EURO GRIND MARKETING LIMITED
SWANSEA EDGER 325 LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA8 4EN

Company number 04687434
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address EUROGRIND LTD ALLOY INDUSTRIAL ESTATE, PONTARDAWE, SWANSEA, SA8 4EN
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 87,479 . The most likely internet sites of EURO GRIND MARKETING LIMITED are www.eurogrindmarketing.co.uk, and www.euro-grind-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Euro Grind Marketing Limited is a Private Limited Company. The company registration number is 04687434. Euro Grind Marketing Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Euro Grind Marketing Limited is Eurogrind Ltd Alloy Industrial Estate Pontardawe Swansea Sa8 4en. . KILBRIDE, Paul Philip is a Secretary of the company. KILBRIDE, Alexandra Jane is a Director of the company. KILBRIDE, Paul Philip is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Director FERNANDES, Tiago Isidoro has been resigned. Director PACHECO, Pedro Mendes has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
KILBRIDE, Paul Philip
Appointed Date: 20 August 2003

Director
KILBRIDE, Alexandra Jane
Appointed Date: 20 August 2003
56 years old

Director
KILBRIDE, Paul Philip
Appointed Date: 20 August 2003
62 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 20 August 2003
Appointed Date: 05 March 2003

Director
FERNANDES, Tiago Isidoro
Resigned: 24 November 2015
Appointed Date: 01 December 2014
48 years old

Director
PACHECO, Pedro Mendes
Resigned: 01 December 2014
Appointed Date: 22 February 2007
60 years old

Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 20 August 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Paul Philip Kilbride
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EURO GRIND MARKETING LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 87,479

07 Apr 2016
Termination of appointment of Tiago Isidoro Fernandes as a director on 24 November 2015
02 Feb 2016
Purchase of own shares.
...
... and 57 more events
01 Sep 2003
New director appointed
01 Sep 2003
New secretary appointed;new director appointed
01 Sep 2003
Director resigned
01 Sep 2003
Secretary resigned
05 Mar 2003
Incorporation

EURO GRIND MARKETING LIMITED Charges

5 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
2 October 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…