EUROMEC CONTRACTS LIMITED

Overview

Company Name	EUROMEC CONTRACTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03328632
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROMEC CONTRACTS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is EUROMEC CONTRACTS LIMITED located?

Registered Office Address	Unit A1 Valley Way Welland Industrial Estate LE16 7PS Market Harborough Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EUROMEC CONTRACTS LIMITED?

Next Accounts
Overdue	No
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 EUROMEC CONTRACTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for EUROMEC CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 06, 2025 with updates	5 pages	CS01

Mar 06, 2024	Confirmation statement made on Mar 06, 2024 with updates	5 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Feb 26, 2024	Notification of Graham Hill as a person with significant control on Feb 26, 2024	2 pages	PSC01

Feb 26, 2024	Notification of Hannah Crewe as a person with significant control on Feb 26, 2024	2 pages	PSC01

Nov 22, 2023	Cessation of Peter David Crewe as a person with significant control on Nov 14, 2023	1 pages	PSC07

Nov 21, 2023	Cessation of Hannah Crewe as a person with significant control on Nov 14, 2023	1 pages	PSC07

Nov 21, 2023	Notification of Nicola Samantha Heighton as a person with significant control on Nov 14, 2023	2 pages	PSC01

Apr 03, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 06, 2023 with updates	5 pages	CS01

Nov 24, 2022	Termination of appointment of Peter David Crewe as a director on Oct 28, 2022	1 pages	TM01

Mar 17, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 06, 2022 with updates	5 pages	CS01

Mar 08, 2022	Change of details for a person with significant control	2 pages	PSC04

Mar 07, 2022	Director's details changed for Mr Graham Keith Hill on Mar 07, 2022	2 pages	CH01

Mar 07, 2022	Director's details changed for Mr Peter David Crewe on Mar 07, 2022	2 pages	CH01

Mar 07, 2022	Director's details changed for Mrs Maria Ann Griffiths on Mar 07, 2022	2 pages	CH01

Mar 07, 2022	Secretary's details changed for Hannah Crewe on Mar 07, 2022	1 pages	CH03

Mar 07, 2022	Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ to Unit a1 Valley Way Welland Industrial Estate Market Harborough Leicestershire LE16 7PS on Mar 07, 2022	1 pages	AD01

Mar 07, 2022	Director's details changed for Mrs Nicola Samantha Heighton on Mar 07, 2022	2 pages	CH01

Mar 07, 2022	Change of details for Mr Peter David Crewe as a person with significant control on Mar 07, 2022	2 pages	PSC04

Mar 08, 2021	Confirmation statement made on Mar 06, 2021 with updates	5 pages	CS01

Mar 03, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jan 05, 2021	Appointment of Mrs Nicola Samantha Heighton as a director on Jan 05, 2021	2 pages	AP01

View All Filings

Who are the officers of EUROMEC CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREWE, Hannah Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	Mar 06, 1997		Secretary	Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom		British		18393100003
GRIFFITHS, Maria Ann Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	Jan 05, 2021		Director	Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	United Kingdom	British	1972-4	278153450001
HEIGHTON, Nicola Samantha Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	Jan 05, 2021		Director	Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	United Kingdom	British	1984-2	278153460001
HILL, Graham Keith Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	Sep 01, 2008		Director	Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	United Kingdom	British	1967-10	107740900001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 06, 1997	Mar 06, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BARSBY, Christopher 23 Blithfield Avenue LE11 4SY Loughborough Leicestershire	Mar 06, 1997	Apr 07, 2008	Director	23 Blithfield Avenue LE11 4SY Loughborough Leicestershire		British	1950-7	52212540001
CREWE, Peter David Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	Mar 06, 1997	Oct 28, 2022	Director	Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	United Kingdom	British	1952-11	13922760003
GOODSON, Richard 9 West Lane Seaton LE15 9BA Rutland West Meadow House United Kingdom	Apr 03, 2009	Mar 08, 2019	Director	9 West Lane Seaton LE15 9BA Rutland West Meadow House United Kingdom	United Kingdom	British	1964-12	62967990003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 06, 1997	Mar 06, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROMEC CONTRACTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hannah Crewe Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	Feb 26, 2024	Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Graham Keith Hill Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	Feb 26, 2024	Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Nicola Samantha Heighton Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	Nov 14, 2023	Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Hannah Crewe Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 England	Apr 06, 2016	Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter David Crewe Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	Apr 06, 2016	Valley Way Welland Industrial Estate LE16 7PS Market Harborough Unit A1 Leicestershire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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