EUROPROCESSING LIMITED
ESTATE, STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2RS

Company number 04066397
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address EURORPROCESSING LTD, GOVAN ROAD, FENTON INDUSTRIAL, ESTATE, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of EUROPROCESSING LIMITED are www.europrocessing.co.uk, and www.europrocessing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Europrocessing Limited is a Private Limited Company. The company registration number is 04066397. Europrocessing Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Europrocessing Limited is Eurorprocessing Ltd Govan Road Fenton Industrial Estate Stoke On Trent Staffordshire St4 2rs. The company`s financial liabilities are £11.2k. It is £-2.56k against last year. The cash in hand is £68.66k. It is £21.93k against last year. And the total assets are £81.77k, which is £21.65k against last year. MAXFIELD, Paul is a Secretary of the company. MARTIN, Sharon is a Director of the company. MAXFIELD, Paul is a Director of the company. Secretary WARREN, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAXFIELD, Geoffrey has been resigned. The company operates in "Other service activities n.e.c.".


europrocessing Key Finiance

LIABILITIES £11.2k
-19%
CASH £68.66k
+46%
TOTAL ASSETS £81.77k
+36%
All Financial Figures

Current Directors

Secretary
MAXFIELD, Paul
Appointed Date: 16 August 2005
Director
MARTIN, Sharon
Appointed Date: 16 August 2005
65 years old
Director
MAXFIELD, Paul
Appointed Date: 06 September 2000
68 years old

Resigned Directors

Secretary
WARREN, Susan
Resigned: 16 August 2005
Appointed Date: 06 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Director
MAXFIELD, Geoffrey
Resigned: 16 August 2005
Appointed Date: 06 September 2000
66 years old

Persons With Significant Control

Mr Paul Maxfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Martin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROPROCESSING LIMITED Events

21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Mar 2015
Secretary's details changed for Mr Paul Maxfield on 1 October 2014
...
... and 35 more events
01 Oct 2002
Return made up to 06/09/02; full list of members
02 Jul 2002
Accounts for a dormant company made up to 30 September 2001
27 Sep 2001
Return made up to 06/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2000
Secretary resigned
06 Sep 2000
Incorporation

EUROPROCESSING LIMITED Charges

1 June 2006
Charge of deposit
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…

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