Euraqua Uk Limited in HITCHIN

Euraqua Uk Limited HITCHIN

Founded in 1984, Euraqua Uk, classified under reg no. 01834894 is an active company. Currently registered at 7 Bury Mead Road SG5 1RT, Hitchin the company has been in the business for fourty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 13th Apr 2016 Euraqua Uk Limited is no longer carrying the name Ferex.

The firm has 3 directors, namely Louis V., Sofie P. and Alastair M.. Of them, Alastair M. has been with the company the longest, being appointed on 1 November 2012 and Louis V. has been with the company for the least time - from 24 June 2021. At present 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.

Euraqua Uk Limited Address / Contact

Office Address	7 Bury Mead Road
Town	Hitchin
Post code	SG5 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01834894
Date of Incorporation	Mon, 23rd Jul 1984
Industry	Manufacture of other special-purpose machinery n.e.c.
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Louis V.

Position: Director

Appointed: 24 June 2021

Sofie P.

Position: Director

Appointed: 24 November 2015

Alastair M.

Position: Director

Appointed: 01 November 2012

Gerard B.

Position: Director

Resigned: 24 November 2015

Louis V.

Position: Secretary

Appointed: 24 June 2021

Resigned: 01 January 2023

Steven S.

Position: Director

Appointed: 26 November 2018

Resigned: 24 June 2021

Steven S.

Position: Secretary

Appointed: 26 November 2018

Resigned: 24 June 2021

Peter E.

Position: Secretary

Appointed: 24 November 2015

Resigned: 26 November 2018

Peter E.

Position: Director

Appointed: 24 November 2015

Resigned: 26 November 2018

Andrew B.

Position: Secretary

Appointed: 01 February 2002

Resigned: 24 November 2015

Andrew B.

Position: Director

Appointed: 27 April 2001

Resigned: 24 November 2015

Kevin S.

Position: Director

Appointed: 01 January 2001

Resigned: 31 October 2003

Robert A.

Position: Secretary

Appointed: 29 December 2000

Resigned: 01 February 2002

Robert A.

Position: Director

Appointed: 03 May 1994

Resigned: 24 November 2015

Andrew B.

Position: Director

Appointed: 29 March 1991

Resigned: 29 December 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Jacques P. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Adrienne P. This PSC owns 75,01-100% shares. Then there is Sofie P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Jacques P.

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

Adrienne P.

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

Sofie P.

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

Company previous names

Ferex	April 13, 2016

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 21st, August 2017	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 27th, July 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, May 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 7th, September 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, April 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 23rd, September 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 28th, August 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 28th, August 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 5th, September 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 5th, September 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 7th, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 7th, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 8th, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 8th, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 1st, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 1st, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 19th, August 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 19th, August 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 14th, August 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 14th, August 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 10th, September 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 10th, September 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 8th, August 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 8th, August 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 9th, September 1994	accounts
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 9th, September 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 24th, August 1993	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 24th, August 1993	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 17th, July 1992	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 17th, July 1992	accounts
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 6th, April 1991	accounts
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 6th, April 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 25th, May 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 25th, May 1990	accounts
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 2nd, April 1990	accounts
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 2nd, April 1990	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 6th, November 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 6th, November 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 1st, August 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 1st, August 1986	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/12 filed on: 28th, May 1986	accounts
225(1)	Accounting reference date extended from 31/03 to 31/12 filed on: 28th, May 1986	accounts	Free Download

Euraqua Uk Limited HITCHIN

Euraqua Uk Limited Address / Contact

Company Information / Profile

Company staff

Louis V.

Sofie P.

Alastair M.

Gerard B.

Louis V.

Steven S.

Steven S.

Peter E.

Peter E.

Andrew B.

Andrew B.

Kevin S.

Robert A.

Robert A.

Andrew B.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us