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EUROTEC HOLDINGS LIMITED

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

This company is commonly known as Eurotec Holdings Limited. The company was founded 17 years ago and was given the registration number 06029240. The firm's registered office is in WEST MIDLANDS. You can find them at Stanley House, 27, Wellington, Road, Bilston, West Midlands, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EUROTEC HOLDINGS LIMITED
Company Number:06029240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Stanley House, 27, Wellington, Road, Bilston, West Midlands, WV14 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darwin House 7, Kidderminster Road, Bromsgrove, B61 7JJ

Director14 December 2006Active
Darwin House 7, Kidderminster Road, Bromsgrove, B61 7JJ

Director06 August 2008Active
Stanley House, 27, Wellington, Road, Bilston, West Midlands, WV14 6AH

Secretary14 December 2006Active
1, Chappshill Way, Mulbarton, Norwich, NR14 8GN

Director14 December 2006Active
Stanley House, 27, Wellington, Road, Bilston, West Midlands, WV14 6AH

Director06 August 2008Active

People with Significant Control

Mr Christopher Donald Byers
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Darwin House 7, Kidderminster Road, Bromsgrove, B61 7JJ
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-05-11Gazette

Gazette dissolved liquidation.

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2022-02-11Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-12Address

Change sail address company with new address.

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2020-12-31Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-31Resolution

Resolution.

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2020-12-31Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-24Address

Change registered office address company with date old address new address.

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2020-11-13Mortgage

Mortgage satisfy charge full.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-21Resolution

Resolution.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-12-24Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2016-12-17Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-05-09Officers

Termination secretary company with name.

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