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Home > England & Wales Companies > EUROTECH ENVIRONMENTAL LIMITED
Company Information for

EUROTECH ENVIRONMENTAL LIMITED

FUSION 3 1200 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD,
Company Registration Number
02625552
Private Limited Company
Active

Company Overview

About Eurotech Environmental Ltd
EUROTECH ENVIRONMENTAL LIMITED was founded on 1991-07-01 and has its registered office in Fareham. The organisation's status is listed as "Active". Eurotech Environmental Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROTECH ENVIRONMENTAL LIMITED
 
Legal Registered Office
FUSION 3 1200 PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AD
Other companies in NG24
 
Filing Information
Company Number 02625552
Company ID Number 02625552
Date formed 1991-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB555689587  
Last Datalog update: 2024-11-05 14:30:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROTECH ENVIRONMENTAL LIMITED
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Companies with same name EUROTECH ENVIRONMENTAL LIMITED
The following companies were found which have the same name as EUROTECH ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROTECH ENVIRONMENTAL (HOLDINGS) LIMITED FUSION 3 1200 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7AD Active Company formed on the 2003-01-23
EUROTECH ENVIRONMENTAL TANKER SERVICES LTD FUSION 3 1200 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7AD Active Company formed on the 2012-08-28
EUROTECH ENVIRONMENTAL (PROPERTY) LIMITED FUSION 3 1200 PARKWAY SOLENT BUSINESS PARK WHITELEY, FAREHAM HAMPSHIRE PO15 7AD Active Company formed on the 2022-09-01

Company Officers of EUROTECH ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
KAREN BANKS
Company Secretary 2003-11-05
CHRISTOPHER OWEN BANKS
Director 1991-07-01
KAREN BANKS
Director 2005-06-16
NICHOLAS JAMES BANKS
Director 2016-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER OWEN BANKS
Company Secretary 1995-09-27 2003-07-31
CHRISTOPHER LESLIE WHITE
Director 1991-07-01 2003-07-31
RICHARD PHILLIPS
Director 1995-09-27 2001-10-08
DAVID ANTHONY TURNER
Company Secretary 1991-07-01 1995-06-05
DAVID ANTHONY TURNER
Director 1991-07-01 1995-06-05
LLORET ELIZABETH TOBITT
Director 1992-07-01 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN BANKS EUROTECH ENVIRONMENTAL (HOLDINGS) LIMITED Company Secretary 2003-11-05 CURRENT 2003-01-23 Active
CHRISTOPHER OWEN BANKS EUROTECH ENVIRONMENTAL (HOLDINGS) LIMITED Director 2003-01-23 CURRENT 2003-01-23 Active
NICHOLAS JAMES BANKS EUROTECH WASTE TREATMENT LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active

