EUROPA-TECHNIA LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW19 7NG

Company number 02952011
Status Active
Incorporation Date 25 July 1994
Company Type Private Limited Company
Address 107 DUTCH BARN CLOSE, STANWELL, STAINES-UPON-THAMES, MIDDLESEX, TW19 7NG
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of EUROPA-TECHNIA LIMITED are www.europatechnia.co.uk, and www.europa-technia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Fulwell Rail Station is 5.8 miles; to Slough Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 7.4 miles; to Sudbury Hill Harrow Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Technia Limited is a Private Limited Company. The company registration number is 02952011. Europa Technia Limited has been working since 25 July 1994. The present status of the company is Active. The registered address of Europa Technia Limited is 107 Dutch Barn Close Stanwell Staines Upon Thames Middlesex Tw19 7ng. The company`s financial liabilities are £113.86k. It is £0.12k against last year. . ALLENBY, Susanna is a Secretary of the company. SHEPHERD, Tracey Marie is a Director of the company. Secretary ABACUS CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary HUME, John has been resigned. Secretary WILLIAMSON, David Michael has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


europa-technia Key Finiance

LIABILITIES £113.86k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALLENBY, Susanna
Appointed Date: 23 February 2012
Director
SHEPHERD, Tracey Marie
Appointed Date: 25 July 1994
59 years old

Resigned Directors

Secretary
ABACUS CORPORATE SERVICES LIMITED
Resigned: 25 July 1999
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 25 July 1994
Appointed Date: 25 July 1994
Secretary
HUME, John
Resigned: 16 September 2008
Appointed Date: 26 July 1999
Secretary
WILLIAMSON, David Michael
Resigned: 23 February 2012
Appointed Date: 17 September 2008
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 25 July 1994
Appointed Date: 25 July 1994

Persons With Significant Control

Mr Barry Roy Shepherd
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EUROPA-TECHNIA LIMITED Events

10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Apr 2016
Micro company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jul 2015
Secretary's details changed for Mrs Susanna Allenby on 31 May 2015
27 May 2015
Micro company accounts made up to 30 September 2014
...
... and 63 more events
20 Feb 1995
Accounting reference date notified as 30/09
05 Oct 1994
Ad 27/07/94--------- £ si 98@1=98 £ ic 2/100
03 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1994
Registered office changed on 03/08/94 from: 419-421 high road harrow middlesex HA3 6EL
25 Jul 1994
Incorporation

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