ENTEC EUROPE LIMITED
SUNDERLAND ECOSS INTERNATIONAL LIMITED ENTEC EUROPE LIMITED

Hellopages » Tyne and Wear » Sunderland » SR2 7DG

Company number 02331160
Status Active
Incorporation Date 23 December 1988
Company Type Private Limited Company
Address 3-5 GRANGE TERRACE, STOCKTON ROAD, SUNDERLAND, TYNE & WEAR, SR2 7DG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 20,000 . The most likely internet sites of ENTEC EUROPE LIMITED are www.enteceurope.co.uk, and www.entec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Entec Europe Limited is a Private Limited Company. The company registration number is 02331160. Entec Europe Limited has been working since 23 December 1988. The present status of the company is Active. The registered address of Entec Europe Limited is 3 5 Grange Terrace Stockton Road Sunderland Tyne Wear Sr2 7dg. The company`s financial liabilities are £3.79k. It is £-169.82k against last year. . ANDERSON, Ian Walter is a Secretary of the company. LOGAN, Philip Robert is a Director of the company. Secretary OLIVER, Sandra Lilian has been resigned. Secretary PARKER, Martin has been resigned. Secretary PARKER, Martin has been resigned. Secretary WATSON, David John has been resigned. Director ANDERSON, Ian Walter has been resigned. Director ARMES-REARDON, Simon Patrick John Francis has been resigned. Director COUTURIER, Robert has been resigned. Director COWAN, James has been resigned. Director DOBSON, Arthur Brian has been resigned. Director ERMISCH, Volker, Dr has been resigned. Director FARMAN, Christopher has been resigned. Director FARMAN, Christopher has been resigned. Director FOSTER, John Anthony has been resigned. Director GARLICK, John Robert has been resigned. Director GIRVEN, Alan has been resigned. Director GRAY, Alan Clifford has been resigned. Director GUERIN, John Michael has been resigned. Director HALCROW, William, Dr. has been resigned. Director HARGREAVES, Jonathan Watson, Dr has been resigned. Director HIGGINS, William has been resigned. Director ILIFFE, Austin has been resigned. Director MCGUIRE, Gerald Arthur has been resigned. Director MOFFATT, David John, Dr has been resigned. Director MORTON, Douglas Robert has been resigned. Director PRICE, Alfred Colin has been resigned. Director SIWERTZ, Erik has been resigned. Director STAIKOS, James John has been resigned. Director TURKINGTON, Albert Stanley Theodore has been resigned. The company operates in "Other specialised construction activities n.e.c.".


entec europe Key Finiance

LIABILITIES £3.79k
-98%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANDERSON, Ian Walter
Appointed Date: 12 December 2002
Director
LOGAN, Philip Robert
Appointed Date: 12 December 2002
66 years old

Resigned Directors

Secretary
OLIVER, Sandra Lilian
Resigned: 12 December 2002
Appointed Date: 08 August 2002
Secretary
PARKER, Martin
Resigned: 08 August 2002
Appointed Date: 30 June 2000
Secretary
PARKER, Martin
Resigned: 10 April 1995
Secretary
WATSON, David John
Resigned: 30 June 2000
Appointed Date: 01 April 1995
Director
ANDERSON, Ian Walter
Resigned: 12 April 2005
Appointed Date: 12 December 2002
70 years old
Director
ARMES-REARDON, Simon Patrick John Francis
Resigned: 12 December 2002
Appointed Date: 08 February 1994
70 years old
Director
COUTURIER, Robert
Resigned: 01 October 1998
Appointed Date: 01 November 1995
82 years old
Director
COWAN, James
Resigned: 16 January 1997
Appointed Date: 01 April 1995
77 years old
Director
DOBSON, Arthur Brian
Resigned: 31 December 1994
88 years old
Director
ERMISCH, Volker, Dr
Resigned: 03 March 1997
Appointed Date: 01 November 1995
75 years old
Director
FARMAN, Christopher
Resigned: 30 June 1996
Appointed Date: 01 November 1995
68 years old
Director
FARMAN, Christopher
Resigned: 01 April 1995
Appointed Date: 28 February 1994
68 years old
Director
FOSTER, John Anthony
Resigned: 31 December 1996
Appointed Date: 09 June 1993
80 years old
Director
GARLICK, John Robert
Resigned: 12 December 2002
76 years old
Director
GIRVEN, Alan
Resigned: 31 March 1994
90 years old
Director
GRAY, Alan Clifford
Resigned: 13 October 1995
Appointed Date: 01 April 1995
71 years old
Director
GUERIN, John Michael
Resigned: 09 June 1993
79 years old
Director
HALCROW, William, Dr.
Resigned: 16 January 2011
Appointed Date: 10 September 2008
81 years old
Director
HARGREAVES, Jonathan Watson, Dr
Resigned: 01 January 1993
75 years old
Director
HIGGINS, William
Resigned: 31 March 1995
Appointed Date: 09 February 1993
88 years old
Director
ILIFFE, Austin
Resigned: 31 December 1993
81 years old
Director
MCGUIRE, Gerald Arthur
Resigned: 03 September 2008
Appointed Date: 22 February 2006
74 years old
Director
MOFFATT, David John, Dr
Resigned: 03 March 1997
Appointed Date: 01 November 1995
81 years old
Director
MORTON, Douglas Robert
Resigned: 12 December 2002
Appointed Date: 26 April 2001
65 years old
Director
PRICE, Alfred Colin
Resigned: 31 March 1996
Appointed Date: 31 March 1994
73 years old
Director
SIWERTZ, Erik
Resigned: 03 March 1997
Appointed Date: 01 November 1995
81 years old
Director
STAIKOS, James John
Resigned: 03 March 1997
Appointed Date: 01 October 1995
99 years old
Director
TURKINGTON, Albert Stanley Theodore
Resigned: 25 September 2008
Appointed Date: 22 February 2006
69 years old

Persons With Significant Control

Mr Philip Logan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ENTEC EUROPE LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 20,000
11 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 173 more events
21 Aug 1989
Secretary resigned;new secretary appointed
21 Aug 1989
Director resigned;new director appointed
21 Aug 1989
Registered office changed on 21/08/89 from: inveresk house 1 aldwych london WC2R 0HF
15 Aug 1989
Company name changed intercede 685 LIMITED\certificate issued on 16/08/89
23 Dec 1988
Incorporation

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