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
2024-10-30REGISTERED OFFICE CHANGED ON 30/10/24 FROM 14 London Road Newark Nottinghamshire NG24 1TW
2024-10-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OWEN BANKS
2024-10-30APPOINTMENT TERMINATED, DIRECTOR KAREN BANKS
2024-10-30Termination of appointment of Karen Banks on 2024-10-28
2024-10-30APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BANKS
2024-10-30DIRECTOR APPOINTED MRS HEATHER MARGARET TREWMAN GOULD
2024-10-30DIRECTOR APPOINTED MR NEIL RICHARDS
2024-10-30DIRECTOR APPOINTED STEPHEN ROGER JOHN HICKS
2024-10-30DIRECTOR APPOINTED MRS JENNIFER CARELLA CARTMELL
2024-10-30DIRECTOR APPOINTED MR REZA SOTOUDEH
2024-10-30Appointment of Reza Sotoudeh as company secretary on 2024-10-28
2024-06-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31Change of details for Eurotech Environmental (Property) Limited as a person with significant control on 2023-05-31
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-05-25Memorandum articles filed
2023-05-25Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-05-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-05-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Reconstruction agreement 18/05/2023<li>Resolution on securities</ul>
2023-05-19Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-05-19Solvency Statement dated 19/05/23
2023-05-19Statement by Directors
2023-05-19Statement of capital on GBP 50
2023-05-1919/05/23 STATEMENT OF CAPITAL GBP 100
2023-05-19Notification of Eurotech Environmental (Property) Limited as a person with significant control on 2023-05-19
2023-05-18Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-05-18Solvency Statement dated 18/05/23
2023-05-18Statement by Directors
2023-05-18Statement of capital on GBP 2,352
2023-05-1818/05/23 STATEMENT OF CAPITAL GBP 2402
2023-05-18CESSATION OF KAREN BANKS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-18CESSATION OF CHRISTOPHER OWEN BANKS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18Director's details changed for Mr Nicholas James Banks on 2023-04-18
2022-06-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-26AD04Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW
2021-06-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-20CH01Director's details changed for Mr Christopher Owen Banks on 2020-05-20
2020-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN BANKS on 2020-05-20
2020-05-20PSC04Change of details for Mr Christopher Owen Banks as a person with significant control on 2020-05-20
2020-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-07-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BANKS / 13/06/2018
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BANKS / 13/06/2018
2018-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN BANKS on 2018-06-13
2018-06-13PSC04Change of details for Mrs Karen Banks as a person with significant control on 2018-06-13
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 23764
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-04-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 23764
2016-07-28AR0112/06/16 ANNUAL RETURN FULL LIST
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AP01DIRECTOR APPOINTED MR NICHOLAS JAMES BANKS
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 23764
2015-07-22AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 23764
2014-06-17AR0112/06/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-10RES01ADOPT ARTICLES 10/07/13
2013-07-10SH08Change of share class name or designation
2013-07-03AR0112/06/13 ANNUAL RETURN FULL LIST
2012-06-27AR0112/06/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0101/07/11 ANNUAL RETURN FULL LIST
2011-06-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-07-02AD02SAIL ADDRESS CREATED
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN BANKS / 20/06/2010
2010-06-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-11-29363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-06288aNEW DIRECTOR APPOINTED
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-07288bSECRETARY RESIGNED
2003-12-16288bDIRECTOR RESIGNED
2003-11-27288aNEW SECRETARY APPOINTED
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-19288bDIRECTOR RESIGNED
2003-01-31287REGISTERED OFFICE CHANGED ON 31/01/03 FROM: WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GE
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-05363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-17363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/00
2000-08-11363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-26363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1998-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-10363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-02-09ORES04£ NC 30000/30235 30/12/
1998-02-09123NC INC ALREADY ADJUSTED 30/12/97
1998-02-09SRES01ADOPT MEM AND ARTS 30/12/97
1998-02-0988(2)RAD 30/12/97--------- £ SI 235@1=235 £ IC 23529/23764
1997-07-07363sRETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1997-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-26363sRETURN MADE UP TO 01/07/96; CHANGE OF MEMBERS
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-28288NEW DIRECTOR APPOINTED
1995-11-07288NEW SECRETARY APPOINTED
1995-11-07288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-08-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-08-23363sRETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1995-06-28225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-12288DIRECTOR RESIGNED
1994-07-11363sRETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0225751 Active Licenced property: NORTHERN ROAD NEWARK GB NG24 2EU.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0225751 Active Licenced property: NORTHERN ROAD NEWARK GB NG24 2EU.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 EUROTECH ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-01-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 1992-01-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EUROTECH ENVIRONMENTAL LIMITED

Intangible Assets
Patents
We have not found any records of EUROTECH ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names

EUROTECH ENVIRONMENTAL LIMITED owns 2 domain names.

