EUROGRAV LIMITED
WEST END, WOKING

Hellopages » Surrey » Surrey Heath » GU24 9LZ
Company number 01451117
Status Active
Incorporation Date 27 September 1979
Company Type Private Limited Company
Address UNIT 4 COUNTRY BUSINESS CENTRE, LUCAS GREEN ROAD, WEST END, WOKING, SURREY, GU24 9LZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 8,550 . The most likely internet sites of EUROGRAV LIMITED are www.eurograv.co.uk, and www.eurograv.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Ash Vale Rail Station is 5 miles; to Blackwater Rail Station is 5.4 miles; to Ash Rail Station is 6.2 miles; to Bracknell Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurograv Limited is a Private Limited Company. The company registration number is 01451117. Eurograv Limited has been working since 27 September 1979. The present status of the company is Active. The registered address of Eurograv Limited is Unit 4 Country Business Centre Lucas Green Road West End Woking Surrey Gu24 9lz. . ATTARD, Alan Victor is a Secretary of the company. ATTARD, Alan Victor is a Director of the company. ATTARD, Michael Anthony is a Director of the company. Secretary ATTARD, Robert Umberto has been resigned. Director ATTARD, Beatrice Victoria has been resigned. Director ATTARD, Robert Umberto has been resigned. Director COAST, Harold Owen has been resigned. Director GRAHAM, Anthony John has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ATTARD, Alan Victor
Appointed Date: 12 March 2004
Director
ATTARD, Alan Victor

63 years old
Director
ATTARD, Michael Anthony
Appointed Date: 20 April 1995
55 years old

Resigned Directors

Secretary
ATTARD, Robert Umberto
Resigned: 12 March 2004
Director
ATTARD, Beatrice Victoria
Resigned: 21 November 2001
100 years old
Director
ATTARD, Robert Umberto
Resigned: 12 March 2004
105 years old
Director
COAST, Harold Owen
Resigned: 07 May 2002
Appointed Date: 31 October 1994
85 years old
Director
GRAHAM, Anthony John
Resigned: 24 August 2001
89 years old

Persons With Significant Control

Mr Alan Victor Attard
Notified on: 31 October 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Anthony Attard
Notified on: 31 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROGRAV LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 8,550
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Secretary's details changed for Mr Alan Victor Attard on 1 May 2015
...
... and 73 more events
16 Nov 1988
Return made up to 17/08/88; full list of members
14 Sep 1987
Accounts made up to 31 December 1986
14 Sep 1987
Return made up to 20/08/87; no change of members
14 Nov 1986
Annual return made up to 26/06/86
01 Sep 1986
Group of companies' accounts made up to 31 December 1985

EUROGRAV LIMITED Charges

30 October 1995
Mortgage debenture
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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