EUROLEC HOLDINGS LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3SU

Company number 04564713
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address UNIT 4 NORTH MOOR INDUSTRIAL EST, MOOR STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3SU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB. The most likely internet sites of EUROLEC HOLDINGS LIMITED are www.eurolecholdings.co.uk, and www.eurolec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Eurolec Holdings Limited is a Private Limited Company. The company registration number is 04564713. Eurolec Holdings Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Eurolec Holdings Limited is Unit 4 North Moor Industrial Est Moor Street Brierley Hill West Midlands Dy5 3su. . HADLEY, Michael is a Secretary of the company. HADLEY, Michael is a Director of the company. HADLEY, William John Charles is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HADLEY, Michael
Appointed Date: 16 October 2002
Director
HADLEY, Michael
Appointed Date: 16 October 2002
57 years old
Director
HADLEY, William John Charles
Appointed Date: 16 October 2002
58 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 October 2002
Appointed Date: 16 October 2002
63 years old

Persons With Significant Control

Mr Michael Hadley
Notified on: 16 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Charles Hadley
Notified on: 16 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROLEC HOLDINGS LIMITED Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Oct 2015
Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 19,760
28 Oct 2015
Register(s) moved to registered inspection location Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB
...
... and 35 more events
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
30 Oct 2002
New director appointed
30 Oct 2002
New secretary appointed;new director appointed
16 Oct 2002
Incorporation

EUROLEC HOLDINGS LIMITED Charges

30 November 2007
Guarantee & debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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