EURO.SDB LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7XD

Company number 06399624
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address UNIT 26-28 (1-3) LICHFIELD TRADING ESTATE, LAGRANGE, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM, B79 7XD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Gist Borman Lichfield Road Industrial Estate Tamworth Staffs B79 7TA to Unit 26-28 (1-3) Lichfield Trading Estate, Lagrange Tamworth Staffordshire B79 7XD on 4 January 2017; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EURO.SDB LIMITED are www.eurosdb.co.uk, and www.euro-sdb.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and two months. Euro Sdb Limited is a Private Limited Company. The company registration number is 06399624. Euro Sdb Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Euro Sdb Limited is Unit 26 28 1 3 Lichfield Trading Estate Lagrange Tamworth Staffordshire United Kingdom B79 7xd. The company`s financial liabilities are £286.21k. It is £73.06k against last year. The cash in hand is £217.1k. It is £74.15k against last year. And the total assets are £943.46k, which is £106.5k against last year. BASSETT, Richard Thomas is a Secretary of the company. ANDREWS, Peter James is a Director of the company. BASSETT, Richard Thomas is a Director of the company. Secretary CADWALLADER, Michael James has been resigned. Secretary CADWALLANER, Michael James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CADWALLADER, Michael James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


euro.sdb Key Finiance

LIABILITIES £286.21k
+34%
CASH £217.1k
+51%
TOTAL ASSETS £943.46k
+12%
All Financial Figures

Current Directors

Secretary
BASSETT, Richard Thomas
Appointed Date: 17 September 2012
Director
ANDREWS, Peter James
Appointed Date: 12 March 2008
58 years old
Director
BASSETT, Richard Thomas
Appointed Date: 12 March 2008
49 years old

Resigned Directors

Secretary
CADWALLADER, Michael James
Resigned: 17 September 2012
Appointed Date: 12 March 2008
Secretary
CADWALLANER, Michael James
Resigned: 27 June 2013
Appointed Date: 12 March 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 October 2007
Appointed Date: 15 October 2007
Director
CADWALLADER, Michael James
Resigned: 17 September 2012
Appointed Date: 12 March 2008
84 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 October 2007
Appointed Date: 15 October 2007

Persons With Significant Control

Mr Peter James Andrews
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Thomas Bassett
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Andrews
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO.SDB LIMITED Events

04 Jan 2017
Registered office address changed from Gist Borman Lichfield Road Industrial Estate Tamworth Staffs B79 7TA to Unit 26-28 (1-3) Lichfield Trading Estate, Lagrange Tamworth Staffordshire B79 7XD on 4 January 2017
29 Nov 2016
Confirmation statement made on 15 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 75
...
... and 35 more events
20 Mar 2008
Director and secretary appointed michael james cadwallaner
20 Mar 2008
Ad 12/03/08\gbp si 100@1=100\gbp ic 1/101\
16 Oct 2007
Secretary resigned
16 Oct 2007
Director resigned
15 Oct 2007
Incorporation

EURO.SDB LIMITED Charges

18 April 2012
Debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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