EUROTEX INTERNATIONAL LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 01453734
Status Active
Incorporation Date 11 October 1979
Company Type Private Limited Company
Address CLAYDON BUSINESS PARK GIPPING, ROAD GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of EUROTEX INTERNATIONAL LIMITED are www.eurotexinternational.co.uk, and www.eurotex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Eurotex International Limited is a Private Limited Company. The company registration number is 01453734. Eurotex International Limited has been working since 11 October 1979. The present status of the company is Active. The registered address of Eurotex International Limited is Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk Ip6 0nl. . PARKER, Christopher Andrew is a Secretary of the company. CODD, Stephen is a Director of the company. LAMB, Stephen Michael is a Director of the company. WATTS, Brian is a Director of the company. Secretary FIRMAN, Angela June has been resigned. Secretary LARKING, Philip Gerald has been resigned. Director CHARITY, William Brian has been resigned. Director CHINNOCK, Michael John has been resigned. Director HARRISON, Mark Quentin has been resigned. Director KERSHAW, Terence has been resigned. Director ROWLANDS, Gareth has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
PARKER, Christopher Andrew
Appointed Date: 18 September 2002
Director
CODD, Stephen
Appointed Date: 01 April 2010
50 years old
Director
LAMB, Stephen Michael
Appointed Date: 01 December 1992
72 years old
Director
WATTS, Brian
Appointed Date: 14 July 2009
70 years old

Resigned Directors

Secretary
FIRMAN, Angela June
Resigned: 18 September 2002
Appointed Date: 10 May 1995
Secretary
LARKING, Philip Gerald
Resigned: 30 April 1995
Director
CHARITY, William Brian
Resigned: 03 September 1991
91 years old
Director
CHINNOCK, Michael John
Resigned: 11 January 2008
79 years old
Director
HARRISON, Mark Quentin
Resigned: 31 December 2007
78 years old
Director
KERSHAW, Terence
Resigned: 31 December 2013
73 years old
Director
ROWLANDS, Gareth
Resigned: 16 December 2008
Appointed Date: 01 January 2008
70 years old

Persons With Significant Control

Tex Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROTEX INTERNATIONAL LIMITED Events

13 Oct 2016
Auditor's resignation
06 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
12 Aug 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 300,000
...
... and 88 more events
17 Aug 1987
Accounting reference date extended from 31/12 to 31/03
13 Jul 1987
Accounts made up to 31 March 1987
13 Jul 1987
Return made up to 17/06/87; full list of members
20 Aug 1986
Accounts for a dormant company made up to 31 March 1986
20 Aug 1986
Return made up to 21/07/86; full list of members

EUROTEX INTERNATIONAL LIMITED Charges

5 October 1988
Mortgage debenture
Delivered: 14 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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