EUROCRAFT TECHNOLOGIES LIMITED
DUDLEY EUROCRAFT ENCLOSURES LIMITED E29 LIMITED

Hellopages » West Midlands » Dudley » DY2 9AE

Company number 08249178
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address CINDERBANK, DUDLEY, WEST MIDLANDS, DY2 9AE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Company name changed eurocraft enclosures LIMITED\certificate issued on 08/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 . The most likely internet sites of EUROCRAFT TECHNOLOGIES LIMITED are www.eurocrafttechnologies.co.uk, and www.eurocraft-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Eurocraft Technologies Limited is a Private Limited Company. The company registration number is 08249178. Eurocraft Technologies Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Eurocraft Technologies Limited is Cinderbank Dudley West Midlands Dy2 9ae. . MEHTA, Parag is a Director of the company. Secretary GENNARD, Jill has been resigned. Director LOVEYS, Laura Dawn has been resigned. Director O'TOOLE, Kevin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
MEHTA, Parag
Appointed Date: 22 May 2015
57 years old

Resigned Directors

Secretary
GENNARD, Jill
Resigned: 22 May 2015
Appointed Date: 05 July 2013
Director
LOVEYS, Laura Dawn
Resigned: 22 May 2015
Appointed Date: 11 October 2012
53 years old
Director
O'TOOLE, Kevin
Resigned: 22 May 2015
Appointed Date: 11 October 2012
65 years old

Persons With Significant Control

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

EUROCRAFT TECHNOLOGIES LIMITED Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Company name changed eurocraft enclosures LIMITED\certificate issued on 08/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
18 Dec 2015
Satisfaction of charge 082491780001 in full
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
...
... and 14 more events
08 Jul 2013
Appointment of Mrs Jill Gennard as a secretary
01 Jul 2013
Registration of charge 082491780001
30 May 2013
Statement of capital following an allotment of shares on 3 May 2013
  • GBP 10,000.00
30 May 2013
Statement of capital following an allotment of shares on 3 May 2013
  • GBP 1,002.00
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EUROCRAFT TECHNOLOGIES LIMITED Charges

1 August 2013
Charge code 0824 9178 0002
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
26 June 2013
Charge code 0824 9178 0001
Delivered: 1 July 2013
Status: Satisfied on 18 December 2015
Persons entitled: Close Brothers Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…

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