EURO EXTRUSIONS LIMITED

Profile EURO EXTRUSIONS LIMITED

Actual on 01.09.2021
Company name
EURO EXTRUSIONS LIMITED
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Company number
07111980
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 December 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 23 December 2021 due by Thursday, 06 January 2022

Last statement dated Wednesday, 23 December 2020

Nature of business (SIC)
22220 - Manufacture of plastic packing goods
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Registered office address
PREMIER MILL, HARTLEY STREET, LANCASHIRE, GREAT HARWOOD, BB6 7SR
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PSC and Officers EURO EXTRUSIONS LIMITED

Officers

(as of 20.09.2020)

JEFFRIES, Lauren Clare
Status: Active
Appointed on: Tuesday, 02 February 2010
Correspondence address: Premier Mill Hartley Street, Great Harwood, England, Lancashire, BB6 7SR
Role: Secretary
JEFFRIES, Lauren Clare
Status: Active
Appointed on: Thursday, 09 March 2017
Correspondence address: Premier Mill Aquarius Manufacturing, Hartley Street, Great Harwood, Blackburn, United Kingdom, Lancashire, BB6 7SR
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WHIGHAM, Simon Ian
Status: Active
Appointed on: Wednesday, 14 July 2010
Correspondence address: Premier Mill Hartley Street, Great Harwood, England, Lancashire, BB6 7SR
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BANTICK, Alan
Status: Not active
Appointed on: Wednesday, 23 December 2009
Resigned on: Saturday, 31 December 2016
Correspondence address: 56 Alkincoats Road, Colne, United Kingdom, Lancashire, BB8 9QQ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Production Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Simon Whigham Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Premier Mill Blackburn, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors