EUROTEC HOLDINGS LIMITED
WEST MIDLANDS BERKLEY HOLDINGS LIMITED

Hellopages » West Midlands » Wolverhampton » WV14 6AH

Company number 06029240
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address STANLEY HOUSE, 27, WELLINGTON, ROAD, BILSTON, WEST MIDLANDS, WV14 6AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 200 . The most likely internet sites of EUROTEC HOLDINGS LIMITED are www.eurotecholdings.co.uk, and www.eurotec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bilbrook Rail Station is 5.9 miles; to Cradley Heath Rail Station is 6.8 miles; to Cannock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurotec Holdings Limited is a Private Limited Company. The company registration number is 06029240. Eurotec Holdings Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Eurotec Holdings Limited is Stanley House 27 Wellington Road Bilston West Midlands Wv14 6ah. The company`s financial liabilities are £224.31k. It is £0.32k against last year. And the total assets are £236.12k, which is £0.4k against last year. BYERS, Christopher Donald is a Director of the company. JAMES, Paul is a Director of the company. Secretary PYNOR, Janet Elizabeth has been resigned. Director GRAINGER, Ian has been resigned. Director HARDY, Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


eurotec holdings Key Finiance

LIABILITIES £224.31k
+0%
CASH n/a
TOTAL ASSETS £236.12k
+0%
All Financial Figures

Current Directors

Director
BYERS, Christopher Donald
Appointed Date: 14 December 2006
63 years old
Director
JAMES, Paul
Appointed Date: 06 August 2008
64 years old

Resigned Directors

Secretary
PYNOR, Janet Elizabeth
Resigned: 30 April 2014
Appointed Date: 14 December 2006
Director
GRAINGER, Ian
Resigned: 31 May 2008
Appointed Date: 14 December 2006
62 years old
Director
HARDY, Paul
Resigned: 19 February 2012
Appointed Date: 06 August 2008
68 years old

Persons With Significant Control

Mr Christopher Donald Byers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EUROTEC HOLDINGS LIMITED Events

17 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 200
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
...
... and 28 more events
18 Apr 2008
Company name changed berkley holdings LIMITED\certificate issued on 20/04/08
05 Feb 2008
Return made up to 14/12/07; full list of members
29 Mar 2007
Statement of affairs
29 Mar 2007
Ad 07/02/07--------- £ si 100@1=100 £ ic 100/200
14 Dec 2006
Incorporation

EUROTEC HOLDINGS LIMITED Charges

7 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Christopher Donald Byers
Description: Fixed and floating charge over the undertaking and all…

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