ELECTROTECH (EUROPE) LIMITED - ASHTEAD


Company Profile Company Filings

Overview

ELECTROTECH (EUROPE) LIMITED is a Private Limited Company from ASHTEAD and has the status: Active.
ELECTROTECH (EUROPE) LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03595115. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

ELECTROTECH (EUROPE) LIMITED - ASHTEAD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CAMBIO 15A
ASHTEAD
SURREY
KT21 2LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TELEMARK MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-06-21 CURRENT
DR RUDOLF MERONI Apr 1953 Swiss Director 2009-10-01 CURRENT
NATIONWIDE COMPANY SECRETARIES LTD Corporate Secretary 1998-07-03 UNTIL 2013-06-22 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1998-07-03 UNTIL 1998-07-03 RESIGNED
SUZANNE BREWER British Nominee Secretary 1998-07-03 UNTIL 1998-07-03 RESIGNED
EUROCOM INTERNATIONAL LIMITED Corporate Director 1998-07-03 UNTIL 2017-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London (Uk) Limited 2023-04-30 Ashtead   Right to appoint and remove directors
Eurocom International Limited 2016-07-01 - 2023-04-30 Tortola   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMAR LINE LIMITED SURREY Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BUREAU PROJECTS LIMITED ASHTEAD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EUROTRANS INVESTMENTS LIMITED SURREY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALLIED MARKETING LIMITED SURREY Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
LONDON INDUSTRY LIMITED SURREY Active MICRO ENTITY 64204 - Activities of distribution holding companies
LONDON (UK) LIMITED SURREY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE LONDON FINANCE GROUP LIMITED SURREY Active MICRO ENTITY 74990 - Non-trading company
MARKETING & INVEST INTERNATIONAL LTD SURREY Dissolved... MICRO ENTITY 74990 - Non-trading company
NEXIM OIL CORPORATION LIMITED ASHTEAD Dissolved... MICRO ENTITY 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-07-2023 2024-04-24 31-07-2023
Accounts filed on 31-07-2022 2023-04-26 31-07-2022
Accounts filed on 31-07-2021 2022-04-12 31-07-2021
Accounts filed on 31-07-2020 2021-04-20 31-07-2020
Accounts filed on 31-07-2019 2020-04-23 31-07-2019
Accounts filed on 31-07-2018 2019-04-16 31-07-2018
Accounts filed on 31-07-2017 2018-04-28 31-07-2017
Accounts filed on 31-07-2016 2017-05-02 31-07-2016 £35,699 Cash £40,858 equity
Accounts filed on 31-07-2015 2016-04-29 31-07-2015 £35,700 Cash £37,837 equity
Accounts filed on 31-07-2014 2015-04-28 31-07-2014 £35,700 Cash £34,487 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMAR LINE LIMITED SURREY Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EUROTRANS INVESTMENTS LIMITED SURREY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LONDON INDUSTRY LIMITED SURREY Active MICRO ENTITY 64204 - Activities of distribution holding companies
LONDON (UK) LIMITED SURREY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
UNITED CONSTRUCTION AND TRADING LIMITED SURREY Active MICRO ENTITY 46130 - Agents involved in the sale of timber and building materials
JONNY ELEMENT LIMITED SURREY Active MICRO ENTITY 59112 - Video production activities
GARDEN FENCING LIMITED SURREY Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
DOMAINES ET CHATEAUX LIMITED ASHTEAD Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
MOUNTAIN ASH PORTFOLIO LIMITED ASHTEAD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.