EURO PLANT SUPPLIES LIMITED
BRIGG

Hellopages » Lincolnshire » North Lincolnshire » DN20 8NQ

Company number 05326906
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address THE POPLARS, BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8NQ
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 3 . The most likely internet sites of EURO PLANT SUPPLIES LIMITED are www.europlantsupplies.co.uk, and www.euro-plant-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barnetby Rail Station is 4 miles; to Kirton Lindsey Rail Station is 6 miles; to Barton-on-Humber Rail Station is 9.8 miles; to Barrow Haven Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Plant Supplies Limited is a Private Limited Company. The company registration number is 05326906. Euro Plant Supplies Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Euro Plant Supplies Limited is The Poplars Bridge Street Brigg North Lincolnshire Dn20 8nq. . HERZBERG, Margaret is a Secretary of the company. HERZBERG, Alan Richard is a Director of the company. HERZBERG, Margaret is a Director of the company. HERZBERG, Michael Karl is a Director of the company. Secretary HERCBERG, Richard has been resigned. Secretary HERZBERG, Michael Karl has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HERZBERG, Mathew has been resigned. Director HERZBERG, Michael Karl has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
HERZBERG, Margaret
Appointed Date: 29 May 2009
Director
HERZBERG, Alan Richard
Appointed Date: 05 June 2006
75 years old
Director
HERZBERG, Margaret
Appointed Date: 21 March 2012
74 years old
Director
HERZBERG, Michael Karl
Appointed Date: 21 March 2012
46 years old

Resigned Directors

Secretary
HERCBERG, Richard
Resigned: 05 June 2006
Appointed Date: 07 January 2005
Secretary
HERZBERG, Michael Karl
Resigned: 29 May 2009
Appointed Date: 05 June 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Director
HERZBERG, Mathew
Resigned: 06 June 2006
Appointed Date: 07 January 2005
48 years old
Director
HERZBERG, Michael Karl
Resigned: 29 May 2009
Appointed Date: 05 June 2006
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Alan Richard Herzberg
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Herzberg
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Karl Herzberg
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO PLANT SUPPLIES LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3
...
... and 34 more events
07 Feb 2005
Director resigned
07 Feb 2005
Secretary resigned
07 Feb 2005
New director appointed
07 Feb 2005
New secretary appointed
07 Jan 2005
Incorporation

EURO PLANT SUPPLIES LIMITED Charges

26 July 2006
Debenture
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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