EUROPA ENGINEERING GROUP LIMITED
SHEFFIELD HALLCO 1569 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 5PH

Company number 06454487
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 328 COLEFORD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 5PH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 21 January 2016 GBP 8,000 . The most likely internet sites of EUROPA ENGINEERING GROUP LIMITED are www.europaengineeringgroup.co.uk, and www.europa-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Kiveton Bridge Rail Station is 6.6 miles; to Swinton (South Yorks) Rail Station is 7.8 miles; to Mexborough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Engineering Group Limited is a Private Limited Company. The company registration number is 06454487. Europa Engineering Group Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Europa Engineering Group Limited is 328 Coleford Road Sheffield South Yorkshire S9 5ph. . CHEETHAM, Jonathan Paul is a Secretary of the company. CHEETHAM, Jonathan Paul is a Director of the company. SHEEHAN, Alan John is a Director of the company. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director CHRISTIE, Colin Macinnes has been resigned. Director SCHOFIELD, John has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CHEETHAM, Jonathan Paul
Appointed Date: 23 January 2008

Director
CHEETHAM, Jonathan Paul
Appointed Date: 31 March 2008
56 years old

Director
SHEEHAN, Alan John
Appointed Date: 23 January 2008
78 years old

Resigned Directors

Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 23 January 2008
Appointed Date: 17 December 2007

Director
CHRISTIE, Colin Macinnes
Resigned: 12 April 2013
Appointed Date: 31 March 2008
77 years old

Director
SCHOFIELD, John
Resigned: 21 January 2016
Appointed Date: 01 May 2013
68 years old

Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 23 January 2008
Appointed Date: 17 December 2007

Persons With Significant Control

Mr Jonathan Paul Cheetham
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Alan John Sheehan
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

EUROPA ENGINEERING GROUP LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Aug 2016
Group of companies' accounts made up to 31 March 2016
13 Feb 2016
Cancellation of shares. Statement of capital on 21 January 2016
  • GBP 8,000

13 Feb 2016
Purchase of own shares.
01 Feb 2016
Termination of appointment of John Schofield as a director on 21 January 2016
...
... and 48 more events
05 Feb 2008
New secretary appointed
05 Feb 2008
Registered office changed on 05/02/08 from: 3 hardman square spinningfields manchester M3 3EB
05 Feb 2008
Accounting reference date extended from 31/12/08 to 31/03/09
01 Feb 2008
Company name changed hallco 1569 LIMITED\certificate issued on 01/02/08
17 Dec 2007
Incorporation

EUROPA ENGINEERING GROUP LIMITED Charges

31 March 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 16 February 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…