About

Registered Number: 04882550
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 5 Priory Close, St. Olaves, Great Yarmouth, Norfolk, NR31 9HH

 

Based in Norfolk, Euro Installation Ltd was established in 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Euro Installation Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENSBY, Lee Paul 06 April 2012 - 1
HENSBY, Paul 29 August 2003 17 March 2012 1
HENSBY, Sean Sebastian 06 April 2012 23 February 2016 1
HENSBY, Susan Marie 17 March 2012 23 February 2016 1
PLUME, David Peter 29 August 2003 31 July 2005 1
Secretary Name Appointed Resigned Total Appointments
HENSBY, Susan Marie 29 August 2003 23 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee Paul Hensby/
1988-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 09/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 10/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 07/12/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 15/11/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 17/08/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 17/08/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 17/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2016 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 23/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/02/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 29/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2013 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 26/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/01/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/01/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/01/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/01/2013 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 08/01/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 15/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 06/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 24/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 11/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/11/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.