Eurac Limited in Poole DORSET

Eurac Limited DORSET

Founded in 1992, Eurac, classified under reg no. 02687168 is an active company. Currently registered at Mannings Heath Road BH12 4NJ, Dorset the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 17th February 2003 Eurac Limited is no longer carrying the name European Automotive Components.

At the moment there are 4 directors in the the firm, namely Peter R., Thomas K. and George R. and others. In addition one secretary - Peter R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eurac Limited Address / Contact

Office Address	Mannings Heath Road
Office Address2	Poole
Town	Dorset
Post code	BH12 4NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02687168
Date of Incorporation	Thu, 13th Feb 1992
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Peter R.

Position: Secretary

Appointed: 30 April 2020

Peter R.

Position: Director

Appointed: 30 April 2020

Thomas K.

Position: Director

Appointed: 21 June 2001

George R.

Position: Director

Appointed: 21 June 2001

Hana K.

Position: Director

Appointed: 21 June 2001

Julian G.

Position: Secretary

Appointed: 30 September 2011

Resigned: 30 April 2020

Julian G.

Position: Director

Appointed: 16 December 2010

Resigned: 30 April 2020

Gregory P.

Position: Director

Appointed: 14 October 2009

Resigned: 17 December 2015

Vera K.

Position: Director

Appointed: 14 October 2009

Resigned: 14 September 2011

Heather K.

Position: Director

Appointed: 14 October 2009

Resigned: 17 December 2015

Gillian R.

Position: Director

Appointed: 01 February 2003

Resigned: 05 January 2011

Andrew R.

Position: Director

Appointed: 31 October 2002

Resigned: 24 April 2003

Hamdi C.

Position: Director

Appointed: 22 June 2001

Resigned: 23 June 2004

Craig G.

Position: Director

Appointed: 21 June 2001

Resigned: 18 March 2022

Geoffrey V.

Position: Director

Appointed: 09 March 2001

Resigned: 21 June 2001

Hamdi C.

Position: Director

Appointed: 31 March 1999

Resigned: 21 June 2001

Geoffrey R.

Position: Director

Appointed: 03 October 1994

Resigned: 23 June 2004

Geoffrey R.

Position: Secretary

Appointed: 04 May 1994

Resigned: 30 September 2011

Ronald H.

Position: Director

Appointed: 29 October 1993

Resigned: 23 June 2004

David W.

Position: Secretary

Appointed: 07 April 1992

Resigned: 04 May 1994

Patrick B.

Position: Director

Appointed: 07 April 1992

Resigned: 09 March 2001

John K.

Position: Director

Appointed: 02 April 1992

Resigned: 31 May 2023

Albertus V.

Position: Director

Appointed: 02 April 1992

Resigned: 31 May 1994

Roger D.

Position: Director

Appointed: 19 March 1992

Resigned: 31 October 1993

David W.

Position: Director

Appointed: 19 March 1992

Resigned: 04 May 1994

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1992

Resigned: 07 April 1992

Loviting Limited

Position: Corporate Nominee Director

Appointed: 10 February 1992

Resigned: 19 March 1992

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 February 1992

Resigned: 19 March 1992

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Steve W. The abovementioned PSC and has 75,01-100% shares.

