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THE EUROTECH GROUP PLC

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

This company is commonly known as The Eurotech Group Plc. The company was founded 33 years ago and was given the registration number 02609420. The firm's registered office is in EXMOUTH. You can find them at Salterton Industrial Estate, Salterton Road, Exmouth, Devon. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:THE EUROTECH GROUP PLC
Company Number:02609420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Salterton Industrial Estate, Salterton Road, Exmouth, Devon, EX8 4RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salterton Industrial Estate, Salterton Road, Exmouth, EX8 4RZ

Secretary01 August 1991Active
Salterton Industrial Estate, Salterton Road, Exmouth, EX8 4RZ

Director13 December 2010Active
Salterton Industrial Estate, Salterton Road, Exmouth, EX8 4RZ

Director01 August 1991Active
Salterton Industrial Estate, Salterton Road, Exmouth, EX8 4RZ

Director01 August 2023Active
Salterton Industrial Estate, Salterton Road, Exmouth, EX8 4RZ

Director13 December 2010Active
Wood End, Orchard Close Yealmpton, Plymouth, PL8 2JQ

Secretary04 June 1991Active
93 Salisbury Road, Exmouth, EX8 1SN

Secretary02 July 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 May 1991Active
Salterton Industrial Estate, Salterton Road, Exmouth, EX8 4RZ

Director13 December 2010Active
Wood End, Orchard Close Yealmpton, Plymouth, PL8 2JQ

Director04 June 1991Active
Salterton Industrial Estate, Salterton Road, Exmouth, EX8 4RZ

Director13 December 2010Active
Salterton Industrial Estate, Salterton Road, Exmouth, EX8 4RZ

Director04 June 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 May 1991Active

People with Significant Control

Mr David Keith Douglas
Notified on:30 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Salterton Industrial Estate, Exmouth, EX8 4RZ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-22Accounts

Accounts with accounts type group.

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2023-10-31Officers

Termination director company with name termination date.

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2023-08-10Officers

Appoint person director company with name date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type group.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type group.

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2021-05-20Mortgage

Mortgage satisfy charge full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type group.

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2020-11-30Mortgage

Mortgage satisfy charge full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type group.

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2019-10-29Capital

Capital cancellation shares by plc.

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2019-10-01Capital

Capital return purchase own shares.

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2019-08-06Officers

Termination director company with name termination date.

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2019-06-21Capital

Capital return purchase own shares.

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2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Accounts

Accounts with accounts type group.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-08Mortgage

Mortgage satisfy charge full.

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2017-12-15Accounts

Accounts with accounts type group.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download

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