European Industrial Services (fasteners) Limited in Smethwick WARLEY

European Industrial Services (fasteners) Limited WARLEY

Founded in 1948, European Industrial Services (fasteners), classified under reg no. 00457406 is an active company. Currently registered at Grove Lane B66 2SA, Warley the company has been in the business for 76 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2000.

At present there are 3 directors in the the company, namely Dalvinder S., Richard P. and Roger T.. In addition one secretary - Dalvinder S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

European Industrial Services (fasteners) Limited Address / Contact

Office Address	Grove Lane
Office Address2	Smethwick
Town	Warley
Post code	B66 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00457406
Date of Incorporation	Sat, 24th Jul 1948
Industry	Non-trading company
End of financial Year	31st December
Company age	76 years old
Account next due date	Thu, 31st Oct 2002 (7853 days after)
Account last made up date	Sun, 31st Dec 2000
Next confirmation statement due date	Tue, 6th Dec 2016 (2016-12-06)
Return last made up date	Thu, 22nd Nov 2001

Company staff

Dalvinder S.

Position: Director

Appointed: 01 December 2001

Dalvinder S.

Position: Secretary

Appointed: 01 December 2001

Richard P.

Position: Director

Appointed: 19 December 1996

Roger T.

Position: Director

Appointed: 19 December 1996

Mark S.

Position: Secretary

Appointed: 02 November 2000

Resigned: 30 November 2001

Adrian S.

Position: Secretary

Appointed: 20 December 1996

Resigned: 02 November 2000

Richard P.

Position: Secretary

Appointed: 19 December 1996

Resigned: 20 December 1996

Brunel Holdings Plc

Position: Corporate Director

Appointed: 24 April 1995

Resigned: 19 December 1996

Clayhill Nominees Limited

Position: Corporate Director

Appointed: 24 April 1995

Resigned: 19 December 1996

Andrew J.

Position: Secretary

Appointed: 01 September 1994

Resigned: 19 December 1996

Barrie B.

Position: Director

Appointed: 09 June 1994

Resigned: 22 April 1995

Robert B.

Position: Director

Appointed: 09 June 1994

Resigned: 31 August 1994

Robert B.

Position: Secretary

Appointed: 09 June 1994

Resigned: 31 August 1994

Peter B.

Position: Director

Appointed: 09 June 1994

Resigned: 24 April 1995

Tom W.

Position: Director

Appointed: 16 April 1992

Resigned: 10 June 1994

Ian A.

Position: Secretary

Appointed: 16 April 1992

Resigned: 10 June 1994

Ian A.

Position: Director

Appointed: 16 April 1992

Resigned: 10 June 1994

Robert C.

Position: Director

Appointed: 22 November 1991

Resigned: 16 April 1992

John B.

