ABOUT EURAMCO LIMITED
(Process Pipelines, Drilling & Production Equipment) and
Euramco Electrical
Euramco Alloys
Process Pipelines Drilling & Production Equipment, supplies: both capital equipment and spares to the drilling industry, including line pipe and ancillary requirements; also fittings, flanges, and valves to the petrochemical and pipeline industries.
Euramco’s SubSea Supply Division
Euramco do Brazil Ltda,
was established in February 2013 to service and support the demands of the Operating and Service companies active in the Brazilian offshore and petro-chemical markets. The scope of supply of the new entity will encompass the full range of materials available from the Euramco supply divisions detailed above.
Euramco Ltd, Unit 2 Anglian Business Park, Orchard Road, Royston, Hertfordshire, United Kingdom, SG8 5TW � Tel: +44 (0) 1763 244490
KEY FINANCES
Year
2016
Assets
£1174.61k
▲ £302.18k (34.64 %)
Cash
£125.92k
▼ £-52.93k (-29.59 %)
Liabilities
£288k
▲ £124k (75.61 %)
Net Worth
£886.61k
▲ £178.18k (25.15 %)
REGISTRATION INFO
-
Check the company
-
UK
-
North Hertfordshire
- Company name
- EURAMCO LIMITED
- Company number
- 02543586
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
26 Sep 1990
Age - 35 years
- Home Country
- United Kingdom
CONTACTS
- Website
- euramco.co.uk
- Phones
-
+44 (0)1763 244 490
01763 244 490
+44 (0)1763 247 733
01763 247 733
- Registered Address
- UNIT 2 ANGLIAN BUSINESS PARK,
ORCHARD ROAD,
ROYSTON,
HERTFORDSHIRE,
SG8 5TW
ECONOMIC ACTIVITIES
- 46900
- Non-specialised wholesale trade
LAST EVENTS
- 05 Oct 2016
- Confirmation statement made on 26 September 2016 with updates
- 21 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
- 13 Apr 2016
- Satisfaction of charge 9 in full
CHARGES
-
29 August 2013
- Status
- Outstanding
- Delivered
- 31 August 2013
-
Persons entitled
- Hsbc Bank PLC
- Description
- Notification of addition to or amendment of charge…
-
8 March 2012
- Status
- Satisfied
on 13 April 2016
- Delivered
- 14 March 2012
-
Persons entitled
- National Westminster Bank PLC
- Description
- The deposit of £43,000 and all amounts in the future…
-
24 January 2008
- Status
- Satisfied
on 13 April 2016
- Delivered
- 30 January 2008
-
Persons entitled
- National Westminster Bank PLC
- Description
- The deposit initially of £127,500 credited to account…
-
18 October 2007
- Status
- Satisfied
on 13 April 2016
- Delivered
- 23 October 2007
-
Persons entitled
- Barclays Bank PLC
- Description
- Barclays bank PLC re euramco limited business reserve…
-
1 October 2007
- Status
- Satisfied
on 13 April 2016
- Delivered
- 4 October 2007
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
22 January 2001
- Status
- Satisfied
on 19 October 2007
- Delivered
- 31 January 2001
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
30 June 1999
- Status
- Satisfied
on 26 May 2010
- Delivered
- 14 July 1999
-
Persons entitled
- Kye Laffoon
- Description
- Fixed and floating charges over the undertaking and all…
-
2 December 1996
- Status
- Satisfied
on 12 April 2016
- Delivered
- 18 December 1996
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed charge over all deposits and all interest thereon;…
-
11 January 1994
- Status
- Satisfied
on 15 January 1999
- Delivered
- 17 January 1994
-
Persons entitled
- Barclays Bank PLC
- Description
- (Including trade fixtures). Fixed and floating charges over…
-
8 May 1992
- Status
- Satisfied
on 12 April 2016
- Delivered
- 20 May 1992
-
Persons entitled
- Tomlin Builders Limited
- Description
- The initial sum of £3,760 together with interest thereon…
-
26 March 1992
- Status
- Satisfied
on 12 April 2016
- Delivered
- 16 April 1992
-
Persons entitled
- Barclays Bank PLC
- Description
- All moneys now or at any time hereafter standing to the…
-
1 November 1991
- Status
- Satisfied
on 12 April 2016
- Delivered
- 20 November 1991
-
Persons entitled
- Tomlin Builders Limited
- Description
- The initial sum of £3,760.00 and interest standing to the…
See Also
Last update 2018
EURAMCO LIMITED DIRECTORS
Christopher Alan Peacock
Acting
- Appointed
- 30 June 1996
- Role
- Secretary
- Address
- Yew Tree House, Little Hormead, Buntingford, Hertfordshire, England, SG9 0LT
- Name
- PEACOCK, Christopher Alan
Michael Victor Banham
Acting
- Appointed
- 30 June 1996
- Occupation
- Company Director
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- Sheerlands, Thedwastre Road, Thurston, Suffolk, United Kingdom, IP31 3QY
- Country Of Residence
- United Kingdom
- Name
- BANHAM, Michael Victor
Charles Kye Laffoon
Acting
PSC
- Appointed
- 01 December 1998
- Occupation
- None
- Role
- Director
- Age
- 73
- Nationality
- American
- Address
- 6206 South Woods Lane, Katy, Texas 77494, Usa
- Country Of Residence
- Usa
- Name
- LAFFOON, Charles Kye
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Michael Derek Linney
Acting
- Appointed
- 01 May 1998
- Occupation
- Sales Manager
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 85 Godfrey Way, Great Dunmow, Essex, CM6 2SE
- Country Of Residence
- United Kingdom
- Name
- LINNEY, Michael Derek
Trevor Vincent Thirlwall
Acting
- Appointed
- 01 December 1998
- Occupation
- None
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- 52 Pulham Avenue, Broxbourne, Hertfordshire, EN10 7TB
- Country Of Residence
- Usa
- Name
- THIRLWALL, Trevor Vincent
Sylvia Desmond
Resigned
- Resigned
- 30 June 1996
- Role
- Secretary
- Address
- Banchory 2 Eastfield Road, Royston, Hertfordshire, SG8 7ED
- Name
- DESMOND, Sylvia
Michael John Desmond
Resigned
- Resigned
- 30 June 1996
- Occupation
- Company Director
- Role
- Director
- Age
- 87
- Nationality
- British
- Address
- Banchory 2 Eastfield Road, Royston, Hertfordshire, SG8 7ED
- Name
- DESMOND, Michael John
Sylvia Desmond
Resigned
- Resigned
- 30 June 1996
- Occupation
- Company Administrator
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- Banchory 2 Eastfield Road, Royston, Hertfordshire, SG8 7ED
- Name
- DESMOND, Sylvia
REVIEWS
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Very good according to the company’s financial health.