EUROTANK ENVIRONMENTAL LIMITED
FENTON

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

Company number 04257212
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address UNIT 2, PEACOCK VIEW FENTON INDUSTRIAL, FENTON, STOKE-ON-TRENT, UNITED KINGDOM, ST4 2XJ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of EUROTANK ENVIRONMENTAL LIMITED are www.eurotankenvironmental.co.uk, and www.eurotank-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Eurotank Environmental Limited is a Private Limited Company. The company registration number is 04257212. Eurotank Environmental Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Eurotank Environmental Limited is Unit 2 Peacock View Fenton Industrial Fenton Stoke On Trent United Kingdom St4 2xj. . WHEELER, Geoffrey William is a Secretary of the company. APLIN, Jack is a Director of the company. JACQUES, Ian Robert is a Director of the company. LIS, Alexander John is a Director of the company. MCLELLAN, Catherine Anne is a Director of the company. SMITH, Darren is a Director of the company. WHEELER, Edward George is a Director of the company. WHEELER, Geoffrey William is a Director of the company. Secretary RAMSHAW, Christopher has been resigned. Secretary WARBRICK, Denise has been resigned. Secretary NIGEL DAVIES LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COOMBES, Jonathan David has been resigned. Director COOPER, Peter Stewart has been resigned. Director RAMSHAW, Christopher has been resigned. Director RAMSHAW, Christopher has been resigned. Director SMAIL, Lawrie Stewart has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
WHEELER, Geoffrey William
Appointed Date: 31 May 2012
Director
APLIN, Jack
Appointed Date: 10 May 2016
37 years old
Director
JACQUES, Ian Robert
Appointed Date: 10 May 2016
55 years old
Director
LIS, Alexander John
Appointed Date: 10 May 2016
41 years old
Director
MCLELLAN, Catherine Anne
Appointed Date: 10 May 2016
48 years old
Director
SMITH, Darren
Appointed Date: 10 May 2016
55 years old
Director
WHEELER, Edward George
Appointed Date: 11 November 2005
46 years old
Director
WHEELER, Geoffrey William
Appointed Date: 23 July 2001
80 years old

Resigned Directors

Secretary
RAMSHAW, Christopher
Resigned: 19 January 2007
Appointed Date: 01 April 2006
Secretary
WARBRICK, Denise
Resigned: 01 April 2006
Appointed Date: 23 July 2001
Secretary
NIGEL DAVIES LIMITED
Resigned: 31 May 2012
Appointed Date: 19 January 2007
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
COOMBES, Jonathan David
Resigned: 10 March 2009
Appointed Date: 11 November 2005
72 years old
Director
COOPER, Peter Stewart
Resigned: 11 April 2013
Appointed Date: 11 August 2008
73 years old
Director
RAMSHAW, Christopher
Resigned: 31 May 2012
Appointed Date: 11 November 2005
47 years old
Director
RAMSHAW, Christopher
Resigned: 01 April 2006
Appointed Date: 11 November 2005
47 years old
Director
SMAIL, Lawrie Stewart
Resigned: 31 March 2016
Appointed Date: 01 November 2007
64 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Eurotank Service Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROTANK ENVIRONMENTAL LIMITED Events

06 Mar 2017
Change of share class name or designation
04 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Appointment of Darren Smith as a director on 10 May 2016
...
... and 88 more events
08 Aug 2001
New secretary appointed
08 Aug 2001
New director appointed
08 Aug 2001
Secretary resigned
08 Aug 2001
Director resigned
23 Jul 2001
Incorporation

EUROTANK ENVIRONMENTAL LIMITED Charges

15 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Bibby Financial Service LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 September 2011
All assets debenture
Delivered: 1 October 2011
Status: Satisfied on 20 July 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 November 2009
Debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 20 July 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 October 2005
Rent deposit deed
Delivered: 18 October 2005
Status: Satisfied on 25 April 2016
Persons entitled: Marina Developments Limited
Description: Account being a separate designated interest earning…
22 July 2004
Fixed and floating charge
Delivered: 4 August 2004
Status: Satisfied on 27 November 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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