EUROTEC INTERNATIONAL PLC - GREATHAM


Company Profile Company Filings

Overview

EUROTEC INTERNATIONAL PLC is a Public Limited Company from GREATHAM and has the status: Active.
EUROTEC INTERNATIONAL PLC was incorporated 51 years ago on 23/03/1973 and has the registered number: 01103783. The accounts status is FULL and accounts are next due on 30/06/2024.

EUROTEC INTERNATIONAL PLC - GREATHAM

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2022 30/06/2024

Registered Office

EUROHM WORKS
GREATHAM
NR LISS HANTS
GU33 6AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULI ELIZABETH ATKINS Jan 1967 British Director 2022-09-29 CURRENT
MR ANDREW COLLINS Jul 1969 British Director 2022-09-29 CURRENT
MARY ELIZABETH COLLINS British Director 2005-10-26 CURRENT
MRS TINA PESCOPS Dec 1964 British Director 2023-11-01 CURRENT
MARY ELIZABETH COLLINS Secretary 2009-03-04 CURRENT
MR LAWRENCE OSBORNE Aug 1970 British Director 2005-08-03 UNTIL 2008-05-30 RESIGNED
EUROTEC INTERNATIONAL PLC Corporate Secretary 2009-03-04 UNTIL 2009-03-04 RESIGNED
CHIN-YI TSAI Aug 1958 Taiwanese Director 2006-04-01 UNTIL 2022-01-16 RESIGNED
MARY ELIZABETH COLLINS British Secretary RESIGNED
PETER ALAN LAWRANCE Secretary 2003-10-29 UNTIL 2009-03-04 RESIGNED
ROBIN BRUCE COLLINS Dec 1940 British Director RESIGNED
MR JOHN CHARLES RADFORD Dec 1965 British Director 2005-08-03 UNTIL 2008-05-30 RESIGNED
MR ANDREW COLLINS Jul 1969 British Director 2020-02-13 UNTIL 2022-01-19 RESIGNED
BRIAN NEWELL Nov 1957 British Director 2003-03-12 UNTIL 2005-04-15 RESIGNED
FREDA ELIZABETH LEMMON Jun 1945 British Director RESIGNED
MR PETER ALAN LAWRANCE Oct 1948 British Director 1995-10-01 UNTIL 2009-03-04 RESIGNED
STEWART HAILE Oct 1961 British Director RESIGNED
MR PHILLIP PENNINGTON DOWN Jul 1980 British Director 2010-05-01 UNTIL 2013-10-15 RESIGNED
MR DREW COLLINS Jul 1969 British Director 2008-08-11 UNTIL 2015-04-06 RESIGNED
MARY ELIZABETH COLLINS British Director RESIGNED
ANDREW COLLINS Jul 1969 British Director 1995-10-01 UNTIL 2003-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Bruce Collins 2016-04-06 12/1940 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGE AUDIO AND ELECTRONICS LIMITED LISS Active DORMANT 74990 - Non-trading company
CRYSTAL HIRE LIMITED ALDERSHOT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROSONICA LTD ALTON ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ULTIMATE FUTURE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
COLLINS AUTOMOTIVE CONSULTING LTD PETERSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGE AUDIO AND ELECTRONICS LIMITED LISS Active DORMANT 74990 - Non-trading company
SPRINTSPEED LIMITED LISS Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories