ENVIRONMENTAL TECTONICS CORPORATION (EUROPE) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3UH

Company number 02569284
Status Active - Proposal to Strike off
Incorporation Date 18 December 1990
Company Type Private Limited Company
Address C/O CMB PARTNERSHIP LIMITED CHAPEL HOUSE, 1 CHAPEL STREET, GUILDFORD, SURREY, GU1 3UH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a small company made up to 31 May 2016; Previous accounting period extended from 28 February 2016 to 31 May 2016. The most likely internet sites of ENVIRONMENTAL TECTONICS CORPORATION (EUROPE) LIMITED are www.environmentaltectonicscorporationeurope.co.uk, and www.environmental-tectonics-corporation-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Environmental Tectonics Corporation Europe Limited is a Private Limited Company. The company registration number is 02569284. Environmental Tectonics Corporation Europe Limited has been working since 18 December 1990. The present status of the company is Active - Proposal to Strike off. The registered address of Environmental Tectonics Corporation Europe Limited is C O Cmb Partnership Limited Chapel House 1 Chapel Street Guildford Surrey Gu1 3uh. . LAURENT, Robert is a Director of the company. PRUDENTI, Mark is a Director of the company. YOUNG, Robert James is a Director of the company. Secretary FIRTH, Allan William Owen has been resigned. Director DAVIS, Eugene Albert has been resigned. Director FIRTH, Allan William Owen has been resigned. Director MITCHELL, William Francis has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LAURENT, Robert
Appointed Date: 02 August 2013
70 years old
Director
PRUDENTI, Mark
Appointed Date: 01 January 2015
49 years old
Director
YOUNG, Robert James
Appointed Date: 01 August 2013
67 years old

Resigned Directors

Secretary
FIRTH, Allan William Owen
Resigned: 31 July 2013
Director
DAVIS, Eugene Albert
Resigned: 02 August 2013
85 years old
Director
FIRTH, Allan William Owen
Resigned: 31 July 2013
92 years old
Director
MITCHELL, William Francis
Resigned: 31 December 2014
84 years old

Persons With Significant Control

Environmental Tectonics Corporation Inc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL TECTONICS CORPORATION (EUROPE) LIMITED Events

19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Nov 2016
Accounts for a small company made up to 31 May 2016
10 Jun 2016
Previous accounting period extended from 28 February 2016 to 31 May 2016
05 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
10 Nov 2015
Accounts for a small company made up to 28 February 2015
...
... and 66 more events
10 Jun 1992
Registered office changed on 10/06/92 from: ashdown sandy lane cobham surrey KT11 2EG
07 Jan 1992
Return made up to 18/12/91; full list of members
07 Aug 1991
Accounting reference date notified as 28/02
22 Mar 1991
New director appointed
18 Dec 1990
Incorporation

ENVIRONMENTAL TECTONICS CORPORATION (EUROPE) LIMITED Charges

1 July 1997
Debenture
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: First Union National Bank
Description: All right title and interest if the company in and to the…

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