Company Information for EUROTECH ENVIRONMENTAL LIMITED
FUSION 3 1200 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD,
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Company Registration Number
02625552
Private Limited Company
Active |
Company Name | |
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EUROTECH ENVIRONMENTAL LIMITED | |
Legal Registered Office | |
FUSION 3 1200 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7AD Other companies in NG24 | |
Company Number | 02625552 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
KAREN BANKS |
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CHRISTOPHER OWEN BANKS |
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KAREN BANKS |
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NICHOLAS JAMES BANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER OWEN BANKS |
Company Secretary | ||
CHRISTOPHER LESLIE WHITE |
Director | ||
RICHARD PHILLIPS |
Director | ||
DAVID ANTHONY TURNER |
Company Secretary | ||
DAVID ANTHONY TURNER |
Director | ||
LLORET ELIZABETH TOBITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROTECH ENVIRONMENTAL (HOLDINGS) LIMITED | Company Secretary | 2003-11-05 | CURRENT | 2003-01-23 | Active | |
EUROTECH ENVIRONMENTAL (HOLDINGS) LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-23 | Active | |
EUROTECH WASTE TREATMENT LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/10/24 FROM 14 London Road Newark Nottinghamshire NG24 1TW | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OWEN BANKS | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN BANKS | ||
Termination of appointment of Karen Banks on 2024-10-28 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BANKS | ||
DIRECTOR APPOINTED MRS HEATHER MARGARET TREWMAN GOULD | ||
DIRECTOR APPOINTED MR NEIL RICHARDS | ||
DIRECTOR APPOINTED STEPHEN ROGER JOHN HICKS | ||
DIRECTOR APPOINTED MRS JENNIFER CARELLA CARTMELL | ||
DIRECTOR APPOINTED MR REZA SOTOUDEH | ||
Appointment of Reza Sotoudeh as company secretary on 2024-10-28 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Eurotech Environmental (Property) Limited as a person with significant control on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Reconstruction agreement 18/05/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 50 | ||
19/05/23 STATEMENT OF CAPITAL GBP 100 | ||
Notification of Eurotech Environmental (Property) Limited as a person with significant control on 2023-05-19 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 18/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 2,352 | ||
18/05/23 STATEMENT OF CAPITAL GBP 2402 | ||
CESSATION OF KAREN BANKS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTOPHER OWEN BANKS AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Nicholas James Banks on 2023-04-18 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Owen Banks on 2020-05-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN BANKS on 2020-05-20 | |
PSC04 | Change of details for Mr Christopher Owen Banks as a person with significant control on 2020-05-20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BANKS / 13/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BANKS / 13/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN BANKS on 2018-06-13 | |
PSC04 | Change of details for Mrs Karen Banks as a person with significant control on 2018-06-13 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 23764 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 23764 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES BANKS | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 23764 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 23764 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/07/13 | |
SH08 | Change of share class name or designation | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BANKS / 20/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/08/00 | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | |
ORES04 | £ NC 30000/30235 30/12/ | |
123 | NC INC ALREADY ADJUSTED 30/12/97 | |
SRES01 | ADOPT MEM AND ARTS 30/12/97 | |
88(2)R | AD 30/12/97--------- £ SI 235@1=235 £ IC 23529/23764 | |
363s | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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. |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS 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 EUROTECH ENVIRONMENTAL LIMITED
EUROTECH ENVIRONMENTAL LIMITED owns 2 domain names.
emptymyseptic.co.uk emptymytank.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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200-R & M of Buildings |
Nottingham City Council | |
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226-Water Charges |
Nottingham City Council | |
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200-R & M of Buildings |
Nottingham City Council | |
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226-Water Charges |
Newark and Sherwood District Council | |
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OTHER EQUIPMENT MAINTENANCE |
Nottingham City Council | |
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200-R & M of Buildings |
Gedling Borough Council | |
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Maintenance |
Gedling Borough Council | |
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Operational Equipment |
Newark and Sherwood District Council | |
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REPAIRS AND MAINTENANCE |
Nottingham City Council | |
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Milton Keynes Council | |
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Premises-related expenditure |
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North Kevsteven District Council | |
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Newark and Sherwood District Council | |
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REPAIRS AND MAINTENANCE |
Nottinghamshire County Council | |
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Nottingham City Council | |
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Newark and Sherwood District Council | |
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REPAIRS AND MAINTENANCE |
Nottingham City Council | |
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Nottinghamshire County Council | |
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Nottingham City Council | |
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Newark and Sherwood District Council | |
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REPAIRS AND MAINTENANCE |
Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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OTHER REPAIRS - FUNCTIONAL |
Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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OTHER REPAIRS - FUNCTIONAL |
Nottingham City Council | |
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Nottinghamshire County Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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East Lindsey District Council | |
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Materials and Consumables |
East Lindsey District Council | |
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Buildings Maintenance - Programmed |
Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottinghamshire County Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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REPAIR & MAINTENANCE OF BUILDINGS |
Nottingham City Council | |
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REPAIR & MAINTENANCE OF BUILDINGS |
Nottingham City Council | |
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REPAIR & MAINTENANCE OF BUILDINGS |
Rutland County Council | |
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TPP - Waste Disposal |
Rutland County Council | |
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TPP - Waste Disposal |
Rutland County Council | |
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TPP - Waste Disposal |
Rutland County Council | |
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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.
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. |