EUROGRID ACCESS DESIGN LIMITED - SOLIHULL


Company Profile Company Filings

Overview

EUROGRID ACCESS DESIGN LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
EUROGRID ACCESS DESIGN LIMITED was incorporated 44 years ago on 07/06/1979 and has the registered number: 01426490. The accounts status is DORMANT.

EUROGRID ACCESS DESIGN LIMITED - SOLIHULL

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ALEX HENDERSON Jun 1959 British Director 2015-01-01 CURRENT
MR DEREK WILLIAM MUIR Jul 1960 British Director 2007-04-11 CURRENT
MR CHARLES ALEX HENDERSON Secretary 2015-01-01 CURRENT
MR STUART LAWLEY Aug 1944 British Director RESIGNED
MR KENNETH ARTHUR THOMAS HARDING Dec 1936 British Director RESIGNED
FRED HAYHURST Nov 1948 Secretary 2006-10-27 UNTIL 2007-02-28 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2007-02-28 UNTIL 2015-01-01 RESIGNED
ANTHONY GERARD MCGREAL Oct 1954 British Secretary RESIGNED
FRED HAYHURST Nov 1948 Secretary 2007-01-08 UNTIL 2007-02-28 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2005-07-05 UNTIL 2006-10-27 RESIGNED
RAYMOND FOXALL Dec 1948 Secretary 1995-08-31 UNTIL 2000-11-03 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Secretary 2003-12-31 UNTIL 2005-07-05 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Secretary 2000-11-03 UNTIL 2003-12-31 RESIGNED
MR PETER FRANCIS LOMBARDI Jun 1945 British Director 2004-01-20 UNTIL 2004-12-31 RESIGNED
STUART WILLAM LOCKETT Feb 1948 British Director RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Director 2008-03-11 UNTIL 2015-01-01 RESIGNED
ROBERT WILLIAM FREDERICK YATES Jul 1946 British Director RESIGNED
PETER GILES Aug 1952 British Director 2001-10-01 UNTIL 2004-12-31 RESIGNED
STEPHEN MICHAEL MOTTERSHEAD Jun 1969 British Director 2001-09-04 UNTIL 2003-07-16 RESIGNED
MICHAEL HARRIS Jul 1946 British Director 1995-02-27 UNTIL 2003-07-31 RESIGNED
MR JOSEPH CHRISTOPHER TIDMARSH Nov 1936 British Director RESIGNED
MR ANTHONY WILLIAM SEDGWICK Sep 1939 British Director RESIGNED
MR HOWARD CLEVELEY MARSHALL Aug 1943 British Director 1995-07-25 UNTIL 2000-11-03 RESIGNED
MR MAURICE DAVID DAVIES Oct 1932 British Director RESIGNED
ANDREW MARK COOKE May 1964 British Director 1996-04-01 UNTIL 1998-08-28 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Director 1995-07-25 UNTIL 2008-03-11 RESIGNED
MR PETER DENNIS COPP May 1965 British Director 2001-10-01 UNTIL 2004-09-30 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Director 2000-11-03 UNTIL 2003-12-31 RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 2000-11-03 UNTIL 2007-04-11 RESIGNED
PAUL GRIFFITHS Oct 1975 British Director 2004-01-20 UNTIL 2004-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redman Fisher Engineering Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASH & LACY LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASH & LACY BUILDING SYSTEMS LIMITED WEST BROMWICH Active FULL 25110 - Manufacture of metal structures and parts of structures
REDMAN FISHER ENGINEERING LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
ZONESTAR LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ALBION GALVANIZING COMPANY,LIMITED(THE) SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
ASH & LACY AUTOMOTIVE LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
HILL & SMITH GROUP LIMITED SOLIHULL Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
01439213 LIMITED LONDON Dissolved... FULL 2851 - Treatment and coat metals
ANGLO ENGINEERING SERVICES LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
A.M.F. GALVANISERS LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
HLW PROPERTIES LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ACCESS DESIGN AND ENGINEERING LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
ASH & LACY SERVICES LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASH & LACY MANUFACTURING LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ASH & LACY OVERSEAS (HOLDINGS) LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
NETWORK SUPPORT SOLUTIONS LIMITED SHREWSBURY Dissolved... MICRO ENTITY 62090 - Other information technology service activities
EDGMOND GROUP LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STACO GRATINGS UK LTD ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LIONWELD KENNEDY FLOORING LIMITED SOLIHULL Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASH & LACY LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HILL & SMITH GROUP LIMITED SOLIHULL Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ACCESS DESIGN AND ENGINEERING LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
ASH & LACY SERVICES LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASH & LACY MANUFACTURING LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ADVANCED CONSTRUCTION SYSTEMS LIMITED SOLIHULL Active FULL 46130 - Agents involved in the sale of timber and building materials
LSH (LIGHTHORNE) LTD SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
WHITTINGTON ROAD (PARKWAY) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TOOT LANE (BOSTON) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
HH (CLEEVE PRIOR) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings