EURO-FIT SYSTEMS LIMITED
BEVERLEY ZENGRAY LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0LA

Company number 04024046
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address EURO-FIT SYSTEMS, BARMSTON ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 76,862 ; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr David Andrew Dixon as a director on 6 April 2016. The most likely internet sites of EURO-FIT SYSTEMS LIMITED are www.eurofitsystems.co.uk, and www.euro-fit-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Hull Rail Station is 7.5 miles; to Hessle Rail Station is 9 miles; to Ferriby Rail Station is 9.8 miles; to Barrow Haven Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Fit Systems Limited is a Private Limited Company. The company registration number is 04024046. Euro Fit Systems Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Euro Fit Systems Limited is Euro Fit Systems Barmston Road Beverley East Yorkshire Hu17 0la. . GOMME, Carole Hamilton is a Secretary of the company. DIXON, David Andrew is a Director of the company. GOMME, Carole Hamilton is a Director of the company. GOMME, Michael Timothy is a Director of the company. GOMME, Nicholas Anthony is a Director of the company. JAMES, Steven is a Director of the company. Secretary CONYBEARE, Steven James has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BELTRAMI, Marco has been resigned. Director DICKSON, Tracy has been resigned. Director FERRARI, Adelchi has been resigned. Director FERRARI, Valentina Gabriela has been resigned. Director JACOB, Vivek has been resigned. Director LOZZA, Paula has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
GOMME, Carole Hamilton
Appointed Date: 07 February 2003
Director
DIXON, David Andrew
Appointed Date: 06 April 2016
62 years old
Director
GOMME, Carole Hamilton
Appointed Date: 16 October 2000
80 years old
Director
GOMME, Michael Timothy
Appointed Date: 01 January 2004
53 years old
Director
GOMME, Nicholas Anthony
Appointed Date: 16 October 2000
83 years old
Director
JAMES, Steven
Appointed Date: 01 June 2010
55 years old

Resigned Directors

Secretary
CONYBEARE, Steven James
Resigned: 07 February 2003
Appointed Date: 04 July 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 04 July 2000
Appointed Date: 29 June 2000
Director
BELTRAMI, Marco
Resigned: 04 June 2009
Appointed Date: 25 September 2000
52 years old
Director
DICKSON, Tracy
Resigned: 25 September 2000
Appointed Date: 04 July 2000
56 years old
Director
FERRARI, Adelchi
Resigned: 19 May 2010
Appointed Date: 25 September 2000
83 years old
Director
FERRARI, Valentina Gabriela
Resigned: 19 May 2010
Appointed Date: 05 February 2008
45 years old
Director
JACOB, Vivek
Resigned: 25 May 2001
Appointed Date: 25 September 2000
61 years old
Director
LOZZA, Paula
Resigned: 13 February 2008
Appointed Date: 19 September 2001
68 years old
Nominee Director
JPCORD LIMITED
Resigned: 04 July 2000
Appointed Date: 29 June 2000

EURO-FIT SYSTEMS LIMITED Events

05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 76,862
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Appointment of Mr David Andrew Dixon as a director on 6 April 2016
07 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 76,862
19 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
10 Jul 2000
New secretary appointed
07 Jul 2000
Secretary resigned
07 Jul 2000
Director resigned
07 Jul 2000
Registered office changed on 07/07/00 from: suite 17 city business centre lower road london SE16 2XB
29 Jun 2000
Incorporation

EURO-FIT SYSTEMS LIMITED Charges

24 February 2003
Guarantee & debenture
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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