EUROTECH PRECISION ENGINEERING LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 2JG

Company number 03879330
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 61 & 62 BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 2JG
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of EUROTECH PRECISION ENGINEERING LIMITED are www.eurotechprecisionengineering.co.uk, and www.eurotech-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Watlington Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurotech Precision Engineering Limited is a Private Limited Company. The company registration number is 03879330. Eurotech Precision Engineering Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Eurotech Precision Engineering Limited is 61 62 Bergen Way North Lynn Industrial Estate Kings Lynn Norfolk Pe30 2jg. . FINCHAM, Margaret Bridget is a Secretary of the company. FINCHAM, Colin Paul is a Director of the company. FINCHAM, Mark Anthony is a Director of the company. OAKES, Christina Ann is a Director of the company. Secretary FINCHAM, Margaret Bridget has been resigned. Secretary MAY, Robin Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
FINCHAM, Margaret Bridget
Appointed Date: 21 September 2007

Director
FINCHAM, Colin Paul
Appointed Date: 18 November 1999
73 years old

Director
FINCHAM, Mark Anthony
Appointed Date: 01 January 2012
45 years old

Director
OAKES, Christina Ann
Appointed Date: 01 January 2012
49 years old

Resigned Directors

Secretary
FINCHAM, Margaret Bridget
Resigned: 02 August 2000
Appointed Date: 18 November 1999

Secretary
MAY, Robin Edward
Resigned: 20 September 2007
Appointed Date: 01 August 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Persons With Significant Control

Mr Colin Fincham
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROTECH PRECISION ENGINEERING LIMITED Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
07 Dec 1999
New director appointed
06 Dec 1999
Ad 26/11/99--------- £ si 99@1=99 £ ic 1/100
06 Dec 1999
Registered office changed on 06/12/99 from: 9 oak avenue south wootton kings lynn norfolk PE30 3JQ
06 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
18 Nov 1999
Incorporation

EUROTECH PRECISION ENGINEERING LIMITED Charges

28 February 2002
Legal mortgage
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units 4 & 5 bergen way north lynn…
18 July 2000
Mortgage debenture
Delivered: 22 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…