EUROWINDOWS LIMITED
ESSEX

Hellopages » Essex » Thurrock » SS17 0JJ

Company number 01005254
Status Active
Incorporation Date 18 March 1971
Company Type Private Limited Company
Address 12 POLEY ROAD, STANFORD-LE-HOPE, ESSEX, SS17 0JJ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 50,000 . The most likely internet sites of EUROWINDOWS LIMITED are www.eurowindows.co.uk, and www.eurowindows.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Billericay Rail Station is 7.8 miles; to Brentwood Rail Station is 8.5 miles; to Battlesbridge Rail Station is 9.8 miles; to Chatham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurowindows Limited is a Private Limited Company. The company registration number is 01005254. Eurowindows Limited has been working since 18 March 1971. The present status of the company is Active. The registered address of Eurowindows Limited is 12 Poley Road Stanford Le Hope Essex Ss17 0jj. . PRINCE, Jacob Nicholas, Dr is a Secretary of the company. HOWES, Adrian is a Director of the company. PRINCE, Jacob Nicholas is a Director of the company. Secretary PRINCE, Anthony John has been resigned. Director HOWES, David has been resigned. Director PRINCE, Anthony John has been resigned. Director PRINCE, Anthony has been resigned. Director UTTON, Kenneth Charles has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
PRINCE, Jacob Nicholas, Dr
Appointed Date: 31 December 2008
Director
HOWES, Adrian
Appointed Date: 01 January 2006
55 years old
Director
PRINCE, Jacob Nicholas
Appointed Date: 01 January 2006
52 years old

Resigned Directors

Secretary
PRINCE, Anthony John
Resigned: 31 December 2008
Director
HOWES, David
Resigned: 31 December 2005
82 years old
Director
PRINCE, Anthony John
Resigned: 31 December 2008
80 years old
Director
PRINCE, Anthony
Resigned: 30 April 1993
106 years old
Director
UTTON, Kenneth Charles
Resigned: 31 December 2006
Appointed Date: 14 April 1997
77 years old

Persons With Significant Control

Mr Adrian David Howes
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Jacob Nicholas Prince
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

EUROWINDOWS LIMITED Events

16 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 50,000
30 May 2015
Full accounts made up to 31 December 2014
04 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 50,000
...
... and 85 more events
23 May 1986
Return made up to 31/10/85; full list of members
07 Jun 1985
Company name changed\certificate issued on 07/06/85
26 Mar 1985
New secretary appointed
12 Mar 1971
New secretary appointed
12 Mar 1971
Incorporation

EUROWINDOWS LIMITED Charges

4 July 2008
Debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 25 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1994
Legal charge
Delivered: 17 May 1994
Status: Satisfied on 16 May 2007
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2 paycocke close cranes ind: area basildon…
4 October 1985
Legal charge
Delivered: 9 October 1985
Status: Satisfied on 3 February 2005
Persons entitled: O.C.S. Group Limited
Description: Land & buildings on the east side of poley road…
4 October 1985
Mortgage
Delivered: 8 October 1985
Status: Satisfied on 3 February 2005
Persons entitled: Eagle Star Insurance Company Limited
Description: Poley road stanford-le-hope essex T.N. ex 228021 and all…

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