EURO-TECH UPVC FABRICATIONS LIMITED - CANNOCK


Company Profile Company Filings

Overview

EURO-TECH UPVC FABRICATIONS LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
EURO-TECH UPVC FABRICATIONS LIMITED was incorporated 26 years ago on 29/04/1998 and has the registered number: 03554946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

EURO-TECH UPVC FABRICATIONS LIMITED - CANNOCK

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

33 WOLVERHAMPTON ROAD
CANNOCK
STAFFS
WS11 1AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALBERT WOOD Feb 1960 British Director 2021-05-01 CURRENT
MR MARK CHRISTOPHER LYNCH Jan 1968 British Director 1998-04-29 CURRENT
JOHN ANDREW WILDE Feb 1962 British Director 1998-09-01 UNTIL 2001-05-21 RESIGNED
BARRY ALAN SARGENT May 1962 British Director 1998-04-29 UNTIL 1998-06-11 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1998-04-29 UNTIL 1998-04-29 RESIGNED
SUZANNE BREWER British Nominee Secretary 1998-04-29 UNTIL 1998-04-29 RESIGNED
BATEMANS ACCOUNTANCY PRACTICE LIMITED Corporate Secretary 1998-04-29 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Christopher Lynch 2016-07-01 1/1968 Cannock   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STUD FARM PUMPING STATION MANAGEMENT LIMITED TAMWORTH Dissolved... 98000 - Residents property management
EUROTECH HOLDINGS LTD CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Euro-Tech Upvc Fabrications Ltd - Filleted accounts 2023-07-11 30-04-2023 £807,441 Cash £88,374 equity
Euro-Tech Upvc Fabrications Ltd - Filleted accounts 2022-07-19 30-04-2022 £764,626 Cash £200,773 equity
Euro-Tech Upvc Fabrications Ltd - Filleted accounts 2021-06-12 30-04-2021 £558,062 Cash £120,938 equity
Euro-Tech Upvc Fabrications Ltd - Filleted accounts 2020-12-05 30-04-2020 £416,648 Cash £180,354 equity
Euro-Tech Upvc Fabrications Ltd - Filleted accounts 2019-12-06 30-04-2019 £556,266 Cash £271,947 equity
Euro-Tech Upvc Fabrications Ltd - Filleted accounts 2018-07-25 30-04-2018 £506,581 Cash £319,858 equity
Euro-Tech Upvc Fabrications Ltd - Filleted accounts 2017-08-05 30-04-2017 £665,391 Cash £301,432 equity

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