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Home > England & Wales Companies > EUROTEC ENVIRONMENTAL LTD
Company Information for

EUROTEC ENVIRONMENTAL LTD

26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AE,
Company Registration Number
08412704
Private Limited Company
Active

Company Overview

About Eurotec Environmental Ltd
EUROTEC ENVIRONMENTAL LTD was founded on 2013-02-21 and has its registered office in West Malling. The organisation's status is listed as "Active". Eurotec Environmental Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EUROTEC ENVIRONMENTAL LTD
 
Legal Registered Office
26 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
ME19 4AE
Other companies in CM3
 
Filing Information
Company Number 08412704
Company ID Number 08412704
Date formed 2013-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB204051272  
Last Datalog update: 2019-09-06 13:18:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROTEC ENVIRONMENTAL LTD
The accountancy firm based at this address is HELSIN FINANCE LTD
Companies with same name EUROTEC ENVIRONMENTAL LTD
The following companies were found which have the same name as EUROTEC ENVIRONMENTAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROTEC ENVIRONMENTAL SOLUTIONS LTD EUROTEC GROUP LTD UNIT 5 MAYFIAR IND AREA MALDON ROAD UNIT 5 MAYFIAR IND AREA MALDON ROAD CHELMSFORD ESSEX CM3 6LF Dissolved Company formed on the 2013-02-21
EUROTEC ENVIRONMENTAL (SOUTHERN) LIMITED 111 HARTINGTON ROAD BRIGHTON BN2 3PA Active - Proposal to Strike off Company formed on the 2018-05-01

Company Officers of EUROTEC ENVIRONMENTAL LTD

Current Directors
Officer Role Date Appointed
DAVID CHAPPELL
Company Secretary 2018-02-28
ANTONY GEORGE BURROWS
Director 2013-02-21
DAVID WILLIAM CHAPPELL
Director 2013-10-18
TERENCE JOHN HEWITT
Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY BURROWS
Company Secretary 2013-02-21 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY GEORGE BURROWS EUROTEC ASSET MANAGEMENT LTD Director 2016-05-03 CURRENT 2015-08-25 Active
ANTONY GEORGE BURROWS EUROTEC ENVIRONMENTAL SOLUTIONS LTD Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-04-28
ANTONY GEORGE BURROWS CORE INDUSTRIAL PLASTICS LIMITED Director 2012-11-07 CURRENT 2006-04-03 Active
ANTONY GEORGE BURROWS CONSORTIA ENVIRONMENTAL SOLUTIONS LTD Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2014-02-11
ANTONY GEORGE BURROWS DAGENHAM DEMOLITION LTD Director 2010-09-06 CURRENT 2010-09-06 Active
ANTONY GEORGE BURROWS NOT WORTH TWO BOB LTD Director 2008-01-03 CURRENT 2008-01-03 Active
ANTONY GEORGE BURROWS EUROTEC NORTHERN LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
ANTONY GEORGE BURROWS EUROTEC GROUP LIMITED Director 1998-12-23 CURRENT 1998-11-16 Active
ANTONY GEORGE BURROWS TURNSTEAD CONSULTING LIMITED Director 1998-12-11 CURRENT 1998-08-10 Dissolved 2015-03-24
DAVID WILLIAM CHAPPELL LIVE TRACK LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2015-06-09
DAVID WILLIAM CHAPPELL LANSAIR LIMITED Director 2012-09-12 CURRENT 2012-08-08 Dissolved 2014-03-18
DAVID WILLIAM CHAPPELL ATLANTIC MEDIA TECH LTD Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2014-05-06
TERENCE JOHN HEWITT EUROTEC ENVIRONMENTAL (SOUTHERN) LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM Unit 5 Mayfair Industrial Area Maldon Road Chelmsford Essex CM3 6LF
2018-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY GEORGE BURROWS
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-02-28AP03Appointment of Mr David Chappell as company secretary on 2018-02-28
2018-02-28TM02Termination of appointment of Antony Burrows on 2018-02-28
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0121/02/16 ANNUAL RETURN FULL LIST
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0121/02/15 ANNUAL RETURN FULL LIST
2015-02-22SH0106/11/14 STATEMENT OF CAPITAL GBP 100.00
2015-01-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-13RES01ADOPT ARTICLES 13/01/15
2015-01-13AA01Current accounting period extended from 28/02/15 TO 31/03/15
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM Eurotec Group Ltd Unit 5 Mayfiar Ind Area Maldon Road Chelmsford Essex CM3 6LF
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0121/02/14 ANNUAL RETURN FULL LIST
2013-10-28AP01DIRECTOR APPOINTED MR DAVID WILLIAM CHAPPELL
2013-09-19AP01DIRECTOR APPOINTED MR TERRY HEWITT
2013-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to EUROTEC ENVIRONMENTAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROTEC ENVIRONMENTAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROTEC ENVIRONMENTAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 EUROTEC ENVIRONMENTAL LTD

Intangible Assets
Patents
We have not found any records of EUROTEC ENVIRONMENTAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUROTEC ENVIRONMENTAL LTD
Trademarks
We have not found any records of EUROTEC ENVIRONMENTAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROTEC ENVIRONMENTAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as EUROTEC ENVIRONMENTAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROTEC ENVIRONMENTAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROTEC ENVIRONMENTAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROTEC ENVIRONMENTAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME19 4AE

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