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EUROLEC HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurolec Holdings Limited. The company was founded 22 years ago and was given the registration number 04564713. The firm's registered office is in BRIERLEY HILL. You can find them at Unit 4 North Moor Industrial Est, Moor Street, Brierley Hill, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EUROLEC HOLDINGS LIMITED
Company Number:04564713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 4 North Moor Industrial Est, Moor Street, Brierley Hill, West Midlands, DY5 3SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 North Moor Industrial Est, Moor Street, Brierley Hill, DY5 3SU

Secretary30 July 2020Active
Unit 4 North Moor Industrial Est, Moor Street, Brierley Hill, DY5 3SU

Secretary30 July 2020Active
Unit 4 North Moor Industrial Est, Moor Street, Brierley Hill, DY5 3SU

Director01 July 2021Active
Unit 4 North Moor Industrial Est, Moor Street, Brierley Hill, DY5 3SU

Director03 March 2022Active
1 Rose Cottage, Penncroft Lane, Wolverhampton, WV4 5JR

Director16 October 2002Active
Unit 4 North Moor Industrial Est, Moor Street, Brierley Hill, DY5 3SU

Director03 March 2022Active
Newhouse, 33 Newfield Crescent, Halesowen, B63 3SS

Director16 October 2002Active
1 Rose Cottage, Penncroft Lane, Wolverhampton, WV4 5JR

Secretary16 October 2002Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary16 October 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director16 October 2002Active

People with Significant Control

Mr Michael Hadley
Notified on:16 October 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:1 Rose Cottage, Penncroft Lane, Wolverhampton, United Kingdom, WV4 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William John Charles Hadley
Notified on:16 October 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Newhouse, 33 Newfield Crescent, Halesowen, United Kingdom, B63 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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