EURO EXTRUSIONS LIMITED
GREAT HARWOOD

Hellopages » Lancashire » Hyndburn » BB6 7SR

Company number 07111980
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address PREMIER MILL, HARTLEY STREET, GREAT HARWOOD, LANCASHIRE, BB6 7SR
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Miss Lauren Clare Whigham as a director on 9 March 2017; Termination of appointment of Alan Bantick as a director on 31 December 2016; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of EURO EXTRUSIONS LIMITED are www.euroextrusions.co.uk, and www.euro-extrusions.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and twelve months. Euro Extrusions Limited is a Private Limited Company. The company registration number is 07111980. Euro Extrusions Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Euro Extrusions Limited is Premier Mill Hartley Street Great Harwood Lancashire Bb6 7sr. The company`s financial liabilities are £31.48k. It is £-10.25k against last year. And the total assets are £904.85k, which is £164.78k against last year. WHIGHAM, Lauren Clare is a Secretary of the company. WHIGHAM, Lauren Clare is a Director of the company. WHIGHAM, Simon Ian is a Director of the company. Director BANTICK, Alan has been resigned. The company operates in "Manufacture of plastic packing goods".


euro extrusions Key Finiance

LIABILITIES £31.48k
-25%
CASH n/a
TOTAL ASSETS £904.85k
+22%
All Financial Figures

Current Directors

Secretary
WHIGHAM, Lauren Clare
Appointed Date: 02 February 2010
Director
WHIGHAM, Lauren Clare
Appointed Date: 09 March 2017
39 years old
Director
WHIGHAM, Simon Ian
Appointed Date: 14 July 2010
66 years old

Resigned Directors

Director
BANTICK, Alan
Resigned: 31 December 2016
Appointed Date: 23 December 2009
74 years old

Persons With Significant Control

Simon Whigham Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EURO EXTRUSIONS LIMITED Events

09 Mar 2017
Appointment of Miss Lauren Clare Whigham as a director on 9 March 2017
06 Mar 2017
Termination of appointment of Alan Bantick as a director on 31 December 2016
13 Jan 2017
Confirmation statement made on 23 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
...
... and 10 more events
18 Feb 2011
Annual return made up to 23 December 2010 with full list of shareholders
14 Jul 2010
Appointment of Mr Simon Ian Whigham as a director
09 Feb 2010
Particulars of a mortgage or charge / charge no: 1
05 Feb 2010
Appointment of Miss Lauren Clare Whigham as a secretary
23 Dec 2009
Incorporation

EURO EXTRUSIONS LIMITED Charges

3 June 2015
Charge code 0711 1980 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 February 2010
Debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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