EURO TOWERS HOLDINGS LIMITED
NORTHAMPTONSHIRE SECKLOE 262 LIMITED

Hellopages » Northamptonshire » Northampton » NN3 8RG

Company number 05385782
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address UNIT 5 EDGEMEAD CLOSE, ROUND SPINNEY, NORTHAMPTONSHIRE, NN3 8RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Register(s) moved to registered inspection location Peterbridge House the Lakes Northampton NN4 7HB; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 95,000 . The most likely internet sites of EURO TOWERS HOLDINGS LIMITED are www.eurotowersholdings.co.uk, and www.euro-towers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Euro Towers Holdings Limited is a Private Limited Company. The company registration number is 05385782. Euro Towers Holdings Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Euro Towers Holdings Limited is Unit 5 Edgemead Close Round Spinney Northamptonshire Nn3 8rg. . VERALLO, Susan Linda is a Secretary of the company. VERALLO, Roger Allan is a Director of the company. VERALLO, Susan Linda is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VERALLO, Susan Linda
Appointed Date: 05 August 2005
Director
VERALLO, Roger Allan
Appointed Date: 05 August 2005
78 years old
Director
VERALLO, Susan Linda
Appointed Date: 05 August 2005
75 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 05 August 2005
Appointed Date: 08 March 2005
Director
EMW DIRECTORS LIMITED
Resigned: 05 August 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Roger Allan Verallo
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Linda Verallo
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO TOWERS HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
26 May 2016
Register(s) moved to registered inspection location Peterbridge House the Lakes Northampton NN4 7HB
21 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 95,000
16 Mar 2016
Group of companies' accounts made up to 31 October 2015
14 Oct 2015
Statement by Directors
...
... and 50 more events
26 Aug 2005
New director appointed
26 Aug 2005
New director appointed
26 Aug 2005
Director resigned
12 Aug 2005
Particulars of mortgage/charge
08 Mar 2005
Incorporation

EURO TOWERS HOLDINGS LIMITED Charges

8 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EURO TOURIST GUIDE LIMITED EURO TOWER CRANES HIRE AND SALES LTD. EURO TOWERS LTD. EURO TRACKS (MCR) LTD EURO TRADE BUSINESS SERVICES LIMITED EURO TRADE CENTRE LIMITED EURO TRADE DIRECT LIMITED