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EURO-TECH UPVC FABRICATIONS LIMITED

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

This company is commonly known as Euro-tech Upvc Fabrications Limited. The company was founded 26 years ago and was given the registration number 03554946. The firm's registered office is in CANNOCK. You can find them at 33 Wolverhampton Road, , Cannock, Staffs. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EURO-TECH UPVC FABRICATIONS LIMITED
Company Number:03554946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:33 Wolverhampton Road, Cannock, Staffs, WS11 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Roman Grange, Little Aston Park, Sutton Coldfield, B74 3GA

Director29 April 1998Active
235, High Street, Chasetown, Burntwood, England, WS7 3XN

Director01 May 2021Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary29 April 1998Active
8a, Victoria Road, Tamworth, B79 7HL

Corporate Secretary29 April 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director29 April 1998Active
Hillfield House, Tamworth Road, Tamworth, B78 2DL

Director29 April 1998Active
9, Stud Farm Cottages, Stud Farm Drive, Tamworth, B78 3HS

Director01 September 1998Active

People with Significant Control

Mr Mark Christopher Lynch
Notified on:01 July 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:33, Wolverhampton Road, Cannock, England, WS11 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Eurotech Holdings Ltd
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:33, Wolverhampton Road, Cannock, England, WS11 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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