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EUROTECHMET LTD.

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

This company is commonly known as Eurotechmet Ltd.. The company was founded 17 years ago and was given the registration number 06146057. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:EUROTECHMET LTD.
Company Number:06146057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranach Str. 49, Weimar, Germany, 99423

Secretary08 March 2007Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary08 March 2013Active
G Voronezh Ul. Deputatskaja D., 19-A, Kv.157, G Voronezh, Russia,

Director08 March 2007Active
Cranach Str. 49, Weimar, Germany, 99423

Director08 March 2007Active

People with Significant Control

Mr. Alexander Koloskow
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:Russian
Country of residence:Germany
Address:49, Cranach Str., Weimar, Germany, 99423
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Gennady Ilin
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:Russian
Country of residence:Russia
Address:19-A, G Voronezh Ul. Deputatskaja D, 394000 G Voronezh, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-09-21Accounts

Accounts with accounts type unaudited abridged.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2020-11-24Accounts

Accounts with accounts type unaudited abridged.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-05-28Gazette

Gazette notice compulsory.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type unaudited abridged.

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2017-05-31Gazette

Gazette filings brought up to date.

Download
2017-05-30Gazette

Gazette notice compulsory.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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