EUROPEAN BUILDING MATERIALS LTD
STOCKPORT

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Company number 04535248
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address HALLIDAYS LIMITED, RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 045352480002, created on 22 December 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of EUROPEAN BUILDING MATERIALS LTD are www.europeanbuildingmaterials.co.uk, and www.european-building-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. European Building Materials Ltd is a Private Limited Company. The company registration number is 04535248. European Building Materials Ltd has been working since 13 September 2002. The present status of the company is Active. The registered address of European Building Materials Ltd is Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. . WHITE, Nicholas York is a Director of the company. Secretary EDWARDS, Yvonne Jean has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EDWARDS, Richard James Sale has been resigned. Director EDWARDS, Yvonne Jean has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
WHITE, Nicholas York
Appointed Date: 01 March 2007
67 years old

Resigned Directors

Secretary
EDWARDS, Yvonne Jean
Resigned: 17 June 2012
Appointed Date: 30 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 2002
Appointed Date: 13 September 2002
Director
EDWARDS, Richard James Sale
Resigned: 14 March 2016
Appointed Date: 30 December 2002
76 years old
Director
EDWARDS, Yvonne Jean
Resigned: 17 June 2012
Appointed Date: 30 December 2002
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Nicholas York White
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

EUROPEAN BUILDING MATERIALS LTD Events

23 Dec 2016
Satisfaction of charge 1 in full
22 Dec 2016
Registration of charge 045352480002, created on 22 December 2016
11 Nov 2016
Confirmation statement made on 13 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Purchase of own shares.
...
... and 35 more events
28 Jan 2003
New secretary appointed;new director appointed
16 Jan 2003
Ad 30/12/02--------- £ si 99@1=99 £ ic 1/100
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
13 Sep 2002
Incorporation

EUROPEAN BUILDING MATERIALS LTD Charges

22 December 2016
Charge code 0453 5248 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
13 June 2003
Debenture
Delivered: 20 June 2003
Status: Satisfied on 23 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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