Company number 04627772
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mrs Lisa Anne Erskine on 3 February 2017; Director's details changed for Mr David Lee Erskine on 3 February 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of DETECH EUROPE LIMITED are www.detecheurope.co.uk, and www.detech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Detech Europe Limited is a Private Limited Company.
The company registration number is 04627772. Detech Europe Limited has been working since 03 January 2003.
The present status of the company is Active. The registered address of Detech Europe Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. . ERSKINE, Lisa Anne is a Secretary of the company. ERSKINE, David Lee is a Director of the company. ERSKINE, Lisa Anne is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Lisa Anne Erskine
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lee Erskine
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DETECH EUROPE LIMITED Events
03 Feb 2017
Director's details changed for Mrs Lisa Anne Erskine on 3 February 2017
03 Feb 2017
Director's details changed for Mr David Lee Erskine on 3 February 2017
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Dec 2016
Registration of charge 046277720005, created on 6 December 2016
25 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 44 more events
10 Jan 2003
Director resigned
10 Jan 2003
New director appointed
10 Jan 2003
New secretary appointed
10 Jan 2003
Registered office changed on 10/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
03 Jan 2003
Incorporation
6 December 2016
Charge code 0462 7772 0005
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as model farm house atwick road bewholme…
19 January 2016
Charge code 0462 7772 0004
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
10 March 2014
Charge code 0462 7772 0003
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 7 vision, lancaster house, lancaster road, carnaby…
11 June 2008
Debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2007
Legal mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 101 avocet way, bridlington, east yorkshire. Assigns the…