EUROART CONTROLS LIMITED
POYNTON EUROART LIMITED

Hellopages » Cheshire » Cheshire East » SK12 1HG

Company number 02864400
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address LOUGHRIGG, 83 CHESTER ROAD,, POYNTON, CHESHIRE, SK12 1HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of EUROART CONTROLS LIMITED are www.euroartcontrols.co.uk, and www.euroart-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Belle Vue Rail Station is 8 miles; to Chelford Rail Station is 8.1 miles; to Guide Bridge Rail Station is 8.6 miles; to Ashton-under-Lyne Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroart Controls Limited is a Private Limited Company. The company registration number is 02864400. Euroart Controls Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Euroart Controls Limited is Loughrigg 83 Chester Road Poynton Cheshire Sk12 1hg. The company`s financial liabilities are £44.76k. It is £1.55k against last year. . FOWLER, Mary Margaret is a Secretary of the company. FOWLER, David is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LINDLEY, Veronica has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director KERSHAW, Lawrence Simon has been resigned. The company operates in "Information technology consultancy activities".


euroart controls Key Finiance

LIABILITIES £44.76k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FOWLER, Mary Margaret
Appointed Date: 18 November 1993
Director
FOWLER, David
Appointed Date: 18 November 1993
59 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 21 October 1993
Appointed Date: 20 October 1993
Secretary
LINDLEY, Veronica
Resigned: 18 November 1993
Appointed Date: 21 October 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 21 October 1993
Appointed Date: 20 October 1993
Director
KERSHAW, Lawrence Simon
Resigned: 18 November 1993
Appointed Date: 21 October 1993
71 years old

Persons With Significant Control

David Fowler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EUROART CONTROLS LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 47 more events
05 Jan 1994
Registered office changed on 05/01/94 from: first floor charlotte house 10 charlotte street manchester M1 4EX
02 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1993
Registered office changed on 02/11/93 from: 4 bishops avenue northwood middlesex HA6 3DG
02 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1993
Incorporation

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