Status	Resigned
Appointed	17 March 2004(5 years, 9 months after company formation)
Appointment Duration	6 months (resigned 16 September 2004)
Role	Broker
Correspondence Address	180b Foster Hill Road Bedford Bedfordshire MK41 7TB

Director Name	Mr David Anthony Richardson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(6 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Willowbed Avenue Chichester Sussex PO19 8JD

Secretary Name	Mr David Anthony Richardson
Nationality	British
Status	Resigned
Appointed	24 April 2005(6 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Shotford Selsey Road Sidlesham West Sussex PO20 7RB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	2 Harestone Valley Road Caterham Surrey CR3 6HB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

53 at £1	Daniel Andrew Pouget & Ange Marie Pouget 53.00% Ordinary
15 at £1	Annabel Pouget 15.00% Ordinary
15 at £1	Gabrielle Pouget 15.00% Ordinary
15 at £1	Louis Pouget 15.00% Ordinary
1 at £1	David Richardson 1.00% Ordinary
1 at £1	Lucy Barlow 1.00% Ordinary

Financials

Year	2014
Net Worth	£90,058
Cash	£83,831
Current Liabilities	£5,950

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
19 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (8 pages)
27 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (8 pages)
25 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (8 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (8 pages)
20 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (8 pages)
20 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (8 pages)
3 July 2013	Director's details changed for Baron Daniel Andre Ange Marie Pouget on 18 June 2013 (2 pages)
3 July 2013	Director's details changed for Baron Daniel Andre Ange Marie Pouget on 18 June 2013 (2 pages)
26 October 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
26 October 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
6 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (9 pages)
25 May 2012	Appointment of Mr Louis Pouget as a director (2 pages)
25 May 2012	Appointment of Mrs Annabel Pouget as a director (2 pages)
25 May 2012	Appointment of Ms Gabrielle Pouget as a director (2 pages)
25 May 2012	Appointment of Mr Louis Pouget as a director (2 pages)
25 May 2012	Appointment of Mrs Annabel Pouget as a director (2 pages)
25 May 2012	Appointment of Ms Gabrielle Pouget as a director (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 July 2010	Director's details changed for Daniel Andre Pouget on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Lucy Barlow on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr David Anthony Richardson on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Daniel Andre Pouget on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr David Anthony Richardson on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr David Anthony Richardson on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Daniel Andre Pouget on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Lucy Barlow on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Lucy Barlow on 1 October 2009 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 November 2009	Secretary's details changed for Mr David Anthony Richardson on 1 October 2009 (1 page)
17 November 2009	Secretary's details changed for Mr David Anthony Richardson on 1 October 2009 (1 page)
17 November 2009	Secretary's details changed for Mr David Anthony Richardson on 1 October 2009 (1 page)
28 July 2009	Return made up to 15/06/09; full list of members (4 pages)
28 July 2009	Return made up to 15/06/09; full list of members (4 pages)
13 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
13 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
9 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
9 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
9 July 2008	Return made up to 15/06/08; full list of members (7 pages)
9 July 2008	Return made up to 15/06/08; full list of members (7 pages)
22 September 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
22 September 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
19 July 2007	Return made up to 15/06/07; full list of members (7 pages)
19 July 2007	Return made up to 15/06/07; full list of members (7 pages)
21 July 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2006	Total exemption full accounts made up to 30 June 2005 (18 pages)
22 May 2006	Return made up to 15/06/05; full list of members (16 pages)
22 May 2006	Total exemption full accounts made up to 30 June 2005 (18 pages)
22 May 2006	Return made up to 15/06/05; full list of members (16 pages)
30 June 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
30 June 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
17 August 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
17 August 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
21 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
21 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
25 June 2003	Ad 04/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 2003	Ad 04/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2003	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2003	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
25 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
25 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
2 October 2001	Return made up to 15/06/01; no change of members 363(288) ‐ Director resigned (6 pages)
2 October 2001	Return made up to 15/06/01; no change of members 363(288) ‐ Director resigned (6 pages)
1 May 2001	Resolutions RES13 ‐ Exclusion of S.384(1) 30/06/00 (1 page)
1 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
1 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 May 2001	Resolutions RES13 ‐ Exclusion of S.384(1) 30/06/00 (1 page)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
22 June 2000	Return made up to 15/06/00; no change of members (6 pages)
22 June 2000	Return made up to 15/06/00; no change of members (6 pages)
3 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
3 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
7 July 1999	Return made up to 15/06/99; full list of members (6 pages)
7 July 1999	Return made up to 15/06/99; full list of members (6 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Secretary resigned (1 page)
15 June 1998	Incorporation (20 pages)
15 June 1998	Incorporation (20 pages)

EURO Trading Commercial Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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