Eurotech Construction Ltd. net worth, address, company information. Free

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Eurotech Construction Ltd (reg no 05929615) is a private limited company legally formed on 2006-09-08 in England. This company is located at Po Box 385, The Avenue, Tadworth KT20 9FN. Having undergone a change in 2019-04-16, the previous name the company utilized was Esora Properties Ltd. Eurotech Construction Ltd is operating under Standard Industrial Classification code: 43390 which stands for "other building completion and finishing".

Company details

Name	Eurotech Construction Ltd
Number	05929615
Date of Incorporation:	Fri, 8th Sep 2006
End of financial year:	31 December
Address:	Po Box 385, The Avenue, Tadworth, KT20 9FN
SIC code:	43390 - Other building completion and finishing

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Hans K. (appointed on 08 September 2006). 1 secretary is there as well: London G. (appointed on 10 April 2017). The Companies House lists 2 persons of significant control, namely: Hans K. has substantial control or influence, Esora Investment can be reached at Waterhouse Lane, Kingswood, KT20 6EB Tadworth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,510	6,324	6,324	6,324	-	1,000	10,499	10,499	11,438	2,886	5,926	23,898
Total Assets Less Current Liabilities	6,510	6,324	6,324	6,324	-	1,000	3,786	-3,786	4,963	-5,461	69	4,716
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-1,140	-1,495	-1,495	-1,495	1,000	1,000	-	-	-	-	-	-

People with significant control

Hans K.

1 December 2016

Nature of control:	significiant influence or control

Esora Investment

6 April 2016 - 1 December 2016

Address	A3 4 Waterhouse Lane, Kingswood, Tadworth, KT20 6EB, England
Legal authority	The Small Business, Enterprise And Employment Act
Legal form	Limited Share
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 1st, July 2022 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 1st, July 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 23rd, July 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-04-16 filed on: 16th, April 2019 \| resolution	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address PO Box 385 PO Box 385 the Avenue Tadworth KT20 9FN. Change occurred on 2018-04-25. Company's previous address: PO Box 385 PO Box 385 Station Approach Tadworth KT20 5AD England. filed on: 25th, April 2018 \| address	Free Download (1 page)
(AD01) New registered office address PO Box 385 PO Box 385 Station Approach Tadworth KT20 5AD. Change occurred on 2018-04-25. Company's previous address: A 3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB England. filed on: 25th, April 2018 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2017-04-10 filed on: 19th, April 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2017-04-10) of a secretary filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, February 2017 \| accounts	Free Download (2 pages)
(CH01) On 2016-12-01 director's details were changed filed on: 6th, December 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed ere united kingdom contracting LIMITEDcertificate issued on 29/03/16 filed on: 29th, March 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) New registered office address A 3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB. Change occurred on 2016-03-07. Company's previous address: 2 Queen Caroline Street Hammersmith London W6 9DX. filed on: 7th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-08 filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2015-05-29 filed on: 29th, May 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2015-05-29 filed on: 29th, May 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-05-29) of a secretary filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 25th, March 2015 \| accounts	Free Download (7 pages)
(CH01) On 2015-02-18 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-08 filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 10th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-08 filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-18: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, February 2013 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Flat a 16 Chesham Heights St Monicas Road Kingswood Tadworth Surrey KT20 6DF on 2013-02-06 filed on: 6th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-08 filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-08 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-01-01 director's details were changed filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2011-01-01 filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2011-01-01 filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 30th, March 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-08 filed on: 19th, January 2011 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 15th, February 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return for the period up to 2009-09-08 filed on: 7th, December 2009 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from Sweden House 5 Upper Montague Street London W1H 2AG on 2009-11-18 filed on: 18th, November 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 22nd, June 2009 \| accounts	Free Download (8 pages)
(363a) Period up to 2009-05-09 - Annual return with full member list filed on: 9th, May 2009 \| annual return	Free Download (10 pages)
(287) Registered office changed on 07/04/2009 from salatin house 19 cedar road sutton surrey SM2 5DA filed on: 7th, April 2009 \| address	Free Download (1 page)
(288b) On 2009-03-18 Appointment terminated secretary filed on: 18th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009-03-18 Secretary appointed filed on: 18th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009-02-24 Secretary appointed filed on: 24th, February 2009 \| officers	Free Download (1 page)
(363a) Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (5 pages)
(363a) Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 18th, February 2008 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 18th, February 2008 \| accounts	Free Download (9 pages)
(287) Registered office changed on 17/07/07 from: quoin house, alfred road sutton surrey SM1 4RR filed on: 17th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/07/07 from: quoin house, alfred road sutton surrey SM1 4RR filed on: 17th, July 2007 \| address	Free Download (1 page)
(288a) On 2006-11-16 New secretary appointed filed on: 16th, November 2006 \| officers	Free Download (2 pages)
(288b) On 2006-11-16 Secretary resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-16 New secretary appointed filed on: 16th, November 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
(288b) On 2006-11-16 Secretary resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, September 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 8th, September 2006 \| incorporation	Free Download (13 pages)

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