EURAQUA UK LIMITED
Active - Accounts Filed
General Information
NAME
EURAQUA UK LIMITED
COMPANY NUMBER
01834894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
23/07/1984
(40 years and 5 months old)
WEBSITE
www.euraqua.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/1984
13/04/2016
FEREX LIMITED
HERTFORDSHIRE
SG5 1RT
Telephone: 01462421199
TPS: No
Unit 22
Cam Centre
Wilbury Way
Hitchin, Hertfordshire
SG4 0TW
Telephone: 421199
7 Bury Mead Road
Hitchin
Hertfordshire
SG5 1RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLLET WATER GROUP NV | N/A | N/A |
| EURAQUA UK LIMITED | Active - Accounts Filed | View Report |
| FEREX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EURAQUA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EURAQUA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURAQUA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2012 - Present (12 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2015 - Present (9years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/1991 - Present (33 years and 8 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 03/05/1994 - Present (30 years and 7 months) Secretary: 29/12/2000 - Present (23 years and 11 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLLET WATER GROUP NV | N/A | N/A |
| EURAQUA UK LIMITED | Active - Accounts Filed | View Report |
| FEREX LIMITED | Company is dissolved | View Report |
| POLLET POOL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| POLLET WATER GROUP IRELAND LIMITED | N/A | N/A |
| UVO3 LTD | Active - Accounts Filed | View Report |
| WATERHOLD BVBA | N/A | N/A |
| KENNET WATER LIMITED | Active - Accounts Filed | View Report |
| WYCOMBE WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | Louis Verhofstede (928677599) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 07/12/2018 | Peter Evans (902536238) has left the board |
| 30/11/2018 | Peter Evans (920304476) has left the board |
| 30/11/2018 | New Company Secretary Steven Andrew Sweet (925295727) Appointed |
| 30/11/2018 | New Board Member Steven Andrew Sweet (904902606) Appointed |
| 04/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 30/07/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Company Secretary Peter Evans (920304476) Appointed |
| 30/11/2015 | New Board Member Sofie Pollet (920303869) Appointed |
| 30/11/2015 | Gerard Lewis Barrow (901022336) has left the board |
| 30/11/2015 | Robert Thomas Adam (903888147) has left the board |
| 30/11/2015 | Andrew George Richard Birtwell (901022335) has left the board |
| 30/11/2015 | New Board Member Peter Evans (902536238) Appointed |
| 30/11/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 08/04/2013 | Change in Reg. Office |
| 05/11/2012 | New Board Member Alastair David Morlidge (917333846) Appointed |
| 25/09/2012 | New Accounts filed |
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