Eurogrid Access Design Limited

ActiveAccounts overdue Confirmation statement overdue 01426490 Private limited company
Incorporated
7 June 1979 (47 years)
Previously known as
Eurogrid Limited (until 19 December 2018)
Braunley Engineering Limited (until 31 December 1979)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Westhaven House
Arleston Way
Shirley
Solihull
B90 4LH

Filing status

Accounts due
30 September 2020 (overdue)
Last accounts
31 December 2018
Conf. stmt due
15 March 2020 (overdue)
Last conf. stmt
1 March 2019

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Henderson, Charles Alex
Secretary · Appointed 1 January 2015
Director · Appointed 1 January 2015
British
Born June 1959 (67)
Director · Appointed 11 April 2007
British
Born July 1960 (66)
Officer history (27 former)
1 January 2015
Appointed Henderson, Charles Alex as Director
1 January 2015
Resigned Humphreys, John Christopher as Director
1 January 2015
Resigned Humphreys, John Christopher as Secretary
1 January 2015
Appointed Henderson, Charles Alex as Secretary
11 March 2008
Resigned Burr, Christopher John as Director
11 March 2008
Appointed Humphreys, John Christopher as Director
11 April 2007
Appointed Muir, Derek William as Director
11 April 2007
Resigned Grove, David Leslie as Director
28 February 2007
Appointed Humphreys, John Christopher as Secretary
28 February 2007
Resigned Hayhurst, Fred as Secretary
28 February 2007
Resigned Hayhurst, Fred as Secretary
8 January 2007
Appointed Hayhurst, Fred as Secretary
27 October 2006
Resigned Humphreys, John Christopher as Secretary
27 October 2006
Appointed Hayhurst, Fred as Secretary
5 July 2005
Resigned Burr, Christopher John as Secretary
5 July 2005
Appointed Humphreys, John Christopher as Secretary
31 December 2004
Resigned Giles, Peter as Director
31 December 2004
Resigned Lombardi, Peter Francis as Director
30 September 2004
Resigned Copp, Peter Dennis as Director
30 July 2004
Resigned Griffiths, Paul as Director
20 January 2004
Appointed Griffiths, Paul as Director
20 January 2004
Appointed Lombardi, Peter Francis as Director
31 December 2003
Appointed Burr, Christopher John as Secretary
31 December 2003
Resigned Everett, Howard Caile as Secretary
31 December 2003
Resigned Everett, Howard Caile as Director
31 July 2003
Resigned Harris, Michael as Director
16 July 2003
Resigned Mottershead, Stephen Michael as Director
1 October 2001
Appointed Copp, Peter Dennis as Director
1 October 2001
Appointed Giles, Peter as Director
30 September 2001
Resigned Sedgwick, Anthony William as Director
4 September 2001
Appointed Mottershead, Stephen Michael as Director
9 May 2001
Resigned Lawley, Stuart as Director
3 November 2000
Resigned Foxall, Raymond as Secretary
3 November 2000
Resigned Marshall, Howard Cleveley as Director
3 November 2000
Appointed Everett, Howard Caile as Director
3 November 2000
Appointed Grove, David Leslie as Director
3 November 2000
Appointed Everett, Howard Caile as Secretary
28 August 1998
Resigned Cooke, Andrew Mark as Director
31 May 1998
Resigned Tidmarsh, Joseph Christopher as Director
31 May 1998
Resigned Harding, Kenneth Arthur Thomas as Director
1 April 1996
Appointed Cooke, Andrew Mark as Director
31 August 1995
Appointed Foxall, Raymond as Secretary
31 August 1995
Resigned Mcgreal, Anthony Gerard as Secretary
25 July 1995
Appointed Burr, Christopher John as Director
25 July 1995
Resigned Yates, Robert William Frederick as Director
25 July 1995
Appointed Marshall, Howard Cleveley as Director
27 February 1995
Appointed Harris, Michael as Director
1 December 1994
Resigned Lockett, Stuart Willam as Director
31 March 1993
Resigned Davies, Maurice David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 169316

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Redman Fisher Engineering Limited
Eurogrid Access Design Limited This company Owns 75–100% of shares
Access Design and Engineering Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

A.W. Thorne Limited
Access Design and Engineering Limited
Advanced Construction Systems Limited
Ash & Lacy Limited
Ash & Lacy Manufacturing Limited
Ash & Lacy Services Limited

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