This company is commonly known as Euroglade Ltd. The company was founded 28 years ago and was given the registration number 03186827. The firm's registered office is in HALESOWEN. You can find them at Meriden House, Great Cornbow, Halesowen, West Midlands. This company's SIC code is 41100 - Development of building projects.
| Name | : | EUROGLADE LTD |
|---|---|---|
| Company Number | : | 03186827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meriden House, Great Cornbow, Halesowen, West Midlands, B63 3AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Winchester Street, London, England, SW1V 4PA | Director | 18 February 2021 | Active |
| 15, Winchester Street, London, England, SW1V 4PA | Secretary | 23 May 1996 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 16 April 1996 | Active |
| 15, Winchester Street, London, England, SW1V 4PA | Director | 23 May 1996 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 16 April 1996 | Active |
| Emaar Holdings Ltd | ||
| Notified on | : | 18 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Winchester Street, London, England, SW1V 4PA |
| Nature of control | : |
|
| Mr Barry Frederick Bull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB |
| Nature of control | : |
|
| Mrs Jennifer Bull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-20 | Officers | Termination director company with name termination date. | Download |
| 2021-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-20 | Officers | Appoint person director company with name date. | Download |
| 2021-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Incorporation | Memorandum articles. | Download |
| 2020-12-15 | Resolution | Resolution. | Download |
| 2020-12-15 | Change of constitution | Statement of companys objects. | Download |
| 2020-10-12 | Resolution | Resolution. | Download |
| 2020-10-08 | Accounts | Change account reference date company previous extended. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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