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EUROPEAN TRADING ENTERPRISE, LTD.

Active - Proposal to Strike off
06682167·incorporated 2008-08-27

EUROPEAN TRADING ENTERPRISE, LTD. is an active UK private limited company, incorporated on 27 August 2008 at Companies House (number 06682167; OpenRegistry canonical ID GB-06682167-european-trading-enterprise-ltd). Sophymarine's OpenRegistry classifies it under SIC 46711 (Wholesale of petroleum and petroleum products), one of 619 active UK entities in that code and one of 4,678 active companies registered in Potters Bar, England (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-08-27
Registered Address
175 DARKES LANE, BROSNAN HOUSE, SUITE 2B, POTTERS BAR, ENGLAND, EN6 1BW, UNITED KINGDOM
SIC
46711 — Wholesale of petroleum and petroleum products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2016-08-31. Next accounts due 2018-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION SMALL.

Confirmation statement

Last confirmation statement made up to 2018-03-14. Next confirmation statement due 2019-03-28.

Persons with significant control

EUROPEAN TRADING ENTERPRISE, LTD. has 1 person with significant control on file:

  • Mr Dmitrii Kupch born 1974 resident in Russia, Russian national. Notified 2017-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Stanislav Zavyalov born 1968 resident in Russia, Russian national. Notified 2016-04-06. Ceased 2017-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46711 (Wholesale of petroleum and petroleum products):

Other companies registered in Potters Bar: