EURO ACCESSORIES LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 3HP

Company number 04126579
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address UNITS 1-3 SHANNON INDUSTRIAL ESTATE, LODGE ROAD, SANDBACH, CHESHIRE, CW11 3HP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Current accounting period extended from 31 May 2016 to 30 November 2016; Change of share class name or designation. The most likely internet sites of EURO ACCESSORIES LIMITED are www.euroaccessories.co.uk, and www.euro-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Goostrey Rail Station is 6.3 miles; to Kidsgrove Rail Station is 7 miles; to Greenbank Rail Station is 9.8 miles; to Chelford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Accessories Limited is a Private Limited Company. The company registration number is 04126579. Euro Accessories Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Euro Accessories Limited is Units 1 3 Shannon Industrial Estate Lodge Road Sandbach Cheshire Cw11 3hp. . GILSENAN, Gerard Matthew is a Director of the company. MUGFORD, Mark Wallace is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HALE, Denise Karen has been resigned. Secretary MONAGHAN, Aidan has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HALE, Denise Karen has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
GILSENAN, Gerard Matthew
Appointed Date: 15 December 2000
63 years old
Director
MUGFORD, Mark Wallace
Appointed Date: 07 August 2015
58 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Secretary
HALE, Denise Karen
Resigned: 20 July 2007
Appointed Date: 15 December 2000
Secretary
MONAGHAN, Aidan
Resigned: 07 January 2010
Appointed Date: 20 July 2007
Nominee Director
AR NOMINEES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
HALE, Denise Karen
Resigned: 20 July 2007
Appointed Date: 01 April 2001
62 years old

Persons With Significant Control

Mr Gerard Matthew Gilsenan
Notified on: 30 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EURO ACCESSORIES LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Jun 2016
Current accounting period extended from 31 May 2016 to 30 November 2016
16 Mar 2016
Change of share class name or designation
16 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 48 more events
28 Dec 2000
New director appointed
28 Dec 2000
Secretary resigned
28 Dec 2000
Director resigned
28 Dec 2000
Registered office changed on 28/12/00 from: 12-14 saint mary street newport shropshire TF10 7AB
15 Dec 2000
Incorporation

EURO ACCESSORIES LIMITED Charges

10 October 2013
Charge code 0412 6579 0002
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
12 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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