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EUROTEK FOUNDRY PRODUCTS LIMITED

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

This company is commonly known as Eurotek Foundry Products Limited. The company was founded 32 years ago and was given the registration number 02663209. The firm's registered office is in WEST YORKSHIRE. You can find them at Wistons Lane, Elland, West Yorkshire, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:EUROTEK FOUNDRY PRODUCTS LIMITED
Company Number:02663209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Wistons Lane, Elland, West Yorkshire, HX5 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Eurotek Foundry Products Limited, Wistons Lane, Elland, England, HX5 9DT

Secretary04 June 1993Active
C/O Eurotek Foundry Products Limited, Wistons Lane, Elland, England, HX5 9DT

Director15 May 2023Active
C/O Eurotek Foundry Products Limited, Wistons Lane, Elland, England, HX5 9DT

Director04 June 1993Active
C/O Eurotek Foundry Products Limited, Wistons Lane, Elland, England, HX5 9DT

Director04 June 1993Active
17 Bispham Avenue, Farington Moss, Preston, PR5 3QE

Secretary15 November 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 1991Active
Bradley Hall Trading Estate, Bradley Lane, Standish, Wigan, United Kingdom, WN6 0XQ

Director15 November 1991Active
Wistons Lane, Elland, West Yorkshire, HX5 9DT

Director01 October 1993Active
8 Acorn Close, Leyland, PR5 2AF

Director15 November 1991Active

People with Significant Control

Eurotek Holdngs Limited
Notified on:15 May 2023
Status:Active
Country of residence:England
Address:C/O Eurotek Foundry Products Limited, Wistons Lane, Elland, England, HX5 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dale Cristian Cortney Crystal
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Wistons Lane, West Yorkshire, HX5 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Norman Higgs
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Wistons Lane, West Yorkshire, HX5 9DT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-09-20Accounts

Accounts with accounts type full.

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2023-08-12Mortgage

Mortgage satisfy charge full.

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2023-08-02Address

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

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2023-05-30Incorporation

Memorandum articles.

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2023-05-30Resolution

Resolution.

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2023-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-19Address

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

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Officers

Termination director company with name termination date.

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2023-05-19Officers

Termination director company with name termination date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Mortgage

Mortgage satisfy charge full.

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2023-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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