EUROCOLD LIMITED - Check The Company

EUROCOLD

Phone: 08450 944 060

A⁺ rating

ABOUT EUROCOLD LIMITED

Welcome to Eurocold

Eurocold specialise in the manufacture of insulated doors, coldstore doors, coldroom doors, chiller doors, freezer doors and flashings.

Our products are used extensively throughout the UK, primarily servicing the food industry where temperature control and hygiene are of paramount importance.

We take pride in our ability to consistently offer high quality products at competitive prices, coupled with a flexible approach to meet critical deadlines as required by our customers.

With over 20 years manufacturing experience and many tens of thousands of doors in operation you can be assured you will receive the products and level of service you require, all at a competitive price.

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KEY FINANCES

Year

2017

Assets

£897.29k ^{▲ £33.06k (3.83 %)}

Cash

£296.46k ^{▲ £60.46k (25.62 %)}

Liabilities

£33.85k ^{▼ £-31.45k (-48.16 %)}

Net Worth

£863.44k ^{▲ £64.51k (8.07 %)}

Download Balance Sheet for 2010-2017

REGISTRATION INFO

Company name: EUROCOLD LIMITED
Company number: 02878759
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 08 Dec 1993
Age - 32 years
Home Country: United Kingdom

CONTACTS

Website: eurocold.co.uk
Phones: 08450 944 060
08450 944 070
Registered Address: FIRST FLOOR TRANSPUTEC HOUSE,
19 HEATHER PARK DRIVE,
WEMBLEY,
MIDDLESEX,
HA0 1SS

ECONOMIC ACTIVITIES

32990: Other manufacturing n.e.c.

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LAST EVENTS

24 Jan 2017: Total exemption small company accounts made up to 30 April 2016
16 Jan 2017: Confirmation statement made on 8 December 2016 with updates
04 Jan 2017: Appointment of Mr Alexander James Gatton as a director on 4 January 2017

CHARGES

31 October 2006
Status: Outstanding
Delivered: 15 November 2006
Persons entitled: Barclays Bank PLC
Description: The property k/a unit 7 blackmoor industrial estate new…

See Also

EUROCLEAN COMMERCIAL SERVICES LIMITED EUROCOIN LIMITED EUROCOM RESEARCH LIMITED EUROCONNECTIONS TRAVEL LIMITED EUROCOWL LIMITED EUROCRANE LIFTING SOLUTIONS LIMITED

Last update 2018

EUROCOLD LIMITED DIRECTORS

Sarah Smith

Acting

Appointed: 08 December 1997
Role: Secretary
Address: Eurocold Limited, Blackmoor Business Park, New Road,, Maulden, Bedford, England, MK45 2BG
Name: SMITH, Sarah

Alexander James Gatton

Acting

Appointed: 04 January 2017
Occupation: Director
Role: Director
Age: 34
Nationality: British
Address: First Floor, Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS
Country Of Residence: United Kingdom
Name: GATTON, Alexander James

Gerry Gordon

Acting

Appointed: 01 May 2007
Occupation: Director
Role: Director
Age: 60
Nationality: British
Address: Eurocold Limited, Blackmoor Business Park, New Road, Maulden, Bedford, England, MK45 2BG
Country Of Residence: United Kingdom
Name: GORDON, Gerry

Mark Smith

Acting PSC

Appointed: 08 December 1993
Occupation: Director
Role: Director
Age: 59
Nationality: English
Address: Eurocold Limited, Blackmoor Business Park, New Road,, Maulden, Bedford, England, MK45 2BG
Country Of Residence: England
Name: SMITH, Mark
Notified On: 8 December 2016
Nature Of Control: Ownership of shares – 75% or more

Sarah Elizabeth Louise Smith

Acting

Appointed: 10 August 2012
Occupation: Office Manager
Role: Director
Age: 58
Nationality: English
Address: First Floor, Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS
Country Of Residence: England
Name: SMITH, Sarah Elizabeth Louise

Maxine Jean Smith

Resigned

Appointed: 08 December 1993
Resigned: 08 December 1997
Role: Secretary
Address: 36 Coniston Road, Flitwick, Bedford, Bedfordshire, MK45 1QH
Name: SMITH, Maxine Jean

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Resigned

Appointed: 08 December 1993
Resigned: 08 December 1993
Role: Nominee Secretary
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Name: CORPORATE ADMINISTRATION SECRETARIES LIMITED

CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned

Appointed: 08 December 1993
Resigned: 08 December 1993
Role: Nominee Director
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Name: CORPORATE ADMINISTRATION SERVICES LIMITED

Barry Evans

Resigned

Appointed: 18 February 2002
Resigned: 07 May 2008
Occupation: Director
Role: Director
Age: 65
Nationality: British
Address: Sunnydale, Downsdale Bank, Whaplode Drove, Lincolnshire, PL12 0UA
Name: EVANS, Barry

John Grisewood

Resigned

Appointed: 24 August 1995
Resigned: 10 September 1996
Occupation: Director
Role: Director
Age: 81
Nationality: British
Address: 36 Coniston Road, Flitwick, Bedford, Bedfordshire, MK45 1QH
Name: GRISEWOOD, John

Simon John Grisewood

Resigned

Appointed: 25 April 1994
Resigned: 30 July 1996
Occupation: Company Director
Role: Director
Age: 56
Nationality: British
Address: 6 Barwell Close, Dorridge, Solihull, West Midlands, B93 8TH
Name: GRISEWOOD, Simon John

Maxine Jean Smith

Resigned

Appointed: 08 December 1993
Resigned: 08 December 1997
Occupation: Company Secretary
Role: Director
Age: 59
Nationality: British
Address: 36 Coniston Road, Flitwick, Bedford, Bedfordshire, MK45 1QH
Name: SMITH, Maxine Jean

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Excellent according to the company’s financial health.