EUROTEKNIKA UK LIMITED - CARDIFF


Company Profile Company Filings

Overview

EUROTEKNIKA UK LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
EUROTEKNIKA UK LIMITED was incorporated 12 years ago on 25/04/2012 and has the registered number: 08045485. The accounts status is SMALL and accounts are next due on 30/09/2024.

EUROTEKNIKA UK LIMITED - CARDIFF

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4385
08045485 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (726) LIMITED (until 25/05/2012)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARMAND STEMMER Jul 1948 French Director 2012-05-24 CURRENT
TYROLESE (DIRECTORS) LIMITED Corporate Director 2012-04-25 UNTIL 2012-05-24 RESIGNED
MR MICHAEL OHANA Oct 1970 French Director 2016-12-14 UNTIL 2022-01-24 RESIGNED
MR JONATHAN MATTHEW HALEY Mar 1976 British Director 2012-04-25 UNTIL 2012-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mickael Stemmer 2016-04-06 - 2016-04-06 8/1979 Luton   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Vivian Stemmer 2016-04-06 2/1978 Luton   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Yves Stemmer 2016-04-06 6/1985 Luton   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Michael Stemmer 2016-04-06 8/1979 Luton   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
EUROTEKNIKA_UK_LIMITED - Accounts 2023-09-13 31-12-2022 £149,416 Cash £102,717 equity
EUROTEKNIKA_UK_LIMITED - Accounts 2022-07-02 31-12-2021 £40,878 Cash £45,419 equity
EUROTEKNIKA_UK_LIMITED - Accounts 2021-09-14 31-12-2020 £98,885 Cash £-71,874 equity
EUROTEKNIKA_UK_LIMITED - Accounts 2020-11-03 31-12-2019 £68,899 Cash £-88,409 equity
EUROTEKNIKA_UK_LIMITED - Accounts 2019-09-28 31-12-2018 £63,231 Cash £-32,029 equity

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