EUROTEC DISTRIBUTION LIMITED

EUROTEC DISTRIBUTION LIMITED is an active private limited company, incorporated on 2 November 1982. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Station Road, Rugeley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. EUROTEC DISTRIBUTION LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CHURCH CROFT HOUSE
Address Line 2	STATION ROAD
Post Town	RUGELEY
County	STAFFORDSHIRE
Postcode	WS15 2HE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

EUROTEC DISTRIBUTION LIMITED

Directors

(The company's officers)

NICHOLAS MICHAEL TOMKINSON HILL

(~55 year old British national)

CHURCH CROFT HOUSE, STATION ROAD, RUGELEY, STAFFORDSHIRE, WS15 2HE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/1993

DR RICHARD WISEDALE

(~55 year old British national)

CHURCH CROFT HOUSE, STATION ROAD, RUGELEY, STAFFORDSHIRE, WS15 2HE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2016

MR WILLIAM ERNEST WISEDALE

(~81 year old British national)

CHURCH CROFT HOUSE, STATION ROAD, RUGELEY, STAFFORDSHIRE, WS15 2HE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/06/1991

MR WILLIAM ERNEST WISEDALE

CHURCH CROFT HOUSE, STATION ROAD, RUGELEY, STAFFORDSHIRE, WS15 2HE

Current Secretary

Appointed on 01/04/2019

Shareholders

(Persons of Significant Control)

Mr William Ernest Wisedale

(~81 year old British national)

Church Croft House, Station Road, Rugeley, Staffordshire, WS15 2HE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EUROVILLAS (SPAIN) LIMITED

DR RICHARD WISEDALE
MR WILLIAM ERNEST WISEDALE

MEDIA DISCOVERY LIMITED

MR WILLIAM ERNEST WISEDALE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)