EUROSEAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B42 2TX

Company number 02849282
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address UNITS 7/8 TAMEBRIDGE INDUSTRIAL, ESTATE ALDRIDGE ROAD PERRY BARR, BIRMINGHAM, WEST MIDLANDS, B42 2TX
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of EUROSEAL LIMITED are www.euroseal.co.uk, and www.euroseal.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and three months. Euroseal Limited is a Private Limited Company. The company registration number is 02849282. Euroseal Limited has been working since 31 August 1993. The present status of the company is Active. The registered address of Euroseal Limited is Units 7 8 Tamebridge Industrial Estate Aldridge Road Perry Barr Birmingham West Midlands B42 2tx. The company`s financial liabilities are £25.51k. It is £6.26k against last year. And the total assets are £799.8k, which is £-78.56k against last year. BYERS, Christopher Donald is a Director of the company. JAMES, Paul is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary LUPA, Alina has been resigned. Secretary PYNOR, Janet Elizabeth has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GRAINGER, Ian has been resigned. Director HARDY, Paul has been resigned. Director LUPA, Alina has been resigned. The company operates in "Manufacture of other rubber products".


euroseal Key Finiance

LIABILITIES £25.51k
+32%
CASH n/a
TOTAL ASSETS £799.8k
-9%
All Financial Figures

Current Directors

Director
BYERS, Christopher Donald
Appointed Date: 02 September 1993
63 years old
Director
JAMES, Paul
Appointed Date: 06 August 2008
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 September 1993
Appointed Date: 31 August 1993
Secretary
LUPA, Alina
Resigned: 01 May 1997
Appointed Date: 02 September 1993
Secretary
PYNOR, Janet Elizabeth
Resigned: 30 April 2014
Appointed Date: 01 May 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 September 1993
Appointed Date: 31 August 1993
73 years old
Director
GRAINGER, Ian
Resigned: 31 May 2008
Appointed Date: 01 April 1998
62 years old
Director
HARDY, Paul
Resigned: 19 February 2012
Appointed Date: 06 August 2008
68 years old
Director
LUPA, Alina
Resigned: 01 May 1997
Appointed Date: 02 September 1993
60 years old

Persons With Significant Control

Eurotec Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROSEAL LIMITED Events

26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 71 more events
10 Sep 1993
Registered office changed on 10/09/93 from: somerset house temple street birmingham B2 5DN
10 Sep 1993
Ad 02/09/93--------- £ si 2@1=2 £ ic 2/4
10 Sep 1993
Secretary resigned
10 Sep 1993
Director resigned
31 Aug 1993
Incorporation

EUROSEAL LIMITED Charges

8 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Eurotec Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
7 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Christopher Donald Byers
Description: Fixed and floating charge over the undertaking and all…
26 February 2009
Debenture
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 2000
Mortgage debenture
Delivered: 4 October 2000
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 December 1994
Rent deposit deed.
Delivered: 28 December 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC,
Description: All the company's right title and interest in and under the…

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