EUROPEAN MEZZANINE SYSTEMS LIMITED
TIPTON

Hellopages » West Midlands » Dudley » DY4 8AB

Company number 04407634
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address BEECHCROFT HOUSE, 50 SEDGLEY ROAD WEST, TIPTON, WEST MIDLANDS, DY4 8AB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EUROPEAN MEZZANINE SYSTEMS LIMITED are www.europeanmezzaninesystems.co.uk, and www.european-mezzanine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. European Mezzanine Systems Limited is a Private Limited Company. The company registration number is 04407634. European Mezzanine Systems Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of European Mezzanine Systems Limited is Beechcroft House 50 Sedgley Road West Tipton West Midlands Dy4 8ab. . OLIVER, Mathew John is a Secretary of the company. ELLIOTT, Darren is a Director of the company. OLIVER, Kelly Ann is a Director of the company. OLIVER, Mathew John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MCMAHON, Michael has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
OLIVER, Mathew John
Appointed Date: 04 April 2002
Director
ELLIOTT, Darren
Appointed Date: 01 August 2008
49 years old
Director
OLIVER, Kelly Ann
Appointed Date: 02 April 2002
46 years old
Director
OLIVER, Mathew John
Appointed Date: 02 April 2002
51 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 April 2002
Appointed Date: 02 April 2002
Director
MCMAHON, Michael
Resigned: 09 July 2004
Appointed Date: 01 March 2004
51 years old

EUROPEAN MEZZANINE SYSTEMS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jun 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
23 Apr 2003
Return made up to 02/04/03; full list of members
  • 363(287) ‐ Registered office changed on 23/04/03
22 May 2002
Particulars of mortgage/charge
11 Apr 2002
New secretary appointed
11 Apr 2002
Secretary resigned
02 Apr 2002
Incorporation

EUROPEAN MEZZANINE SYSTEMS LIMITED Charges

10 October 2014
Charge code 0440 7634 0003
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 28-33 stewart street wolverhampton f/h t/no SF24465…
10 June 2014
Charge code 0440 7634 0002
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 May 2002
Fixed and floating charge
Delivered: 22 May 2002
Status: Satisfied on 20 March 2010
Persons entitled: Bibby Factors Leicester Limited
Description: Fixed charge any present or future debt (purchased or…

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