Eet Uk Distribution Limited, Uxbridge

Eet Uk Distribution Limited is a private limited company. Formerly, it was called Eet Europarts Limited (it was changed on 2021-07-30). Located at 30 Riverside Way, Uxbridge UB8 2YF, this 16 years old company was incorporated on 2007-08-28 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Sunil B. (appointed on 04 September 2018), Soren D. (appointed on 30 July 2018). Among the secretaries (1 in total), we can name: Claus R. (appointed on 05 July 2017).
About
Name: Eet Uk Distribution Limited
Number: 06353017
Incorporation date: 2007-08-28
End of financial year: 31 December
 
Address: 30 Riverside Way
Uxbridge
UB8 2YF
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Eet Group A/S
28 August 2021 - 28 August 2021
Address Bregnerodvej 133 D, 3460 Birkerod, Denmark
Legal authority Danish
Legal form Limited Company
Country registered Denmark
Place registered Central Business Register (Denmark)
Registration number 11783376
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon S.
29 July 2016 - 29 August 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 5,470,555 6,573,186 5,863,545 6,216,439
Fixed Assets 3,913,558 5,077,775 4,719,325 4,498,583
Total Assets Less Current Liabilities 2,462,890 2,629,159 3,023,404 4,056,808

The deadline for Eet Uk Distribution Limited confirmation statement filing is 2024-09-11. The latest one was sent on 2023-08-28. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Eet Group A/S owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 133 D.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, May 2023 | accounts
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