ENTEC EUROPE LIMITED - SUNDERLAND
Overview
ENTEC EUROPE LIMITED is a Private Limited Company from SUNDERLAND and has the status: Dissolved - no longer trading.
ENTEC EUROPE LIMITED was incorporated 35 years ago on 23/12/1988 and has the registered number: 02331160. The accounts status is TOTAL EXEMPTION FULL.
ENTEC EUROPE LIMITED was incorporated 35 years ago on 23/12/1988 and has the registered number: 02331160. The accounts status is TOTAL EXEMPTION FULL.
ENTEC EUROPE LIMITED - SUNDERLAND
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
3-5 GRANGE TERRACE
SUNDERLAND
TYNE & WEAR
SR2 7DG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN WALTER ANDERSON | Jul 1955 | British | Secretary | 2002-12-12 | CURRENT |
PHILIP ROBERT LOGAN | Nov 1959 | British | Director | 2002-12-12 | CURRENT |
MR JOHN MICHAEL GUERIN | Apr 1946 | British | Director | RESIGNED | |
DAVID JOHN WATSON | Feb 1944 | British | Secretary | 1995-04-01 UNTIL 2000-06-30 | RESIGNED |
MARTIN PARKER | British | Secretary | 2000-06-30 UNTIL 2002-08-08 | RESIGNED | |
SANDRA LILIAN OLIVER | Oct 1963 | British | Secretary | 2002-08-08 UNTIL 2002-12-12 | RESIGNED |
MARTIN PARKER | British | Secretary | RESIGNED | ||
AUSTIN ILIFFE | Mar 1944 | British | Director | RESIGNED | |
MR WILLIAM HIGGINS | Sep 1937 | British | Director | 1993-02-09 UNTIL 1995-03-31 | RESIGNED |
DR JONATHAN WATSON HARGREAVES | Mar 1950 | British | Director | RESIGNED | |
GERALD ARTHUR MCGUIRE | Nov 1951 | British | Director | 2006-02-22 UNTIL 2008-09-03 | RESIGNED |
DR. WILLIAM HALCROW | Mar 1944 | British | Director | 2008-09-10 UNTIL 2011-01-16 | RESIGNED |
ALFRED COLIN PRICE | Jun 1952 | British | Director | 1994-03-31 UNTIL 1996-03-31 | RESIGNED |
JAMES JOHN STAIKOS | Jan 1926 | American | Director | 1995-10-01 UNTIL 1997-03-03 | RESIGNED |
ALBERT STANLEY THEODORE TURKINGTON | Apr 1956 | British | Director | 2006-02-22 UNTIL 2008-09-25 | RESIGNED |
ERIK SIWERTZ | Oct 1944 | French | Director | 1995-11-01 UNTIL 1997-03-03 | RESIGNED |
ALAN CLIFFORD GRAY | Jul 1954 | British | Director | 1995-04-01 UNTIL 1995-10-13 | RESIGNED |
MR DOUGLAS ROBERT MORTON | Mar 1960 | British | Director | 2001-04-26 UNTIL 2002-12-12 | RESIGNED |
DR DAVID JOHN MOFFATT | Aug 1944 | British | Director | 1995-11-01 UNTIL 1997-03-03 | RESIGNED |
JOHN ANTHONY FOSTER | May 1945 | British | Director | 1993-06-09 UNTIL 1996-12-31 | RESIGNED |
ROBERT COUTURIER | Nov 1943 | Belgian | Director | 1995-11-01 UNTIL 1998-10-01 | RESIGNED |
JAMES COWAN | Dec 1947 | British | Director | 1995-04-01 UNTIL 1997-01-16 | RESIGNED |
MR SIMON PATRICK JOHN FRANCIS ARMES-REARDON | Jul 1955 | British | Director | 1994-02-08 UNTIL 2002-12-12 | RESIGNED |
IAN WALTER ANDERSON | Jul 1955 | British | Director | 2002-12-12 UNTIL 2005-04-12 | RESIGNED |
MR ARTHUR BRIAN DOBSON | Dec 1936 | British | Director | RESIGNED | |
DR VOLKER ERMISCH | Dec 1949 | German | Director | 1995-11-01 UNTIL 1997-03-03 | RESIGNED |
ALAN GIRVEN | Feb 1935 | British | Director | RESIGNED | |
JOHN ROBERT GARLICK | Apr 1949 | British | Director | RESIGNED | |
CHRISTOPHER FARMAN | Nov 1957 | British | Director | 1994-02-28 UNTIL 1995-04-01 | RESIGNED |
CHRISTOPHER FARMAN | Nov 1957 | British | Director | 1995-11-01 UNTIL 1996-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Logan | 2016-04-06 | 11/1959 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Entec Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-05 | 31-12-2017 | £3,506 Cash £2,726 equity |
Entec Europe Limited - Accounts to registrar - small 17.1.1 | 2017-06-28 | 31-12-2016 | £21,446 Cash £3,788 equity |
Entec Europe Limited - Abbreviated accounts 16.1 | 2016-05-06 | 31-12-2015 | £188,445 Cash £173,603 equity |
Entec Europe Limited - Limited company - abbreviated - 11.6 | 2015-05-12 | 31-12-2014 | £201,447 Cash £360,596 equity |
Entec Europe Limited - Limited company - abbreviated - 11.0.0 | 2014-09-19 | 31-12-2013 | £261,534 Cash £368,116 equity |