EURO BRICK SYSTEMS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 4AX

Company number 02505491
Status Active
Incorporation Date 24 May 1990
Company Type Private Limited Company
Address UNIT 5, NEWBRIDGE TRADING ESTATE, NEWBRIDGE CLOSE, BRISTOL, BS4 4AX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 144 ; Total exemption small company accounts made up to 31 December 2015; Appointment of Nicola Haines as a director on 1 March 2016. The most likely internet sites of EURO BRICK SYSTEMS LIMITED are www.eurobricksystems.co.uk, and www.euro-brick-systems.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-five years and six months. Euro Brick Systems Limited is a Private Limited Company. The company registration number is 02505491. Euro Brick Systems Limited has been working since 24 May 1990. The present status of the company is Active. The registered address of Euro Brick Systems Limited is Unit 5 Newbridge Trading Estate Newbridge Close Bristol Bs4 4ax. The company`s financial liabilities are £1541.11k. It is £37.34k against last year. And the total assets are £2021.5k, which is £303.81k against last year. HORNSBY, Anthony George is a Secretary of the company. HAINES, Nicola is a Director of the company. HAINES, Richard is a Director of the company. HORNSBY, Anthony George is a Director of the company. MAYES, Dena is a Director of the company. MAYES, John Andrew is a Director of the company. Secretary PPS LIMITED has been resigned. Director TATO, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


euro brick systems Key Finiance

LIABILITIES £1541.11k
+2%
CASH n/a
TOTAL ASSETS £2021.5k
+17%
All Financial Figures

Current Directors

Secretary
HORNSBY, Anthony George
Appointed Date: 29 October 1992

Director
HAINES, Nicola
Appointed Date: 01 March 2016
55 years old

Director
HAINES, Richard
Appointed Date: 01 March 2016
56 years old

Director

Director
MAYES, Dena
Appointed Date: 01 March 2016
56 years old

Director
MAYES, John Andrew

82 years old

Resigned Directors

Secretary
PPS LIMITED
Resigned: 29 October 1992

Director
TATO, John
Resigned: 28 March 2007
78 years old

EURO BRICK SYSTEMS LIMITED Events

02 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 144

06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Appointment of Nicola Haines as a director on 1 March 2016
15 Mar 2016
Appointment of Dena Mayes as a director on 1 March 2016
15 Mar 2016
Appointment of Richard Haines as a director on 1 March 2016
...
... and 63 more events
17 Feb 1992
Accounts for a dormant company made up to 31 December 1990

17 Feb 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

09 Feb 1991
Accounting reference date notified as 31/12

11 Jun 1990
Secretary resigned

24 May 1990
Incorporation

EURO BRICK SYSTEMS LIMITED Charges

28 April 2005
Rent deposit deed
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: P.A.T. (Pensions) Limited
Description: The sum of £16,670.25 secured by the rent deposit deed;…
28 April 2005
Rent deposit deed
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: P.A.T. (Pensions) Limited
Description: All right title and interest in and to the monies from time…