emptymyseptic.co.uk   emptymytank.co.uk  

Trademarks
We have not found any records of EUROTECH ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EUROTECH ENVIRONMENTAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-1 GBP £95 200-R & M of Buildings
Nottingham City Council 2016-11 GBP £704 226-Water Charges
Nottingham City Council 2016-10 GBP £95 200-R & M of Buildings
Nottingham City Council 2015-6 GBP £704 226-Water Charges
Newark and Sherwood District Council 2015-2 GBP £730 OTHER EQUIPMENT MAINTENANCE
Nottingham City Council 2014-12 GBP £977 200-R & M of Buildings
Gedling Borough Council 2014-11 GBP £565 Maintenance
Gedling Borough Council 2014-10 GBP £622 Operational Equipment
Newark and Sherwood District Council 2014-10 GBP £730 REPAIRS AND MAINTENANCE
Nottingham City Council 2014-10 GBP £550 200-R & M of Buildings
Milton Keynes Council 2014-10 GBP £560 Premises-related expenditure
Nottingham City Council 2014-9 GBP £1,772
North Kevsteven District Council 2014-9 GBP £533
Nottingham City Council 2014-8 GBP £1,372
Nottingham City Council 2014-7 GBP £2,454
Newark and Sherwood District Council 2014-7 GBP £730 REPAIRS AND MAINTENANCE
Nottinghamshire County Council 2014-6 GBP £615
Nottingham City Council 2014-5 GBP £1,228
Newark and Sherwood District Council 2014-4 GBP £730 REPAIRS AND MAINTENANCE
Nottingham City Council 2014-3 GBP £1,590
Nottinghamshire County Council 2014-2 GBP £2,360
Nottingham City Council 2014-2 GBP £1,228
Newark and Sherwood District Council 2014-1 GBP £730 REPAIRS AND MAINTENANCE
Nottingham City Council 2014-1 GBP £2,456
Nottingham City Council 2013-12 GBP £1,228
Nottingham City Council 2013-11 GBP £1,409
Nottingham City Council 2013-10 GBP £3,645
Nottingham City Council 2013-9 GBP £2,418
Nottingham City Council 2013-8 GBP £4,836
Nottingham City Council 2013-7 GBP £3,886
Nottingham City Council 2013-6 GBP £5,283
Nottingham City Council 2013-4 GBP £2,327
Nottingham City Council 2013-3 GBP £2,152
http://statistics.data.gov.uk/id/local-authority/00FY 2013-3 GBP £2,152 OTHER REPAIRS - FUNCTIONAL
Nottingham City Council 2013-1 GBP £1,077
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £1,077 OTHER REPAIRS - FUNCTIONAL
Nottingham City Council 2012-12 GBP £2,154
Nottinghamshire County Council 2012-11 GBP £778
Nottingham City Council 2012-11 GBP £1,982
Nottingham City Council 2012-10 GBP £1,976
Nottingham City Council 2012-8 GBP £1,717
East Lindsey District Council 2012-7 GBP £1,700 Materials and Consumables
East Lindsey District Council 2012-6 GBP £3,575 Buildings Maintenance - Programmed
Nottingham City Council 2012-6 GBP £3,203
Nottingham City Council 2012-5 GBP £2,135
Nottingham City Council 2012-3 GBP £2,135
Nottinghamshire County Council 2012-2 GBP £3,110
Nottingham City Council 2012-1 GBP £4,270
Nottinghamshire County Council 2012-1 GBP £873
Nottingham City Council 2011-12 GBP £1,068 REPAIR & MAINTENANCE OF BUILDINGS
Nottingham City Council 2011-9 GBP £1,068 REPAIR & MAINTENANCE OF BUILDINGS
Nottingham City Council 2011-8 GBP £1,068 REPAIR & MAINTENANCE OF BUILDINGS
Rutland County Council 2010-9 GBP £1,465 TPP - Waste Disposal
Rutland County Council 2010-7 GBP £1,570 TPP - Waste Disposal
Rutland County Council 2010-5 GBP £1,180 TPP - Waste Disposal
Rutland County Council 2010-3 GBP £1,265 TPP - Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EUROTECH ENVIRONMENTAL LIMITED 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 EUROTECH ENVIRONMENTAL LIMITED 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 EUROTECH ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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