EUROMASK LTD
LEICESTER BEACONWAY LIMITED

Hellopages » Leicestershire » Harborough » LE9 6TU

Company number 07452619
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address 1 SWANNINGTON ROAD, COTTAGE LANE INDUSTRIAL ESTATE, BROUGHTON ASTLEY, LEICESTER, LE9 6TU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of EUROMASK LTD are www.euromask.co.uk, and www.euromask.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Euromask Ltd is a Private Limited Company. The company registration number is 07452619. Euromask Ltd has been working since 26 November 2010. The present status of the company is Active. The registered address of Euromask Ltd is 1 Swannington Road Cottage Lane Industrial Estate Broughton Astley Leicester Le9 6tu. . BANNISTER, Colin Stephen is a Secretary of the company. BURRELL, Nathan James is a Director of the company. BURRELL, Paul Stuart is a Director of the company. MAITAN, Simeone is a Director of the company. Director MAITAN, Simeone has been resigned. Director WALTON, Andrew has been resigned. Director WALTON, Andrew has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BANNISTER, Colin Stephen
Appointed Date: 03 April 2014
Director
BURRELL, Nathan James
Appointed Date: 03 April 2014
51 years old
Director
BURRELL, Paul Stuart
Appointed Date: 03 April 2014
50 years old
Director
MAITAN, Simeone
Appointed Date: 11 March 2011
57 years old

Resigned Directors

Director
MAITAN, Simeone
Resigned: 08 February 2011
Appointed Date: 14 December 2010
57 years old
Director
WALTON, Andrew
Resigned: 03 April 2014
Appointed Date: 02 September 2013
59 years old
Director
WALTON, Andrew
Resigned: 31 December 2011
Appointed Date: 14 December 2010
59 years old
Director
WARMISHAM, Barry Charles
Resigned: 14 December 2010
Appointed Date: 26 November 2010
64 years old

EUROMASK LTD Events

25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
25 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 26 more events
14 Dec 2010
Termination of appointment of Barry Warmisham as a director
14 Dec 2010
Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100
14 Dec 2010
Appointment of Simeone Maitan as a director
14 Dec 2010
Appointment of Andrew Walton as a director
26 Nov 2010
Incorporation

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