UNIROYAL GLOBAL (EUROPE) LIMITED
EARBY ENGINEERED PRODUCTS ACQUISITION LIMITED JCCO 310 LIMITED

Hellopages » Lancashire » Pendle » BB18 6JZ

Company number 08124800
Status Active
Incorporation Date 29 June 2012
Company Type Private Limited Company
Address WEST CRAVEN BUSINESS PARK, WEST CRAVEN DRIVE, EARBY, LANCASHIRE, BB18 6JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-29 ; Change of name with request to seek comments from relevant body; Change of name notice. The most likely internet sites of UNIROYAL GLOBAL (EUROPE) LIMITED are www.uniroyalglobaleurope.co.uk, and www.uniroyal-global-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Hellifield Rail Station is 7 miles; to Burnley Central Rail Station is 9.8 miles; to Burnley Barracks Rail Station is 10.2 miles; to Burnley Manchester Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniroyal Global Europe Limited is a Private Limited Company. The company registration number is 08124800. Uniroyal Global Europe Limited has been working since 29 June 2012. The present status of the company is Active. The registered address of Uniroyal Global Europe Limited is West Craven Business Park West Craven Drive Earby Lancashire Bb18 6jz. . JANNEY, Oliver is a Secretary of the company. CURD, Howard Francis is a Director of the company. CURD, Howard Roger is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JANNEY, Oliver
Appointed Date: 05 September 2012
Director
CURD, Howard Francis
Appointed Date: 05 September 2012
61 years old
Director
CURD, Howard Roger
Appointed Date: 05 September 2012
86 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 05 September 2012
Appointed Date: 29 June 2012
Director
BLOOD, Michael James
Resigned: 05 September 2012
Appointed Date: 29 June 2012
57 years old
Director
CS DIRECTORS LIMITED
Resigned: 05 September 2012
Appointed Date: 29 June 2012

UNIROYAL GLOBAL (EUROPE) LIMITED Events

17 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-29
17 Dec 2016
Change of name with request to seek comments from relevant body
17 Dec 2016
Change of name notice
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
...
... and 21 more events
06 Sep 2012
Appointment of Mr Howard R. Curd as a director
05 Sep 2012
Appointment of Mr Oliver Janney as a secretary
05 Sep 2012
Termination of appointment of Cs Secretaries Limited as a secretary
05 Sep 2012
Company name changed jcco 310 LIMITED\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
  • NM01 ‐ Change of name by resolution
29 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNIROYAL GLOBAL (EUROPE) LIMITED Charges

19 March 2013
All assets debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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