Company Information for EUROTESTCONSULT UK LTD
FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR,
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Company Registration Number
07871618
Private Limited Company
Active |
Company Name | |
---|---|
EUROTESTCONSULT UK LTD | |
Legal Registered Office | |
FISHER HOUSE MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR Other companies in WA1 | |
Company Number | 07871618 | |
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Company ID Number | 07871618 | |
Date formed | 2011-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 09:38:40 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DOUGLAS BURMEISTER |
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GARY WILLIAM FOY |
||
RICARDO MARTIN GOSALVEZ |
||
LEONARDO BOUNATIAN BENATOV VEGA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BUTLER |
Director | ||
RAFAEL FRANCISCO CALVO HUERGA |
Director | ||
RICHARD THOMAS STAIN |
Director | ||
LEONARDO BENATOV |
Director | ||
RAFAEL DIAZ CRUZ |
Director | ||
JOAQUIN ALONSO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TESTCONSULT LIMITED | Director | 2018-02-09 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
JAMES FISHER MARINE SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2004-07-06 | Active | |
ROTOS 360 LIMITED | Director | 2017-03-21 | CURRENT | 2013-07-09 | Active | |
CMTL (JF) LIMITED | Director | 2014-06-19 | CURRENT | 1974-08-30 | Active | |
STRAINSTALL ENGINEERING SERVICES LIMITED | Director | 2011-09-20 | CURRENT | 1966-10-14 | Active - Proposal to Strike off | |
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED | Director | 2011-04-19 | CURRENT | 2000-07-28 | Active | |
CATTEDOWN WHARVES LIMITED | Director | 2008-04-02 | CURRENT | 1920-03-19 | Active | |
F.T.EVERARD & SONS LIMITED | Director | 2007-09-04 | CURRENT | 1922-04-01 | Active | |
F.T. EVERARD SHIPPING LIMITED | Director | 2007-09-04 | CURRENT | 1982-07-06 | Active | |
JAMES FISHER EVERARD LIMITED | Director | 2007-02-01 | CURRENT | 1956-03-14 | Active | |
CMTL (JF) LIMITED | Director | 1998-04-01 | CURRENT | 1974-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 04/03/24 FROM Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODMAN STOPFORD | ||
DIRECTOR APPOINTED MR JEAN-FRANCOIS JACQUES CLAUDE BAUER | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES | |
PSC07 | CESSATION OF STRAINSTALL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of James Fisher Holdings Uk Limited as a person with significant control on 2022-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO MARTIN GOSALVEZ | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES | |
PSC07 | CESSATION OF JAMES FISHER TESTING SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Strainstall Uk Limited as a person with significant control on 2021-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES KILPATRICK | |
AP01 | DIRECTOR APPOINTED MR ROBERT WOODMAN STOPFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY RICHARD EVERETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY RICHARD EVERETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM FOY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS BURMEISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER | |
AP01 | DIRECTOR APPOINTED MR RICHARD DOUGLAS BURMEISTER | |
AP01 | DIRECTOR APPOINTED MR LEONARDO BOUNATIAN BENATOV VEGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL FRANCISCO CALVO HUERGA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ricardo Martin Gosalvez on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM FISHER HOUSE P O BOX 4 MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM RUBY HOUSE HARDWICK GRANGE WOOLSTON WARRINGTON WA1 4RF | |
AP01 | DIRECTOR APPOINTED MR ROBERT BUTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS STAIN | |
AP01 | DIRECTOR APPOINTED MR RAFAEL FRANCISCO CALVO HUERGA | |
AP01 | DIRECTOR APPOINTED MR RICARDO MARTIN GOSALVEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL CRUZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO BENATOV | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RAFAEL DIAZ CRUZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIN ALONSO | |
AR01 | 05/12/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2012-12-31 | £ 211,284 |
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Creditors and other liabilities
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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 EUROTESTCONSULT UK LTD
Called Up Share Capital | 2012-12-31 | £ 1,000 |
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Cash Bank In Hand | 2012-12-31 | £ 156,511 |
Current Assets | 2012-12-31 | £ 261,547 |
Debtors | 2012-12-31 | £ 105,036 |
Shareholder Funds | 2012-12-31 | £ 110,796 |
Tangible Fixed Assets | 2012-12-31 | £ 60,533 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EUROTESTCONSULT UK LTD are:
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. |