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Home > England & Wales Companies > EUROPEAN INDUSTRIAL GROUP LIMITED
Company Information for

EUROPEAN INDUSTRIAL GROUP LIMITED

INDUSTRIAL HOUSE UNIT 31 & 32 MAYBROOK ROAD INDUSTRIAL ESTATE, MAYBROOK ROAD, WALSALL, WEST MIDLANDS, WS8 7DG,
Company Registration Number
04138085
Private Limited Company
Active

Company Overview

About European Industrial Group Ltd
EUROPEAN INDUSTRIAL GROUP LIMITED was founded on 2001-01-09 and has its registered office in Walsall. The organisation's status is listed as "Active". European Industrial Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EUROPEAN INDUSTRIAL GROUP LIMITED
 
Legal Registered Office
INDUSTRIAL HOUSE UNIT 31 & 32 MAYBROOK ROAD INDUSTRIAL ESTATE
MAYBROOK ROAD
WALSALL
WEST MIDLANDS
WS8 7DG
Other companies in WS8
 
Filing Information
Company Number 04138085
Company ID Number 04138085
Date formed 2001-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts GROUP
Last Datalog update: 2024-03-07 01:14:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN INDUSTRIAL GROUP LIMITED
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Company Officers of EUROPEAN INDUSTRIAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
LYNN MARIE NASH
 Company Secretary 2002-03-02
ARRAN DAVID NASH
 Director 2010-06-29
CRAIG ANTHONY NASH
 Director 2010-06-29
DAVID BARRY WILLIAM NASH
 Director 2001-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD HALES RONALD BENNETT
 Director 2008-05-01 2012-03-08
STANLEY CREASER
 Company Secretary 2001-01-09 2002-02-28
STANLEY CREASER
 Director 2001-01-09 2002-02-28
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2001-01-09 2001-01-09
AR NOMINEES LIMITED
 Nominated Director 2001-01-09 2001-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN MARIE NASH HEATHYARDS ENGINEERING CO. LIMITED Company Secretary 2007-05-01 CURRENT 1974-03-28 Active
LYNN MARIE NASH EUROPEAN STEELCRAFT LIMITED Company Secretary 2004-12-17 CURRENT 1998-09-10 Active
ARRAN DAVID NASH HEATHYARDS ENGINEERING CO. LIMITED Director 2012-01-01 CURRENT 1974-03-28 Active
ARRAN DAVID NASH KEELEX 337 LIMITED Director 2010-06-29 CURRENT 2009-06-25 Active
ARRAN DAVID NASH EUROPEAN STEELCRAFT LIMITED Director 2008-04-04 CURRENT 1998-09-10 Active
CRAIG ANTHONY NASH KEELEX 337 LIMITED Director 2010-06-29 CURRENT 2009-06-25 Active
DAVID BARRY WILLIAM NASH KEELEX 337 LIMITED Director 2010-06-29 CURRENT 2009-06-25 Active
DAVID BARRY WILLIAM NASH HEATHYARDS ENGINEERING CO. LIMITED Director 2007-05-01 CURRENT 1974-03-28 Active
DAVID BARRY WILLIAM NASH EUROPEAN STEELCRAFT LIMITED Director 1998-09-10 CURRENT 1998-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-16MEM/ARTSARTICLES OF ASSOCIATION
2022-03-16RES01ADOPT ARTICLES 16/03/22
2022-03-15SH08Change of share class name or designation
2022-01-11CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-02-25RES13Resolutions passed:Amendments to share capital revoked by new articles on 3RD april 2012/memorandum incorporated into articles 08/09/2020Resolution of varying share rights or nameResolution of Memorandum and/or Articles of Association...
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-25SH08Change of share class name or designation
2020-09-17MEM/ARTSARTICLES OF ASSOCIATION
2020-09-17CC04Statement of company's objects
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 115
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 115
2016-02-22AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 115
2015-02-09AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 115
2014-02-27AR0109/01/14 ANNUAL RETURN FULL LIST
2013-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-12AR0109/01/13 ANNUAL RETURN FULL LIST
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY NASH / 10/01/2012
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN DAVID NASH / 10/01/2012
2012-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-11RES01ADOPT ARTICLES 11/04/12
2012-04-11RES09Resolution of authority to purchase a number of shares
2012-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
2012-04-11SH10Particulars of variation of rights attached to shares
2012-04-11SH08Change of share class name or designation
2012-04-11SH0103/04/12 STATEMENT OF CAPITAL GBP 115.00
2012-04-11SH0102/04/12 STATEMENT OF CAPITAL GBP 100.00
2012-04-11SH0129/03/12 STATEMENT OF CAPITAL GBP 10.00
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BENNETT
2012-02-27AR0109/01/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM C/O EUROPEAN STEELCRAFT LTD LOWS LANE STANTON BY DALE ILKESTON DERBYSHIRE DE7 4QU
2011-02-15AR0109/01/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-03AP01DIRECTOR APPOINTED CRAIG ANTHONY NASH
2010-08-03AP01DIRECTOR APPOINTED ARRAN DAVID NASH
2010-01-18AR0109/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRY WILLIAM NASH / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HALES RONALD BENNETT / 01/10/2009
2009-11-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-30225PREVEXT FROM 30/09/2007 TO 31/03/2008
2008-05-09288aDIRECTOR APPOINTED EDWARD HALES RONALD BENNETT
2008-02-05363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/06
2006-02-07363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-01-27363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-30363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-14363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-11-07225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02
2002-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-19363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2002-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-10288aNEW SECRETARY APPOINTED
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: STORES ROAD DERBY DERBYSHIRE DE21 4BH
2001-08-06288cDIRECTOR'S PARTICULARS CHANGED
2001-01-17288bDIRECTOR RESIGNED
2001-01-17288bSECRETARY RESIGNED
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
2001-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to EUROPEAN INDUSTRIAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN INDUSTRIAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-09 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2007-05-05 Satisfied JOHN STANLEY DELACY (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of EUROPEAN INDUSTRIAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN INDUSTRIAL GROUP LIMITED
Trademarks
We have not found any records of EUROPEAN INDUSTRIAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN INDUSTRIAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as EUROPEAN INDUSTRIAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN INDUSTRIAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN INDUSTRIAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN INDUSTRIAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS8 7DG