EURO ENVIRONMENTAL UTILITIES GROUP LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4RR

Company number SC371884
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address 2 WATT ROAD, HILLINGTON PARK, GLASGOW, SCOTLAND, G52 4RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Stephen Joyce as a director on 27 May 2016; Appointment of Mr Charles Liddell White as a director on 16 March 2016. The most likely internet sites of EURO ENVIRONMENTAL UTILITIES GROUP LIMITED are www.euroenvironmentalutilitiesgroup.co.uk, and www.euro-environmental-utilities-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Euro Environmental Utilities Group Limited is a Private Limited Company. The company registration number is SC371884. Euro Environmental Utilities Group Limited has been working since 27 January 2010. The present status of the company is Active. The registered address of Euro Environmental Utilities Group Limited is 2 Watt Road Hillington Park Glasgow Scotland G52 4rr. . BURNESS PAULL LLP is a Secretary of the company. BOGG, Dyson Peter Kelly is a Director of the company. MILLIGAN, Maureen is a Director of the company. WHITE, Charles Liddell is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director COX, Neil Simon has been resigned. Director HAYDEN, Andrew Charles has been resigned. Director HIGGINS, Gavin Stewart has been resigned. Director JOYCE, Stephen has been resigned. Director MOON, Kevin Andrew has been resigned. Director PETTIFOR, Timothy John has been resigned. Director SPINKS, Roderick George has been resigned. Director TAYLOR, John James has been resigned. Director WILLIAMS, Mark Llewellyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 25 April 2012
Director
BOGG, Dyson Peter Kelly
Appointed Date: 11 April 2013
54 years old
Director
MILLIGAN, Maureen
Appointed Date: 01 November 2014
61 years old
Director
WHITE, Charles Liddell
Appointed Date: 16 March 2016
61 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 February 2010
Appointed Date: 27 January 2010
Director
COX, Neil Simon
Resigned: 11 April 2013
Appointed Date: 13 June 2011
57 years old
Director
HAYDEN, Andrew Charles
Resigned: 13 March 2014
Appointed Date: 19 February 2010
63 years old
Director
HIGGINS, Gavin Stewart
Resigned: 06 June 2014
Appointed Date: 26 November 2012
48 years old
Director
JOYCE, Stephen
Resigned: 27 May 2016
Appointed Date: 05 February 2013
65 years old
Director
MOON, Kevin Andrew
Resigned: 01 April 2011
Appointed Date: 19 February 2010
65 years old
Director
PETTIFOR, Timothy John
Resigned: 01 April 2012
Appointed Date: 19 February 2010
72 years old
Director
SPINKS, Roderick George
Resigned: 19 February 2013
Appointed Date: 27 January 2010
68 years old
Director
TAYLOR, John James
Resigned: 17 September 2012
Appointed Date: 01 April 2011
64 years old
Director
WILLIAMS, Mark Llewellyn
Resigned: 12 June 2011
Appointed Date: 19 February 2010
47 years old

Persons With Significant Control

Euro Environmental Utilities (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EURO ENVIRONMENTAL UTILITIES GROUP LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
06 Jun 2016
Termination of appointment of Stephen Joyce as a director on 27 May 2016
29 Mar 2016
Appointment of Mr Charles Liddell White as a director on 16 March 2016
29 Mar 2016
Change of share class name or designation
29 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 52 more events
24 Mar 2010
Particulars of a mortgage or charge / charge no: 1
23 Mar 2010
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
18 Mar 2010
Resolutions
  • RES13 ‐ Approve execution of finance documents 10/03/2010
09 Mar 2010
Current accounting period shortened from 31 January 2011 to 30 September 2010
27 Jan 2010
Incorporation

EURO ENVIRONMENTAL UTILITIES GROUP LIMITED Charges

30 August 2013
Charge code SC37 1884 0003
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: Notification of addition to or amendment of charge…
10 March 2010
Floating charge
Delivered: 25 March 2010
Status: Satisfied on 4 October 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
10 March 2010
Bond & floating charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP
Description: Undertaking & all property & assets present & future…

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