EURO ARCHITECTURAL HARDWARE LIMITED
WALSALL SHORT HEATH HARDWARE LIMITED

Hellopages » West Midlands » Walsall » WS2 7DE

Company number 03695301
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address 3-4 LEAMORE LANE, WALSALL, WS2 7DE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EURO ARCHITECTURAL HARDWARE LIMITED are www.euroarchitecturalhardware.co.uk, and www.euro-architectural-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Euro Architectural Hardware Limited is a Private Limited Company. The company registration number is 03695301. Euro Architectural Hardware Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Euro Architectural Hardware Limited is 3 4 Leamore Lane Walsall Ws2 7de. . DAWKINS, Josephine 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. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DAWKINS, Joan Irene has been resigned. Secretary DAWKINS, Terence George has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DAWKINS, Terence has been resigned. Director DAWKINS, Terence George has been resigned. Director HARRIS, Wayne has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
DAWKINS, Josephine
Appointed Date: 22 July 1999
Director
DAWKINS, Christopher
Appointed Date: 02 March 2009
41 years old
Director
DAWKINS, Jason
Appointed Date: 02 March 2009
43 years old
Director
DAWKINS, Sean
Appointed Date: 27 May 1999
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 January 1999
Appointed Date: 13 January 1999
Secretary
DAWKINS, Joan Irene
Resigned: 27 May 1999
Appointed Date: 14 January 1999
Secretary
DAWKINS, Terence George
Resigned: 22 July 1999
Appointed Date: 27 May 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 January 1999
Appointed Date: 13 January 1999
73 years old
Director
DAWKINS, Terence
Resigned: 31 May 2012
Appointed Date: 09 April 2001
70 years old
Director
DAWKINS, Terence George
Resigned: 12 April 2004
Appointed Date: 14 January 1999
90 years old
Director
HARRIS, Wayne
Resigned: 04 February 2005
Appointed Date: 27 May 1999
56 years old

Persons With Significant Control

Mr Christopher Dawkins
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Jason Dawkins
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Sean Dawkins
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

EURO ARCHITECTURAL HARDWARE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 40,000
14 Apr 2015
Director's details changed for Christopher Dawkins on 14 April 2015
...
... and 59 more events
16 Mar 1999
Registered office changed on 16/03/99 from: somerset house temple street birmingham west midlands B2 5DN
24 Jan 1999
Ad 14/01/99--------- £ si 19999@1=19999 £ ic 1/20000
24 Jan 1999
Secretary resigned
24 Jan 1999
Director resigned
14 Jan 1999
Incorporation

EURO ARCHITECTURAL HARDWARE LIMITED Charges

31 July 2014
Charge code 0369 5301 0004
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
24 August 2009
Debenture
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
8 February 2002
Fixed charge on purchased debts which fail to vest
Delivered: 9 February 2002
Status: Satisfied on 5 December 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
6 September 2000
Debenture
Delivered: 9 September 2000
Status: Satisfied on 5 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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