EUTEC INTERNATIONAL LIMITED
PARK SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 03436637
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address THE HART SHAW BUILDING, EUROPA LINK SHEFFIELD BUSINESS, PARK SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10,000 . The most likely internet sites of EUTEC INTERNATIONAL LIMITED are www.eutecinternational.co.uk, and www.eutec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eutec International Limited is a Private Limited Company. The company registration number is 03436637. Eutec International Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Eutec International Limited is The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1xu. . LAWRENCE, Rachael Monique is a Secretary of the company. HUKIN, Anton Marcus Wilfred is a Director of the company. Secretary MARRISON, Nicola Lyn has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
LAWRENCE, Rachael Monique
Appointed Date: 22 April 2002
Director
HUKIN, Anton Marcus Wilfred
Appointed Date: 19 September 1997
62 years old

Resigned Directors

Secretary
MARRISON, Nicola Lyn
Resigned: 22 April 2002
Appointed Date: 19 September 1997
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Anton Marcus Wilfred Hukin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EUTEC INTERNATIONAL LIMITED Events

21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10,000
...
... and 44 more events
26 Sep 1997
Secretary resigned
26 Sep 1997
New secretary appointed
26 Sep 1997
New director appointed
26 Sep 1997
Registered office changed on 26/09/97 from: new energy house 22 nash street royce place manchester M15 5NZ
19 Sep 1997
Incorporation

EUTEC INTERNATIONAL LIMITED Charges

1 September 1999
Debenture
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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