EUROTECH RENDERING SYSTEMS LIMITED
COATBRIDGE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 4AQ

Company number SC484105
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address UNIT 1 BLOCK F, DUNDYVAN ENTERPRISE PARK, DUNDYVAN INDUSTRIAL ESTATE, COATBRIDGE, LANARKSHIRE, ML5 4AQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3 . The most likely internet sites of EUROTECH RENDERING SYSTEMS LIMITED are www.eurotechrenderingsystems.co.uk, and www.eurotech-rendering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Eurotech Rendering Systems Limited is a Private Limited Company. The company registration number is SC484105. Eurotech Rendering Systems Limited has been working since 11 August 2014. The present status of the company is Active. The registered address of Eurotech Rendering Systems Limited is Unit 1 Block F Dundyvan Enterprise Park Dundyvan Industrial Estate Coatbridge Lanarkshire Ml5 4aq. . HUGHES, Sean is a Director of the company. Secretary ALLISON, Robert has been resigned. Director BARCLAY, James has been resigned. Director HUGHES, Gavin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HUGHES, Sean
Appointed Date: 11 August 2014
38 years old

Resigned Directors

Secretary
ALLISON, Robert
Resigned: 30 June 2015
Appointed Date: 11 August 2014
Director
BARCLAY, James
Resigned: 06 October 2015
Appointed Date: 01 September 2015
66 years old
Director
HUGHES, Gavin
Resigned: 07 October 2015
Appointed Date: 01 September 2015
40 years old

Persons With Significant Control

Mr Sean Hughes
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

EUROTECH RENDERING SYSTEMS LIMITED Events

16 Jan 2017
Confirmation statement made on 1 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
27 Nov 2015
Registered office address changed from 73 Kelvin Road North Cumbernauld Glasgow G67 2BD to Unit 1 Block F, Dundyvan Enterprise Park Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AQ on 27 November 2015
27 Nov 2015
Termination of appointment of Gavin Hughes as a director on 7 October 2015
...
... and 1 more events
16 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
16 Sep 2015
Appointment of Mr Gavin Hughes as a director on 1 September 2015
16 Sep 2015
Appointment of Mr James Barclay as a director on 1 September 2015
31 Aug 2015
Termination of appointment of Robert Allison as a secretary on 30 June 2015
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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