EUROPEAN COAL PRODUCTS LTD.
RUGBY EURO DEMOLITION + DISMANTLING LIMITED GOLDSTONE PROPERTY GROUP LTD GOLDSTONE WINDOWS & DOORS LIMITED VANTAGE WINDOWS (UK) LIMITED

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 06938467
Status Active
Incorporation Date 19 June 2009
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 05101 - Deep coal mines
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of David Casey as a director on 27 January 2017; Registered office address changed from Magma House Davy Court, Castle Mound Way Rugby CV23 0UZ England to Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 14 February 2017; Registered office address changed from 2 Robin Hill Godalming Surrey GU7 2HL England to Magma House Davy Court, Castle Mound Way Rugby CV23 0UZ on 9 February 2017. The most likely internet sites of EUROPEAN COAL PRODUCTS LTD. are www.europeancoalproducts.co.uk, and www.european-coal-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Coal Products Ltd is a Private Limited Company. The company registration number is 06938467. European Coal Products Ltd has been working since 19 June 2009. The present status of the company is Active. The registered address of European Coal Products Ltd is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . MURPHY, Michael Antony is a Director of the company. RELTON, Stuart is a Director of the company. STOCKS, Colin is a Director of the company. Director BATES, Stuart has been resigned. Director BATEY, Anthony has been resigned. Director BOOTH, Keith John has been resigned. Director CASEY, David has been resigned. Director UNWIN, David Joseph has been resigned. Director UNWIN, David George has been resigned. The company operates in "Deep coal mines".


Current Directors

Director
MURPHY, Michael Antony
Appointed Date: 07 February 2017
80 years old
Director
RELTON, Stuart
Appointed Date: 10 January 2017
73 years old
Director
STOCKS, Colin
Appointed Date: 07 February 2017
83 years old

Resigned Directors

Director
BATES, Stuart
Resigned: 08 May 2013
Appointed Date: 13 December 2012
61 years old
Director
BATEY, Anthony
Resigned: 14 August 2014
Appointed Date: 01 May 2013
67 years old
Director
BOOTH, Keith John
Resigned: 14 August 2014
Appointed Date: 01 May 2013
72 years old
Director
CASEY, David
Resigned: 27 January 2017
Appointed Date: 14 August 2014
75 years old
Director
UNWIN, David Joseph
Resigned: 31 January 2013
Appointed Date: 01 November 2012
76 years old
Director
UNWIN, David George
Resigned: 01 December 2012
Appointed Date: 19 June 2009
47 years old

EUROPEAN COAL PRODUCTS LTD. Events

16 Feb 2017
Termination of appointment of David Casey as a director on 27 January 2017
14 Feb 2017
Registered office address changed from Magma House Davy Court, Castle Mound Way Rugby CV23 0UZ England to Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 14 February 2017
09 Feb 2017
Registered office address changed from 2 Robin Hill Godalming Surrey GU7 2HL England to Magma House Davy Court, Castle Mound Way Rugby CV23 0UZ on 9 February 2017
08 Feb 2017
Appointment of Mr Michael Antony Murphy as a director on 7 February 2017
08 Feb 2017
Appointment of Mr Colin Stocks as a director on 7 February 2017
...
... and 40 more events
15 Jul 2010
Annual return made up to 19 June 2010 with full list of shareholders
06 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-25
05 Aug 2009
Company name changed vantage windows (uk) LIMITED\certificate issued on 06/08/09
28 Jul 2009
Registered office changed on 28/07/2009 from c/o knights solicitors the brampton newcastle under lyme staffordshire ST5 0QW
19 Jun 2009
Incorporation

EUROPEAN COAL PRODUCTS LTD. Charges

13 October 2014
Charge code 0693 8467 0001
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: UK Exim Limited
Description: Contains fixed charge…

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