EUROCOOL (UK) LTD
WREXHAM 02550109 LIMITED

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Company number 02550109
Status Active
Incorporation Date 19 October 1990
Company Type Private Limited Company
Address GWERNHAYLOD HOUSE ARGOED LANE, OVERTON, WREXHAM, CLWYD, WALES, LL13 0HH
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Registration of charge 025501090002, created on 24 June 2016; Termination of appointment of Anne Dickson as a secretary on 4 June 2016. The most likely internet sites of EUROCOOL (UK) LTD are www.eurocooluk.co.uk, and www.eurocool-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Wrexham General Rail Station is 5.9 miles; to Gobowen Rail Station is 7.2 miles; to Cefn-y-Bedd Rail Station is 9.4 miles; to Caergwrle Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurocool Uk Ltd is a Private Limited Company. The company registration number is 02550109. Eurocool Uk Ltd has been working since 19 October 1990. The present status of the company is Active. The registered address of Eurocool Uk Ltd is Gwernhaylod House Argoed Lane Overton Wrexham Clwyd Wales Ll13 0hh. . DICKSON, Christopher William is a Director of the company. Secretary DICKSON, Anne has been resigned. Secretary DICKSON, Christopher William has been resigned. Director JONES, Steven has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Director

Resigned Directors

Secretary
DICKSON, Anne
Resigned: 04 June 2016
Appointed Date: 12 April 1995

Secretary
DICKSON, Christopher William
Resigned: 12 April 1995

Director
JONES, Steven
Resigned: 31 December 2000
67 years old

EUROCOOL (UK) LTD Events

25 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Jul 2016
Registration of charge 025501090002, created on 24 June 2016
06 Jun 2016
Termination of appointment of Anne Dickson as a secretary on 4 June 2016
13 Apr 2016
Secretary's details changed for Anne Dickson on 12 April 2016
11 Apr 2016
Satisfaction of charge 1 in full
...
... and 73 more events
23 Nov 1990
Director resigned;new director appointed

20 Nov 1990
Company name changed futurecircle LIMITED\certificate issued on 21/11/90
14 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Nov 1990
Registered office changed on 14/11/90 from: 2 baches street, london, N1 6UB

19 Oct 1990
Incorporation

EUROCOOL (UK) LTD Charges

24 June 2016
Charge code 0255 0109 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
3 August 1995
Mortgage debenture
Delivered: 9 August 1995
Status: Satisfied on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…