EUROTEC ENGINEERING LIMITED
Overview
| Company Name | EUROTEC ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03105418 |
| 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 EUROTEC ENGINEERING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EUROTEC ENGINEERING LIMITED located?
| Registered Office Address | 5 Argosy Court Scimitar Way Whitley Business Park CV3 4GA Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROTEC ENGINEERING 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 EUROTEC ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for EUROTEC ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Ann Margaret Robins as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr James William David Robins as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Prime Accountants & Business Advisers Limited on Sep 22, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Director's details changed for Ann Margaret Robins on Mar 20, 2017 | 2 pages | CH01 | ||
Director's details changed for Ann Margaret Robins on Feb 23, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Sep 22, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of EUROTEC ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED | Secretary | Argosy Court Scimitar Way Whitley Business Park Coventry, West Midlands CV3 4GA England 5 England |
| 137668830011 | ||||||||||
| ROBINS, James William David | Director | Argosy Court Scimitar Way Whitley Business Park CV3 4GA Coventry 5 West Midlands United Kingdom | England | British | 334167580001 | |||||||||
| GOWER, David William | Secretary | 4 Ravenswood Augustus Road Edgbaston B15 3LN Birmingham West Midlands | British | 78293590002 | ||||||||||
| GOWER, Madelyn | Secretary | 4 Ravenswood Augustus Road B15 3LN Birmingham West Midlands | British | 15122040002 | ||||||||||
| GREYFRIARS SECRETARIES LIMITED | Secretary | Warwick Road CV1 2ES Coventry 29 West Midlands | 133738270002 | |||||||||||
| GOWER, David William | Director | 4 Ravenswood Augustus Road Edgbaston B15 3LN Birmingham West Midlands | British | 78293590002 | ||||||||||
| ROBINS, Ann Margaret | Director | Argosy Court Scimitar Way Whitley Business Park CV3 4GA Coventry 5 West Midlands | England | British | 45191610001 |
Who are the persons with significant control of EUROTEC ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Claus Rudolf Baumgart | Apr 06, 2016 | Wecostr 53783 Eitorf 7-11 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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