EUROPEAN STEELCRAFT LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS8 7DG

Company number 03629808
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address INDUSTRIAL HOUSE UNITS 31 & 32, MAYBROOK INDUSTRIAL ESTATE MAYBROOK ROAD, WALSALL, WEST MIDLANDS, WS8 7DG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EUROPEAN STEELCRAFT LIMITED are www.europeansteelcraft.co.uk, and www.european-steelcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. European Steelcraft Limited is a Private Limited Company. The company registration number is 03629808. European Steelcraft Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of European Steelcraft Limited is Industrial House Units 31 32 Maybrook Industrial Estate Maybrook Road Walsall West Midlands Ws8 7dg. . NASH, Lynn Marie is a Secretary of the company. NASH, Arran David is a Director of the company. NASH, Craig Anthony is a Director of the company. NASH, David Barry William is a Director of the company. Secretary NASH, Lynn Marie has been resigned. Secretary ROBINSON, Nigel Arthur has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ASH, Kevin John has been resigned. Director BENNETT, Edward Hales Ronald has been resigned. Director ROBINSON, Nigel Arthur has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
NASH, Lynn Marie
Appointed Date: 17 December 2004
Director
NASH, Arran David
Appointed Date: 04 April 2008
46 years old
Director
NASH, Craig Anthony
Appointed Date: 31 August 2011
44 years old
Director
NASH, David Barry William
Appointed Date: 10 September 1998
68 years old

Resigned Directors

Secretary
NASH, Lynn Marie
Resigned: 10 August 2003
Appointed Date: 10 September 1998
Secretary
ROBINSON, Nigel Arthur
Resigned: 17 December 2004
Appointed Date: 11 August 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Director
ASH, Kevin John
Resigned: 24 April 2006
Appointed Date: 03 November 2003
63 years old
Director
BENNETT, Edward Hales Ronald
Resigned: 31 August 2011
Appointed Date: 31 May 2006
89 years old
Director
ROBINSON, Nigel Arthur
Resigned: 24 December 2007
Appointed Date: 11 August 2003
78 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998

Persons With Significant Control

European Industrial Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN STEELCRAFT LIMITED Events

30 Dec 2016
Audited abridged accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
15 Sep 1998
Director resigned
15 Sep 1998
Registered office changed on 15/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD
15 Sep 1998
New secretary appointed
15 Sep 1998
New director appointed
10 Sep 1998
Incorporation

EUROPEAN STEELCRAFT LIMITED Charges

29 November 2013
Charge code 0362 9808 0009
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Lynn Nash
Description: Notification of addition to or amendment of charge…
7 February 2007
Debenture
Delivered: 13 February 2007
Status: Satisfied on 22 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2004
Charge
Delivered: 24 June 2004
Status: Satisfied on 22 March 2012
Persons entitled: Bibby Factors Leicester Limited
Description: Fixed charge on all debts factored that shall fail to vest…
25 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 8 July 2004
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2002
Debenture
Delivered: 26 October 2002
Status: Satisfied on 8 July 2004
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2002
Debenture
Delivered: 26 February 2002
Status: Satisfied on 8 July 2004
Persons entitled: European Environmental Systems Limited (In Administrative Receivership) Acting by Its Jointadministrative Receivers Nicholas Roy Hood and Richard Howard Toone.
Description: Fixed and floating charges over the undertaking and all…
2 April 2001
Debenture
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: David Barry William Nash
Description: Fixed and floating charges over the undertaking and all…
22 February 2001
Guarantee and debenture
Delivered: 5 March 2001
Status: Satisfied on 8 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1998
Debenture
Delivered: 10 December 1998
Status: Satisfied on 8 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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