EUROTEK REFINING SERVICES LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 3PP

Company number 04025228
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 389 WOODHAM LANE, WOODHAM, ADDLESTONE, SURREY, KT15 3PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2 . The most likely internet sites of EUROTEK REFINING SERVICES LIMITED are www.eurotekrefiningservices.co.uk, and www.eurotek-refining-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Sunningdale Rail Station is 6.2 miles; to Feltham Rail Station is 8.3 miles; to Sunnymeads Rail Station is 8.9 miles; to Windsor & Eton Central Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurotek Refining Services Limited is a Private Limited Company. The company registration number is 04025228. Eurotek Refining Services Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Eurotek Refining Services Limited is 389 Woodham Lane Woodham Addlestone Surrey Kt15 3pp. The company`s financial liabilities are £60.44k. It is £-20.2k against last year. The cash in hand is £80.96k. It is £7.06k against last year. And the total assets are £88.93k, which is £-10.87k against last year. BLAIR, Alison Jane is a Secretary of the company. BLAIR, Alison Jane is a Director of the company. BLAIR, George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


eurotek refining services Key Finiance

LIABILITIES £60.44k
-26%
CASH £80.96k
+9%
TOTAL ASSETS £88.93k
-11%
All Financial Figures

Current Directors

Secretary
BLAIR, Alison Jane
Appointed Date: 03 July 2000
Director
BLAIR, Alison Jane
Appointed Date: 03 July 2000
70 years old
Director
BLAIR, George
Appointed Date: 03 July 2000
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Mr George Blair
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Blair
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROTEK REFINING SERVICES LIMITED Events

23 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
...
... and 28 more events
12 Jul 2000
New director appointed
12 Jul 2000
Director resigned
12 Jul 2000
Secretary resigned
12 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jul 2000
Incorporation

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