EUROWAY VEHICLE ENGINEERING LIMITED
DEVIZES NORTH WEST COMMERCIALS LIMITED

Hellopages » Wiltshire » Wiltshire » SN10 2RT
Company number 04801478
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address UNIT 1 - 3 PRINCE MAURICE COURT, HAMBLETON AVENUE, DEVIZES, WILTSHIRE, SN10 2RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU. The most likely internet sites of EUROWAY VEHICLE ENGINEERING LIMITED are www.eurowayvehicleengineering.co.uk, and www.euroway-vehicle-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Euroway Vehicle Engineering Limited is a Private Limited Company. The company registration number is 04801478. Euroway Vehicle Engineering Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Euroway Vehicle Engineering Limited is Unit 1 3 Prince Maurice Court Hambleton Avenue Devizes Wiltshire Sn10 2rt. . HODES, Sanford Jay is a Director of the company. HUNT, David Roger Edward is a Director of the company. Secretary CALCOTT, Anya Catherine has been resigned. Secretary GREEN, Victoria Jane has been resigned. Secretary GREEN, Victoria Jane has been resigned. Secretary HAUGHTON, Mark James has been resigned. Secretary LOCHHEAD, Mary Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMEY, James Keith has been resigned. Director GOLUMBINA, Adrian Mihaita has been resigned. Director GREEN, Victoria Jane has been resigned. Director HAUGHTON, Mark James has been resigned. Director IRVING, Walter Ronald has been resigned. Director LOCHHEAD, Alexander Justin has been resigned. Director LOCHHEAD, Mary Angela has been resigned. Director MARRIOTT, Paul Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HODES, Sanford Jay
Appointed Date: 01 August 2012
58 years old
Director
HUNT, David Roger Edward
Appointed Date: 01 August 2012
59 years old

Resigned Directors

Secretary
CALCOTT, Anya Catherine
Resigned: 30 June 2015
Appointed Date: 01 August 2012
Secretary
GREEN, Victoria Jane
Resigned: 01 August 2012
Appointed Date: 14 December 2007
Secretary
GREEN, Victoria Jane
Resigned: 01 August 2007
Appointed Date: 27 January 2005
Secretary
HAUGHTON, Mark James
Resigned: 14 December 2007
Appointed Date: 01 August 2007
Secretary
LOCHHEAD, Mary Angela
Resigned: 27 January 2005
Appointed Date: 17 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003
Director
AMEY, James Keith
Resigned: 11 December 2003
Appointed Date: 25 June 2003
81 years old
Director
GOLUMBINA, Adrian Mihaita
Resigned: 16 February 2009
Appointed Date: 02 January 2008
50 years old
Director
GREEN, Victoria Jane
Resigned: 01 August 2012
Appointed Date: 01 June 2005
53 years old
Director
HAUGHTON, Mark James
Resigned: 14 December 2007
Appointed Date: 01 August 2007
59 years old
Director
IRVING, Walter Ronald
Resigned: 18 July 2005
Appointed Date: 31 October 2003
80 years old
Director
LOCHHEAD, Alexander Justin
Resigned: 01 August 2012
Appointed Date: 17 June 2003
72 years old
Director
LOCHHEAD, Mary Angela
Resigned: 27 January 2005
Appointed Date: 17 June 2003
80 years old
Director
MARRIOTT, Paul Stephen
Resigned: 11 December 2003
Appointed Date: 25 June 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003

Persons With Significant Control

Ryder Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROWAY VEHICLE ENGINEERING LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU
31 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 22,400
01 Dec 2015
Satisfaction of charge 1 in full
...
... and 67 more events
23 Jun 2003
New director appointed
23 Jun 2003
New secretary appointed;new director appointed
17 Jun 2003
Secretary resigned
17 Jun 2003
Director resigned
17 Jun 2003
Incorporation

EUROWAY VEHICLE ENGINEERING LIMITED Charges

9 January 2006
Guarantee & debenture
Delivered: 18 January 2006
Status: Satisfied on 1 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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