EURAQUA UK LIMITED
HITCHIN FEREX LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 01834894
Status Active
Incorporation Date 23 July 1984
Company Type Private Limited Company
Address UNIT 22 , CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE ,, SG4 0TW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 532.38 ; Director's details changed for Mr Peter Evans on 29 January 2016. The most likely internet sites of EURAQUA UK LIMITED are www.euraquauk.co.uk, and www.euraqua-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Euraqua Uk Limited is a Private Limited Company. The company registration number is 01834894. Euraqua Uk Limited has been working since 23 July 1984. The present status of the company is Active. The registered address of Euraqua Uk Limited is Unit 22 Cam Centre Wilbury Way Hitchin Hertfordshire Sg4 0tw. . EVANS, Peter is a Secretary of the company. EVANS, Peter is a Director of the company. MORLIDGE, Alastair David is a Director of the company. POLLET, Sofie is a Director of the company. Secretary ADAM, Robert Thomas has been resigned. Secretary BIRTWELL, Andrew George Richard has been resigned. Secretary BIRTWELL, Andrew George Richard has been resigned. Director ADAM, Robert Thomas has been resigned. Director BARROW, Gerard Lewis has been resigned. Director BIRTWELL, Andrew George Richard has been resigned. Director BIRTWELL, Andrew George Richard has been resigned. Director SHRIMPTON, Kevin Paul has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
EVANS, Peter
Appointed Date: 24 November 2015

Director
EVANS, Peter
Appointed Date: 24 November 2015
74 years old

Director
MORLIDGE, Alastair David
Appointed Date: 01 November 2012
54 years old

Director
POLLET, Sofie
Appointed Date: 24 November 2015
51 years old

Resigned Directors

Secretary
ADAM, Robert Thomas
Resigned: 01 February 2002
Appointed Date: 29 December 2000

Secretary
BIRTWELL, Andrew George Richard
Resigned: 24 November 2015
Appointed Date: 01 February 2002

Secretary
BIRTWELL, Andrew George Richard
Resigned: 29 December 2000

Director
ADAM, Robert Thomas
Resigned: 24 November 2015
Appointed Date: 03 May 1994
70 years old

Director
BARROW, Gerard Lewis
Resigned: 24 November 2015
84 years old

Director
BIRTWELL, Andrew George Richard
Resigned: 24 November 2015
Appointed Date: 27 April 2001
79 years old

Director
BIRTWELL, Andrew George Richard
Resigned: 29 December 2000
79 years old

Director
SHRIMPTON, Kevin Paul
Resigned: 31 October 2003
Appointed Date: 01 January 2001
72 years old

EURAQUA UK LIMITED Events

27 Jul 2016
Accounts for a small company made up to 31 December 2015
29 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 532.38

28 Apr 2016
Director's details changed for Mr Peter Evans on 29 January 2016
28 Apr 2016
Secretary's details changed for Mr Peter Evans on 29 January 2016
13 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-09

...
... and 101 more events
06 Nov 1987
Full accounts made up to 31 December 1986

06 Nov 1987
Return made up to 30/09/87; full list of members

01 Aug 1986
Full accounts made up to 31 December 1985

01 Aug 1986
Return made up to 18/07/86; full list of members

28 May 1986
Accounting reference date extended from 31/03 to 31/12

EURAQUA UK LIMITED Charges

2 January 2006
Debenture
Delivered: 10 January 2006
Status: Satisfied on 11 May 2015
Persons entitled: Gerald Lewis Barrow Robert Thomas Adam Andrew George Richard Birtwell and Nw Brown Trusteeslimited Together as the Trustees of the Ferex Limited Small Self Administered Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
27 December 1995
Legal charge
Delivered: 3 January 1996
Status: Satisfied on 26 November 1999
Persons entitled: Barclays Bank PLC
Description: Unit 23 the cam centre willbury way hitchin hertfordshire…
18 September 1989
Debenture
Delivered: 25 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…