Position: Director

Appointed: 22 November 1991

Resigned: 16 April 1992

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2000 filed on: 12th, February 2002	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2000 filed on: 12th, February 2002	accounts	Free Download (4 pages)
288a	On December 20, 2001 New secretary appointed;new director appointed filed on: 20th, December 2001	officers	Free Download (2 pages)
363s	Annual return made up to December 20, 2001 filed on: 20th, December 2001	annual return	Free Download (6 pages)
288b	On December 20, 2001 Secretary resigned filed on: 20th, December 2001	officers	Free Download (1 page)
363s	Annual return made up to December 13, 2000 filed on: 13th, December 2000	annual return	Free Download (6 pages)
288a	On December 13, 2000 New secretary appointed filed on: 13th, December 2000	officers	Free Download (2 pages)
288b	On December 13, 2000 Secretary resigned filed on: 13th, December 2000	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 9th, May 2000	accounts	Free Download (4 pages)
363s	Annual return made up to December 21, 1999 filed on: 21st, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 17th, September 1999	accounts	Free Download (4 pages)
363s	Annual return made up to January 7, 1999 filed on: 7th, January 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 27th, October 1998	accounts	Free Download (4 pages)
363s	Annual return made up to January 22, 1998 filed on: 22nd, January 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 31st, October 1997	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/97 to 31/12/96 filed on: 28th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1996 filed on: 29th, April 1997	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 10th, April 1997	accounts	Free Download (1 page)
288b	On January 14, 1997 Secretary resigned filed on: 14th, January 1997	officers	Free Download (1 page)
288a	On January 14, 1997 New secretary appointed filed on: 14th, January 1997	officers	Free Download (2 pages)
288a	On January 3, 1997 New secretary appointed;new director appointed filed on: 3rd, January 1997	officers	Free Download (3 pages)
288a	On January 3, 1997 New director appointed filed on: 3rd, January 1997	officers	Free Download (3 pages)
288b	On January 3, 1997 Director resigned filed on: 3rd, January 1997	officers	Free Download (1 page)
288b	On January 3, 1997 Secretary resigned filed on: 3rd, January 1997	officers	Free Download (1 page)
288b	On January 3, 1997 Director resigned filed on: 3rd, January 1997	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 3rd, January 1997	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, January 1997	capital	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, January 1997	incorporation	Free Download (10 pages)
363s	Annual return made up to December 17, 1996 filed on: 17th, December 1996	annual return	Free Download (4 pages)
287	Registered office changed on 07/10/96 from: st george's house heath street smethwick, warley west midlands B66 2SA filed on: 7th, October 1996	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1995 filed on: 30th, April 1996	accounts	Free Download (4 pages)
363s	Annual return made up to January 24, 1996 filed on: 24th, January 1996	annual return
288	On May 24, 1995 Director resigned;new director appointed filed on: 24th, May 1995	officers	Free Download (2 pages)
288	On May 24, 1995 Director resigned;new director appointed filed on: 24th, May 1995	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 1994 filed on: 4th, April 1995	accounts	Free Download (4 pages)
363s	Annual return made up to January 29, 1995 filed on: 29th, January 1995	annual return
288	On December 1, 1994 Secretary resigned;new secretary appointed;director resigned filed on: 1st, December 1994	officers
288	On July 4, 1994 Director resigned filed on: 4th, July 1994	officers
288	On July 4, 1994 New director appointed filed on: 4th, July 1994	officers
288	On July 4, 1994 New secretary appointed;new director appointed filed on: 4th, July 1994	officers
288	On July 4, 1994 Secretary resigned;director resigned filed on: 4th, July 1994	officers
288	On July 4, 1994 New director appointed filed on: 4th, July 1994	officers
AA	Dormant company accounts made up to June 30, 1993 filed on: 5th, May 1994	accounts
363s	Annual return made up to December 10, 1993 filed on: 10th, December 1993	annual return
AA	Dormant company accounts made up to July 3, 1992 filed on: 6th, April 1993	accounts
287	Registered office changed on 21/02/93 from: woden road west kings hill wednesbury west midlands WS10 7TT filed on: 21st, February 1993	address
363s	Annual return made up to December 17, 1992 filed on: 17th, December 1992	annual return
287	Registered office changed on 09/06/92 from: kilburn hall kilburn derbyshire DE5 0LU filed on: 9th, June 1992	address
288	On June 9, 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 9th, June 1992	officers
288	On June 9, 1992 Director resigned;new director appointed filed on: 9th, June 1992	officers
363a	Annual return made up to December 10, 1991 filed on: 10th, December 1991	annual return
AA	Dormant company accounts made up to December 31, 1990 filed on: 21st, October 1991	accounts
288	On July 10, 1991 Director resigned filed on: 10th, July 1991	officers
AA	Dormant company accounts made up to December 31, 1989 filed on: 1st, February 1991	accounts
AA	Dormant company accounts made up to December 31, 1988 filed on: 1st, February 1991	accounts
363a	Annual return made up to November 8, 1990 filed on: 8th, November 1990	annual return
287	Registered office changed on 05/09/90 from: sheridan house 11 vernon street derby DE1 1FR filed on: 5th, September 1990	address
288	On June 14, 1990 New director appointed filed on: 14th, June 1990	officers
363	Return made up to 06/11/89; full list of members filed on: 20th, March 1990	annual return
288	On November 17, 1989 Secretary resigned;new secretary appointed;new director appointed filed on: 17th, November 1989	officers
288	On November 17, 1989 Secretary resigned;new secretary appointed;new director appointed filed on: 17th, November 1989	officers
287	Registered office changed on 10/11/89 from: woden road west kings hill wednesbury west midlands WS10 7TT filed on: 10th, November 1989	address
AUD	Auditor's resignation filed on: 9th, November 1989	auditors
363	Return made up to 08/11/88; full list of members filed on: 21st, November 1988	annual return
AA	Full accounts data made up to December 31, 1987 filed on: 29th, September 1988	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 26th, January 1988	accounts
363	Return made up to 10/11/87; full list of members filed on: 18th, November 1987	annual return
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 4th, August 1987	resolution
363	Return made up to 03/12/86; full list of members filed on: 17th, December 1986	annual return
AA	Full accounts data made up to December 31, 1985 filed on: 4th, November 1986	accounts

European Industrial Services (fasteners) Limited WARLEY

European Industrial Services (fasteners) Limited Address / Contact

Company Information / Profile

Company staff

Dalvinder S.

Dalvinder S.

Richard P.

Roger T.

Mark S.

Adrian S.

Richard P.

Brunel Holdings Plc

Clayhill Nominees Limited

Andrew J.

Barrie B.

Robert B.

Robert B.

Peter B.

Tom W.

Ian A.

Ian A.

Robert C.

John B.

Company filings

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