Company Information for EUTEC INTERNATIONAL LIMITED
THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU,
|
Company Registration Number
03436637
Private Limited Company
Active |
Company Name | |
---|---|
EUTEC INTERNATIONAL LIMITED | |
Legal Registered Office | |
THE HART SHAW BUILDING EUROPA LINK SHEFFIELD S9 1XU Other companies in S9 | |
Company Number | 03436637 | |
---|---|---|
Company ID Number | 03436637 | |
Date formed | 1997-09-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB728693686 |
Last Datalog update: | 2024-10-05 15:30:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUTEC INTERNATIONAL EQUIPMENT PTY LTD | VIC 3081 | Dissolved | Company formed on the 2013-06-24 |
Officer | Role | Date Appointed |
---|---|---|
RACHAEL MONIQUE LAWRENCE |
||
ANTON MARCUS WILFRED HUKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LYN MARRISON |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 12/10/22 FROM The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU | |
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
Director's details changed for Anton Marcus Wilfred Hukin on 2022-09-01 | ||
CH01 | Director's details changed for Anton Marcus Wilfred Hukin on 2022-09-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Anton Marcus Wilfred Hukin on 2017-09-20 | |
PSC04 | Change of details for Anton Marcus Wilfred Hukin as a person with significant control on 2017-09-20 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHAEL MONIQUE LAWRENCE on 2009-10-01 | |
CH01 | Director's details changed for Anton Marcus Wilfred Hukin on 2009-10-01 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 346 GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2HW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
ORES04 | £ NC 1000/50000 24/06/ | |
363s | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/06/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/99 | |
88(2)R | AD 24/06/99--------- £ SI 9998@1=9998 £ IC 2/10000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: THE COACH HOUSE SIR WILLIAM HILL ROAD GRINDLEFORD HOPE VALLEY DERBYSHIRE S32 1HS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: NEW ENERGY HOUSE 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUTEC INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as EUTEC INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
28182000 | Aluminium oxide (excl. artificial corundum) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |