EUROCOLD LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1SS

Company number 02878759
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address FIRST FLOOR TRANSPUTEC HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Alexander James Gatton as a director on 4 January 2017. The most likely internet sites of EUROCOLD LIMITED are www.eurocold.co.uk, and www.eurocold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Eurocold Limited is a Private Limited Company. The company registration number is 02878759. Eurocold Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Eurocold Limited is First Floor Transputec House 19 Heather Park Drive Wembley Middlesex Ha0 1ss. . SMITH, Sarah is a Secretary of the company. GATTON, Alexander James is a Director of the company. GORDON, Gerry is a Director of the company. SMITH, Mark is a Director of the company. SMITH, Sarah Elizabeth Louise is a Director of the company. Secretary SMITH, Maxine Jean has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director EVANS, Barry has been resigned. Director GRISEWOOD, John has been resigned. Director GRISEWOOD, Simon John has been resigned. Director SMITH, Maxine Jean has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Sarah
Appointed Date: 08 December 1997
Director
GATTON, Alexander James
Appointed Date: 04 January 2017
34 years old
Director
GORDON, Gerry
Appointed Date: 01 May 2007
60 years old
Director
SMITH, Mark
Appointed Date: 08 December 1993
59 years old
Director
SMITH, Sarah Elizabeth Louise
Appointed Date: 10 August 2012
58 years old

Resigned Directors

Secretary
SMITH, Maxine Jean
Resigned: 08 December 1997
Appointed Date: 08 December 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993
Director
EVANS, Barry
Resigned: 07 May 2008
Appointed Date: 18 February 2002
64 years old
Director
GRISEWOOD, John
Resigned: 10 September 1996
Appointed Date: 24 August 1995
81 years old
Director
GRISEWOOD, Simon John
Resigned: 30 July 1996
Appointed Date: 25 April 1994
56 years old
Director
SMITH, Maxine Jean
Resigned: 08 December 1997
Appointed Date: 08 December 1993
58 years old

Persons With Significant Control

Mr Mark Smith
Notified on: 8 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EUROCOLD LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 8 December 2016 with updates
04 Jan 2017
Appointment of Mr Alexander James Gatton as a director on 4 January 2017
04 Jan 2017
Director's details changed for Mr Mark Mark Smith on 3 January 2017
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 68 more events
11 Jan 1994
New director appointed
11 Jan 1994
New secretary appointed;new director appointed
21 Dec 1993
Director resigned
21 Dec 1993
Secretary resigned
08 Dec 1993
Incorporation

EUROCOLD LIMITED Charges

31 October 2006
Legal charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a unit 7 blackmoor industrial estate new…

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