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EURAMCO LIMITED

Company

EURAMCO

Telephone: +44 (0)1763 244 490
B⁺ rating

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 FINANCE

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

  1. Check the company
  2. UK
  3. North Hertfordshire
Company name
EURAMCO LIMITED
Company number
02543586
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Sep 1990
Age - 34 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

EUPHORIUM LIMITED EURACCESS LIMITED EURASIA INNOVATIONS LIMITED EURASIA SUPPLY & SERVICES LTD EURAX LIMITED EURBAN LIMITED

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
70
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
72
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
68
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
74
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
86
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
67
Nationality
British
Address
Banchory 2 Eastfield Road, Royston, Hertfordshire, SG8 7ED
Name
DESMOND, Sylvia

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