EUROFRICTION LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC291819. The registration start date is October 18, 2005. The current status is Active.
Company Number | SC291819 |
Company Name | EUROFRICTION LIMITED |
Registered Address |
16 Charlotte Square Edinburgh EH2 4DF Scotland |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-10-18 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-15 |
Returns Last Update | 2015-10-18 |
Confirmation Statement Due Date | 2021-11-01 |
Confirmation Statement Last Update | 2020-10-18 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
29320 | Manufacture of other parts and accessories for motor vehicles |
Address |
16 CHARLOTTE SQUARE |
Post Town | EDINBURGH |
Post Code | EH2 4DF |
Country | SCOTLAND |
Entity Name | Office Address |
---|---|
A.T.K. HOLDINGS LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1140 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1141 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1142 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1143 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1144 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1145 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
SIEXEC 8020 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1137 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1138 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FIRBANK, Steven | Secretary (Active) | PO Box 18, 18 Hunsworth Lane, Hunsworth, Cleckheaton, West Yorkshire, England, BD19 3UJ | / 1 August 2015 |
/ |
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FEATHERSTONE, Ian | Director (Active) | Eurofriction Limited, Cessnock Road, Hurlford, Kilmarnock, Ayrshire, KA1 5DD | February 1962 / 1 April 2016 |
British / United Kingdom |
R&D Director |
FIRBANK, Steven | Director (Active) | PO Box 18, Hunsworth Lane, Hunsworth, Cleckheaton, West Yorkshire, England, BD19 3UJ | January 1972 / 1 August 2015 |
British / England |
Commercial Director Uk |
ANDREWS, Linda Margaret | Secretary (Resigned) | 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH | / 29 April 2009 |
British / |
Chartered Accountant |
FIRBANK, Steven | Secretary (Resigned) | PO Box 18, Tmd Friction Uk Limited, Hunsworth Lane, Cleckheaton, West Yorkshire, England, BD19 3UJ | / 26 July 2010 |
/ |
|
PUGH, Debbie | Secretary (Resigned) | Eurofriction Limited, Cessnock Road, Hurlford, Kilmarnock, Ayrshire, KA1 5DD | / 4 February 2014 |
/ |
|
DM COMPANY SERVICES LIMITED | Nominee Secretary (Resigned) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | / 18 October 2005 |
/ |
|
BAINES, David Edward | Director (Resigned) | Eurofriction Limited, Cessnock Road, Hurlford, Kilmarnock, Ayrshire, United Kingdom, KA1 5DD | June 1972 / 26 November 2012 |
British / Germany |
Director |
FIRBANK, Steven | Director (Resigned) | PO Box 18, Tmd Friction Uk Limited, Hunsworth Lane, Cleckheaton, West Yorkshire, England, BD19 3UJ | January 1972 / 26 July 2010 |
British / England |
Director |
PUGH, Debbie | Director (Resigned) | Eurofriction Limited, Cessnock Road, Hurlford, Kilmarnock, Ayrshire, KA1 5DD | October 1972 / 4 February 2014 |
British / England |
Finance Director |
SCOTT, Malcolm Sydney | Director (Resigned) | Eurofriction Limited, Cessnock Road, Hurlford, Kilmarnock, Ayrshire, United Kingdom, KA1 5DD | September 1969 / 6 June 2013 |
British / United Kingdom |
Engineer |
SWEETNAM, Robert Gerard | Director (Resigned) | PO Box 18, Tmd Friction Uk Limited, Hunsworth Lane, Cleckheaton, West Yorkshire, England, BD19 3UJ | May 1957 / 26 July 2010 |
British / United Kingdom |
Director |
WALKER, George | Director (Resigned) | 24 Brewlands Road, Symington, Kilmarnock, Ayrshire, KA1 5QY | December 1955 / 20 December 2005 |
British / Scotland |
Managing Director |
DM DIRECTOR LIMITED | Nominee Director (Resigned) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | / 18 October 2005 |
/ |
Post Town | EDINBURGH |
Post Code | EH2 4DF |
SIC Code | 29320 - Manufacture of other parts and accessories for motor vehicles |
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