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EURO TECHNIC (UK) LIMITED

EURO TECHNIC (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEURO TECHNIC (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05329061
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EURO TECHNIC (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EURO TECHNIC (UK) LIMITED located?

    Registered Office Address
    Cherry Tree Court
    Cross Street
    ST13 6BL Leek
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EURO TECHNIC (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EURO TECHNIC LIMITEDJan 11, 2005Jan 11, 2005

    What are the latest accounts for EURO TECHNIC (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for EURO TECHNIC (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for EURO TECHNIC (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    		6 pagesAA

    Confirmation statement made on Nov 17, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Alex Kau Yong Ming as a person with significant control on Nov 16, 2025

    		2 pagesPSC04

    Director's details changed for Mr Alex Kau Yong Ming on Nov 16, 2025

    		2 pagesCH01

    Director's details changed for Alex Kau Yong Ming on Jan 11, 2017

    		2 pagesCH01

    Change of details for Mr Alex Kau as a person with significant control on Jan 11, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Nov 17, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		6 pagesAA

    Registered office address changed from Ford House Market Street Leek Staffordshire ST13 6JA to Cherry Tree Court Cross Street Leek Staffordshire ST13 6BL on Nov 17, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 17, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		10 pagesAA

    Appointment of Mr Kau Hau Jian as a director on Sep 15, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of EURO TECHNIC (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIAN, Kau Hau
    Jalan 3/3
    Templer Heights, Templer Park
    48000 Rawang
    59
    Selangor
    Malaysia
    		Director
    Jalan 3/3
    Templer Heights, Templer Park
    48000 Rawang
    59
    Selangor
    Malaysia
    		United KingdomMalaysian274202970001
    YONG MING, Kau
    No 6 Casamila
    Jalan Bukit Idaman 3/1
    Bukit Idaman
    68100 Batu Caves
    Malaysia
    		Director
    No 6 Casamila
    Jalan Bukit Idaman 3/1
    Bukit Idaman
    68100 Batu Caves
    Malaysia
    		MalaysiaMalaysian102958040002
    HOWSONS SERVICES LIMITED
    Broad Street
    ST13 5NS Leek
    50
    Staffordshire
    		Secretary
    Broad Street
    ST13 5NS Leek
    50
    Staffordshire
    Identification TypeEuropean Economic Area
    Registration Number03736946
    		92026190001
    KENNEDY, Alastair
    30 Heybridge Lane
    SK10 4HU Prestbury
    Barlow Fold
    Cheshire
    England
    		Director
    30 Heybridge Lane
    SK10 4HU Prestbury
    Barlow Fold
    Cheshire
    England
    		EnglandEnglish9842970004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURO TECHNIC (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kau Yong Ming
    Taman City
    Jalan Kuching
    No. 89
    51200 Kuala Lumpur
    Malaysia
    		Jan 11, 2017
    Taman City
    Jalan Kuching
    No. 89
    51200 Kuala Lumpur
    Malaysia
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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