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 - SUNDERLAND

This company is listed in the following categories:
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

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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

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