EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4RR

Company number SC371920
Status Active
Incorporation Date 28 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 seventy-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Appointment of Mr Charles Liddell White as a director on 27 May 2016; Termination of appointment of Stephen Joyce as a director on 27 May 2016. The most likely internet sites of EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED are www.euroenvironmentalutilitiesholdings.co.uk, and www.euro-environmental-utilities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Euro Environmental Utilities Holdings Limited is a Private Limited Company. The company registration number is SC371920. Euro Environmental Utilities Holdings Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Euro Environmental Utilities Holdings 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 HIGGINS, Gerald Andrew 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: 27 May 2016
61 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 February 2010
Appointed Date: 28 January 2010
Director
COX, Neil Simon
Resigned: 11 April 2013
Appointed Date: 13 June 2011
57 years old
Director
HAYDEN, Andrew Charles
Resigned: 12 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
HIGGINS, Gerald Andrew
Resigned: 08 August 2014
Appointed Date: 01 April 2012
70 years old
Director
JOYCE, Stephen
Resigned: 27 May 2016
Appointed Date: 31 July 2014
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: 30 June 2013
Appointed Date: 28 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

EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Jun 2016
Appointment of Mr Charles Liddell White as a director on 27 May 2016
06 Jun 2016
Termination of appointment of Stephen Joyce as a director on 27 May 2016
12 Jan 2016
Group of companies' accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000.1
...
... and 65 more events
22 Mar 2010
Appointment of Kevin Andrew Moon as a director
22 Mar 2010
Statement of capital following an allotment of shares on 19 February 2010
  • GBP 102,000
22 Mar 2010
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
09 Mar 2010
Current accounting period shortened from 31 January 2011 to 30 September 2010
28 Jan 2010
Incorporation

EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED Charges

30 August 2013
Charge code SC37 1920 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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