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EURO-TECH (EXPORT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euro-tech (export) Limited. The company was founded 42 years ago and was given the registration number 01613039. The firm's registered office is in ROCHESTER. You can find them at 6 Stirling Park, Laker Road, Rochester, Kent. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:EURO-TECH (EXPORT) LIMITED
Company Number:01613039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:6 Stirling Park, Laker Road, Rochester, Kent, England, ME1 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Stirling Park, Laker Road, Rochester, England, ME1 3QR

Secretary11 June 2019Active
6 Stirling Park, Laker Road, Rochester, England, ME1 3QR

Director11 June 2019Active
High Timber 6 Tudor Close, Banstead, SM7 1HQ

Secretary-Active
High Timber 6 Tudor Close, Banstead, SM7 1HQ

Director-Active
9 Tantallon Road, London, SW12 8DF

Director-Active

People with Significant Control

Apc Technology Group Ltd
Notified on:11 June 2019
Status:Active
Country of residence:England
Address:6 Stirling Park, Laker Road, Rochester, England, ME1 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Smallwood
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:9, Tantallon Road, London, England, SW12 8DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Henry George Philip Hutchins
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:High Timber, 6 Tudor Close, Banstead, England, SM7 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Incorporation

Memorandum articles.

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2024-02-23Resolution

Resolution.

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2024-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2023-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-12Accounts

Legacy.

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2023-09-12Other

Legacy.

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2023-09-12Other

Legacy.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2022-08-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-10Accounts

Legacy.

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2022-08-10Other

Legacy.

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2022-08-10Other

Legacy.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-27Accounts

Legacy.

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2021-10-27Other

Legacy.

Download
2021-10-27Other

Legacy.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-07Accounts

Legacy.

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2021-04-07Other

Legacy.

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2021-04-07Other

Legacy.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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