EURO ACCESS (WALSALL) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS2 7DE

Company number 04928800
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 3-4 LEAMORE LANE, WALSALL, WS2 7DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EURO ACCESS (WALSALL) LIMITED are www.euroaccesswalsall.co.uk, and www.euro-access-walsall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Euro Access Walsall Limited is a Private Limited Company. The company registration number is 04928800. Euro Access Walsall Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Euro Access Walsall Limited is 3 4 Leamore Lane Walsall Ws2 7de. . DAWKINS, Christopher is a Secretary of the company. DAWKINS, Christopher is a Director of the company. DAWKINS, Jason is a Director of the company. DAWKINS, Sean is a Director of the company. Secretary DAWKINS, Terence has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAWKINS, Terence has been resigned. Director HOGAN, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DAWKINS, Christopher
Appointed Date: 01 June 2012
Director
DAWKINS, Christopher
Appointed Date: 10 October 2003
41 years old
Director
DAWKINS, Jason
Appointed Date: 10 October 2003
43 years old
Director
DAWKINS, Sean
Appointed Date: 10 October 2003
61 years old

Resigned Directors

Secretary
DAWKINS, Terence
Resigned: 01 June 2012
Appointed Date: 10 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
DAWKINS, Terence
Resigned: 01 June 2012
Appointed Date: 10 October 2003
70 years old
Director
HOGAN, Mark
Resigned: 27 June 2005
Appointed Date: 10 October 2003
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Christopher Dawkins
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Dawkins
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO ACCESS (WALSALL) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
14 Apr 2015
Secretary's details changed for Mr Christopher Dawkins on 14 April 2015
...
... and 48 more events
30 Oct 2003
New director appointed
30 Oct 2003
Secretary resigned
30 Oct 2003
Director resigned
29 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2003
Incorporation

EURO ACCESS (WALSALL) LIMITED Charges

31 July 2014
Charge code 0492 8800 0005
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
25 July 2011
Debenture (fixed and floating charge)
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels and…
16 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
24 July 2007
Floating charge (all assets)
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
24 July 2007
Fixed charge on purchased debts which fail to vest
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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