ECKEL INDUSTRIES OF EUROPE LTD.
SPALDING RUBBAIR DOOR LIMITED ECKEL (EUROPE) LTD ADR COMPANY EUROPE LTD

Hellopages » Lincolnshire » South Holland » PE12 0EZ

Company number 04017030
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address CLIFTONS BRIDGE FISHERGATE, SUTTON ST. JAMES, SPALDING, ENGLAND, PE12 0EZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Justin Lloyd Barker as a director on 17 October 2016; Termination of appointment of Sean Christopher Gallagher as a director on 28 October 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 . The most likely internet sites of ECKEL INDUSTRIES OF EUROPE LTD. are www.eckelindustriesofeurope.co.uk, and www.eckel-industries-of-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and six months. The distance to to Boston Rail Station is 16.3 miles; to Hubberts Bridge Rail Station is 17.1 miles; to Peterborough Rail Station is 17.3 miles; to Swineshead Rail Station is 18.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eckel Industries of Europe Ltd is a Private Limited Company. The company registration number is 04017030. Eckel Industries of Europe Ltd has been working since 19 June 2000. The present status of the company is Active. The registered address of Eckel Industries of Europe Ltd is Cliftons Bridge Fishergate Sutton St James Spalding England Pe12 0ez. The company`s financial liabilities are £169.17k. It is £49.52k against last year. And the total assets are £430.95k, which is £199.99k against last year. HARRIS, George Frederick is a Secretary of the company. BARKER, Justin Lloyd is a Director of the company. HARRIS, George Frederick is a Director of the company. Secretary HARRIS, Lucy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ECKEL, Alexander has been resigned. Director GALLAGHER, Sean Christopher has been resigned. Director GARNER, Barry James has been resigned. Director HARRIS, Brian George has been resigned. Director WALLIS, Andrew Neil has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


eckel industries of europe Key Finiance

LIABILITIES £169.17k
+41%
CASH n/a
TOTAL ASSETS £430.95k
+86%
All Financial Figures

Current Directors

Secretary
HARRIS, George Frederick
Appointed Date: 01 August 2003
Director
BARKER, Justin Lloyd
Appointed Date: 17 October 2016
48 years old
Director
HARRIS, George Frederick
Appointed Date: 05 April 2015
82 years old

Resigned Directors

Secretary
HARRIS, Lucy
Resigned: 31 July 2003
Appointed Date: 19 June 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000
Director
ECKEL, Alexander
Resigned: 18 November 2013
Appointed Date: 01 September 2005
56 years old
Director
GALLAGHER, Sean Christopher
Resigned: 28 October 2016
Appointed Date: 01 February 2013
45 years old
Director
GARNER, Barry James
Resigned: 28 February 2010
Appointed Date: 01 March 2005
77 years old
Director
HARRIS, Brian George
Resigned: 05 April 2015
Appointed Date: 19 June 2000
56 years old
Director
WALLIS, Andrew Neil
Resigned: 31 August 2011
Appointed Date: 25 January 2011
64 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000

ECKEL INDUSTRIES OF EUROPE LTD. Events

21 Nov 2016
Appointment of Justin Lloyd Barker as a director on 17 October 2016
21 Nov 2016
Termination of appointment of Sean Christopher Gallagher as a director on 28 October 2016
11 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
21 Jun 2016
Micro company accounts made up to 31 December 2015
21 Dec 2015
Company name changed rubbair door LIMITED\certificate issued on 21/12/15
  • RES15 ‐ Change company name resolution on 2015-11-27
...
... and 55 more events
23 Jun 2000
New secretary appointed
22 Jun 2000
New secretary appointed
22 Jun 2000
Secretary resigned
22 Jun 2000
Director resigned
19 Jun 2000
Incorporation

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