Steve W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

European Automotive Components	February 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, January 2024	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, May 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, July 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 30th, April 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, July 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2016 filed on: 15th, February 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 27th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2015 filed on: 11th, March 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 11th March 2015: 157751.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2014 filed on: 20th, February 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2013 filed on: 4th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2012 filed on: 21st, February 2012	annual return	Free Download (9 pages)
AA01	Current accounting period shortened from 31st March 2012 to 31st December 2011 filed on: 29th, September 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 20th, July 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2011 filed on: 28th, March 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 13th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2010 filed on: 2nd, March 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 2nd, October 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 24th March 2009 with complete member list filed on: 24th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 29th, October 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 20th June 2008 with complete member list filed on: 20th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2nd April 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd April 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 21st, August 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 21st, August 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to 22nd March 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 22nd March 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (25 pages)
363s	Annual return drawn up to 7th March 2005 with complete member list filed on: 7th, March 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 7th March 2005 with complete member list filed on: 7th, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 7th March 2005	annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (25 pages)
363s	Annual return drawn up to 28th February 2004 with complete member list filed on: 28th, February 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 28th February 2004 with complete member list filed on: 28th, February 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 14th, January 2004	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 14th, January 2004	accounts	Free Download (34 pages)
363s	Annual return drawn up to 2nd March 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2nd March 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 2nd, October 2002	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 2nd, October 2002	accounts	Free Download (33 pages)
363s	Annual return drawn up to 16th April 2002 with complete member list filed on: 16th, April 2002	annual return	Free Download (21 pages)
363s	Annual return drawn up to 16th April 2002 with complete member list filed on: 16th, April 2002	annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 13th, August 2001	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 13th, August 2001	accounts	Free Download (29 pages)
363s	Annual return drawn up to 11th April 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 11th April 2001	annual return
363s	Annual return drawn up to 11th April 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 11th April 2001	annual return
AA	Full group accounts made up to 31st March 2000 filed on: 8th, December 2000	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 8th, December 2000	accounts	Free Download (29 pages)
363s	Annual return drawn up to 14th March 2000 with complete member list filed on: 14th, March 2000	annual return	Free Download (14 pages)
363s	Annual return drawn up to 14th March 2000 with complete member list filed on: 14th, March 2000	annual return	Free Download (14 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 19th, October 1999	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 19th, October 1999	accounts	Free Download (29 pages)
363s	Annual return drawn up to 19th February 1999 with complete member list filed on: 19th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th February 1999 with complete member list filed on: 19th, February 1999	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 2nd, November 1998	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 2nd, November 1998	accounts	Free Download (26 pages)
363s	Annual return drawn up to 18th March 1998 with complete member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th March 1998 with complete member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 13th, October 1997	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 13th, October 1997	accounts	Free Download (26 pages)
363s	Annual return drawn up to 10th March 1997 with complete member list filed on: 10th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th March 1997 with complete member list filed on: 10th, March 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 8th, September 1996	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 8th, September 1996	accounts	Free Download (27 pages)
363s	Annual return drawn up to 6th March 1996 with complete member list filed on: 6th, March 1996	annual return
363s	Annual return drawn up to 6th March 1996 with complete member list filed on: 6th, March 1996	annual return	Free Download
AA	Full group accounts made up to 31st March 1995 filed on: 21st, November 1995	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 21st, November 1995	accounts	Free Download (27 pages)
363s	Annual return drawn up to 16th February 1995 with complete member list filed on: 16th, February 1995	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 16th February 1995	annual return
363s	Annual return drawn up to 16th February 1995 with complete member list filed on: 16th, February 1995	annual return
363(288)	Annual return (Director's particulars changed) up to 16th February 1995	annual return
AA	Full group accounts made up to 31st March 1994 filed on: 29th, January 1995	accounts
AA	Full group accounts made up to 31st March 1994 filed on: 29th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 28th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 28th, February 1994	accounts
363s	Annual return drawn up to 28th February 1994 with complete member list filed on: 28th, February 1994	annual return	Free Download
363s	Annual return drawn up to 28th February 1994 with complete member list filed on: 28th, February 1994	annual return
363s	Annual return drawn up to 4th May 1993 with complete member list filed on: 4th, May 1993	annual return
363s	Annual return drawn up to 4th May 1993 with complete member list filed on: 4th, May 1993	annual return	Free Download
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
224	Accounting reference date notified as 31/03 filed on: 20th, October 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 20th, October 1992	accounts	Free Download

Eurac Limited DORSET

Eurac Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Peter R.

Thomas K.

George R.

Hana K.

Julian G.

Julian G.

Gregory P.

Vera K.

Heather K.

Gillian R.

Andrew R.

Hamdi C.

Craig G.

Geoffrey V.

Hamdi C.

Geoffrey R.

Geoffrey R.

Ronald H.

David W.

Patrick B.

John K.

Albertus V.

Roger D.

David W.

Sisec Limited

Loviting Limited

Serjeants' Inn Nominees Limited

People with significant control

Company previous names

Company filings

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