Eurotech Construction Ltd TADWORTH


Eurotech Construction Ltd is a private limited company situated at Po Box 385, The Avenue, Tadworth KT20 9FN. Its net worth is valued to be around -1140 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2006-09-08, this 17-year-old company is run by 1 director and 1 secretary.
Director Hans K., appointed on 08 September 2006.
As far as secretaries are concerned, we can name: London G., appointed on 10 April 2017.
The company is categorised as "other building completion and finishing" (SIC code: 43390). According to CH records there was a change of name on 2019-04-16 and their previous name was Esora Properties Ltd.
The latest confirmation statement was filed on 2023-04-15 and the deadline for the subsequent filing is 2024-04-29. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Eurotech Construction Ltd Address / Contact

Office Address Po Box 385
Office Address2 The Avenue
Town Tadworth
Post code KT20 9FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05929615
Date of Incorporation Fri, 8th Sep 2006
Industry Other building completion and finishing
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

London G.

Position: Secretary

Appointed: 10 April 2017

Hans K.

Position: Director

Appointed: 08 September 2006

European G.

Position: Secretary

Appointed: 29 May 2015

Resigned: 10 April 2017

Hk Capital & Invest Kb

Position: Corporate Secretary

Appointed: 01 December 2008

Resigned: 29 May 2015

Hk Capital And Invest Kb

Position: Corporate Secretary

Appointed: 01 December 2008

Resigned: 29 May 2015

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2006

Resigned: 08 September 2006

S.

Position: Secretary

Appointed: 08 September 2006

Resigned: 01 December 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Hans K. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Esora Investment that entered Tadworth, England as the official address. This PSC has a legal form of "a limited share", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Hans K.

Notified on 1 December 2016
Nature of control: significiant influence or control

Esora Investment

A3 4 Waterhouse Lane, Kingswood, Tadworth, KT20 6EB, England

Legal authority The Small Business, Enterprise And Employment Act
Legal form Limited Share
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Esora Properties April 16, 2019
Ere United Kingdom Contracting March 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-1 140-1 495-1 495-1 4951 0001 000      
Balance Sheet
Current Assets6 5106 3246 3246 324 1 00010 49910 49911 4382 8865 92623 898
Net Assets Liabilities     1 0003 786-3 786    
Cash Bank On Hand        1 8212 8869262 870
Debtors6 5106 3246 3246 324   10 4999 617 5 00021 028
Net Assets Liabilities Including Pension Asset Liability-1 140-1 495-1 4951 0001 0001 000      
Cash Bank In Hand   1 0001 0001 000      
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000        
Profit Loss Account Reserve-2 140-2 495-2 495-2 495        
Shareholder Funds-1 140-1 495-1 495-1 4951 0001 000      
Other
Creditors      14 28514 2856 4758 3475 85719 182
Net Current Assets Liabilities6 5106 3246 3246 324 1 0003 786-3 7864 963-5 461694 716
Total Assets Less Current Liabilities6 5106 3246 3246 324 1 0003 786-3 7864 963-5 461694 716
Bank Borrowings Overdrafts         3 021916 
Other Creditors         1 0372 067 
Other Taxation Social Security Payable         9301 170 
Trade Creditors Trade Payables         3 3591 704 
Trade Debtors Trade Receivables          5 000 
Creditors Due After One Year  7 8197 819        
Number Shares Allotted1 0001 0001 0001 0001 0001 000      
Par Value Share111111      
Provisions For Liabilities Charges 7 8197 819         
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 0001 000      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2021-12-31
filed on: 1st, July 2022
Free Download (7 pages)

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