EUROTECH ENVIRONMENTAL LIMITED
Overview
| Company Name | EUROTECH ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02625552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROTECH ENVIRONMENTAL LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is EUROTECH ENVIRONMENTAL LIMITED located?
| Registered Office Address | Fusion 3 1200 Parkway Solent Business Park, Whiteley PO15 7AD Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROTECH ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROTECH ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for EUROTECH ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Eurotech Environmental (Property) Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Neil Richards as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Heather Margaret Trewman Gould as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to Fusion 3 Parkway Whiteley Fareham PO15 7AD | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Reza Sotoudeh as a secretary on Oct 28, 2024 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Reza Sotoudeh as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Jennifer Carella Cartmell as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Stephen Roger John Hicks as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Neil Richards as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Heather Margaret Trewman Gould as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nicholas James Banks as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Karen Banks as a secretary on Oct 28, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Karen Banks as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher Owen Banks as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW to Fusion 3 1200 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on Oct 30, 2024 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Eurotech Environmental (Property) Limited as a person with significant control on May 23, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Eurotech Environmental (Property) Limited as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of EUROTECH ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOTOUDEH, Reza | Secretary | 1200 Parkway Solent Business Park, Whiteley PO15 7AD Fareham Fusion 3 Hampshire England | 328820090001 | |||||||
| CARTMELL, Jennifer Carella | Director | 1200 Parkway Solent Business Park, Whiteley PO15 7AD Fareham Fusion 3 Hampshire England | England | British | 254162710001 | |||||
| HICKS, Stephen Roger John | Director | 1200 Parkway Solent Business Park, Whiteley PO15 7AD Fareham Fusion 3 Hampshire England | United Kingdom | British | 328816650001 | |||||
| SOTOUDEH, Reza | Director | 1200 Parkway Solent Business Park, Whiteley PO15 7AD Fareham Fusion 3 Hampshire England | United Kingdom | British | 310873780001 | |||||
| BANKS, Christopher Owen | Secretary | 30 Glebe Park Balderton NG24 3GN Newark Nottinghamshire | British | 84115950001 | ||||||
| BANKS, Karen | Secretary | Northern Road NG24 2EU Newark Eurotech Environmental Limited Notts England | British | 94137360001 | ||||||
| TURNER, David Anthony | Secretary | 12 Brownes Road Bingham NG13 8EF Nottingham Nottinghamshire | British | 25351550001 | ||||||
| BANKS, Christopher Owen | Director | Northern Road NG24 2EU Newark Eurotech Environmental Limited Notts England | United Kingdom | British | 84115950001 | |||||
| BANKS, Karen | Director | Northern Road NG24 2EU Newark Eurotech Environmental Limited Notts England | England | British | 94137360001 | |||||
| BANKS, Nicholas James | Director | Northern Road NG24 2EU Newark Eurotech Environmental Limited Notts England | United Kingdom | British | 147558900005 | |||||
| GOULD, Heather Margaret Trewman | Director | 1200 Parkway Solent Business Park, Whiteley PO15 7AD Fareham Fusion 3 Hampshire England | England | British | 116483020001 | |||||
| PHILLIPS, Richard | Director | 5 Vales Close B76 1LJ Sutton Coldfield West Midlands | British | 36996070002 | ||||||
| RICHARDS, Neil | Director | 1200 Parkway Solent Business Park, Whiteley PO15 7AD Fareham Fusion 3 Hampshire England | United Kingdom | British | 241794910001 | |||||
| TOBITT, Lloret Elizabeth | Director | 33 Abbey Close B60 2RA Bromsgrove Worcestershire | British | 29197990001 | ||||||
| TURNER, David Anthony | Director | 12 Brownes Road Bingham NG13 8EF Nottingham Nottinghamshire | British | 25351550001 | ||||||
| WHITE, Christopher Leslie | Director | 4 Vale View Dry Doddington NG23 5JE Newark Nottinghamshire | United Kingdom | British | 84116200001 |
Who are the persons with significant control of EUROTECH ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurotech Environmental (Property) Limited | May 19, 2023 | Solent Business Park Whiteley PO15 7AD Fareham Fusion 3 1200 Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Owen Banks | Apr 06, 2016 | Northern Road NG24 2EU Newark Eurotech Environmental Limited Notts England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Banks | Apr 06, 2016 | Northern Road NG24 2EU Newark Eurotech Environmental Limited Notts England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0