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Home > England & Wales Companies > EUROGRID ACCESS DESIGN LIMITED
Company Information for

EUROGRID ACCESS DESIGN LIMITED

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH,
Company Registration Number
01426490
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eurogrid Access Design Ltd
EUROGRID ACCESS DESIGN LIMITED was founded on 1979-06-07 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Eurogrid Access Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROGRID ACCESS DESIGN LIMITED
 
Legal Registered Office
WESTHAVEN HOUSE, ARLESTON WAY
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4LH
Other companies in B90
 
Previous Names
EUROGRID LIMITED19/12/2018
Filing Information
Company Number 01426490
Company ID Number 01426490
Date formed 1979-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-14 22:11:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROGRID ACCESS DESIGN LIMITED
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Company Officers of EUROGRID ACCESS DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ALEX HENDERSON
 Company Secretary 2015-01-01
CHARLES ALEX HENDERSON
 Director 2015-01-01
DEREK WILLIAM MUIR
 Director 2007-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER HUMPHREYS
 Company Secretary 2007-02-28 2015-01-01
JOHN CHRISTOPHER HUMPHREYS
 Director 2008-03-11 2015-01-01
CHRISTOPHER JOHN BURR
 Director 1995-07-25 2008-03-11
DAVID LESLIE GROVE
 Director 2000-11-03 2007-04-11
FRED HAYHURST
 Company Secretary 2006-10-27 2007-02-28
FRED HAYHURST
 Company Secretary 2007-01-08 2007-02-28
JOHN CHRISTOPHER HUMPHREYS
 Company Secretary 2005-07-05 2006-10-27
CHRISTOPHER JOHN BURR
 Company Secretary 2003-12-31 2005-07-05
PETER GILES
 Director 2001-10-01 2004-12-31
PETER FRANCIS LOMBARDI
 Director 2004-01-20 2004-12-31
PETER DENNIS COPP
 Director 2001-10-01 2004-09-30
PAUL GRIFFITHS
 Director 2004-01-20 2004-07-30
HOWARD CAILE EVERETT
 Company Secretary 2000-11-03 2003-12-31
HOWARD CAILE EVERETT
 Director 2000-11-03 2003-12-31
MICHAEL HARRIS
 Director 1995-02-27 2003-07-31
STEPHEN MICHAEL MOTTERSHEAD
 Director 2001-09-04 2003-07-16
ANTHONY WILLIAM SEDGWICK
 Director 1993-03-01 2001-09-30
STUART LAWLEY
 Director 1993-03-01 2001-05-09
RAYMOND FOXALL
 Company Secretary 1995-08-31 2000-11-03
HOWARD CLEVELEY MARSHALL
 Director 1995-07-25 2000-11-03
ANDREW MARK COOKE
 Director 1996-04-01 1998-08-28
KENNETH ARTHUR THOMAS HARDING
 Director 1993-03-01 1998-05-31
JOSEPH CHRISTOPHER TIDMARSH
 Director 1993-03-01 1998-05-31
ANTHONY GERARD MCGREAL
 Company Secretary 1993-03-01 1995-08-31
ROBERT WILLIAM FREDERICK YATES
 Director 1993-03-01 1995-07-25
STUART WILLAM LOCKETT
 Director 1993-03-01 1994-12-01
MAURICE DAVID DAVIES
 Director 1993-03-01 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ALEX HENDERSON HILL & SMITH (INTERNATIONAL) LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
CHARLES ALEX HENDERSON HILL & SMITH (AMERICAS) 2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
CHARLES ALEX HENDERSON MALLATITE (SCOTLAND) LIMITED Director 2015-01-01 CURRENT 1998-09-29 Dissolved 2016-08-09
CHARLES ALEX HENDERSON BERRY SYSTEMS LIMITED Director 2015-01-01 CURRENT 1995-12-05 Dissolved 2016-08-30
CHARLES ALEX HENDERSON COOPER INDUSTRIES LIMITED Director 2015-01-01 CURRENT 1986-04-14 Dissolved 2016-08-30
CHARLES ALEX HENDERSON MALLATITE POWDER COATINGS LIMITED Director 2015-01-01 CURRENT 1996-04-22 Dissolved 2016-08-30
CHARLES ALEX HENDERSON NORTHERN GALVANIZING LIMITED Director 2015-01-01 CURRENT 1971-05-28 Dissolved 2016-08-30
CHARLES ALEX HENDERSON PREMIER SAFETY PRODUCTS LIMITED Director 2015-01-01 CURRENT 2005-06-16 Dissolved 2016-08-30
CHARLES ALEX HENDERSON SOUTH WALES GALVANISERS LIMITED Director 2015-01-01 CURRENT 1995-12-28 Dissolved 2016-08-30
CHARLES ALEX HENDERSON STAFFS PREMIER GALVANIZERS LIMITED Director 2015-01-01 CURRENT 2002-06-11 Dissolved 2016-08-30
CHARLES ALEX HENDERSON STAFFS PREMIER POWDERCOATERS LIMITED Director 2015-01-01 CURRENT 2002-06-25 Dissolved 2016-08-30
CHARLES ALEX HENDERSON VISIONMASTER INTERNATIONAL LIMITED Director 2015-01-01 CURRENT 2000-01-19 Dissolved 2016-08-30
CHARLES ALEX HENDERSON WEST MIDLANDS GALVANIZERS LIMITED Director 2015-01-01 CURRENT 1976-08-03 Dissolved 2016-08-30
CHARLES ALEX HENDERSON C.I. PROPERTIES LIMITED Director 2015-01-01 CURRENT 1983-11-14 Active - Proposal to Strike off
CHARLES ALEX HENDERSON RBM REINFORCEMENTS LIMITED Director 2015-01-01 CURRENT 1910-05-04 Active - Proposal to Strike off
CHARLES ALEX HENDERSON ZONESTAR LIMITED Director 2015-01-01 CURRENT 1927-09-05 Active - Proposal to Strike off
CHARLES ALEX HENDERSON MEADS COOPER LIMITED Director 2015-01-01 CURRENT 1918-09-18 Active - Proposal to Strike off
CHARLES ALEX HENDERSON LONDON GALVANIZERS LIMITED Director 2015-01-01 CURRENT 1946-10-02 Active - Proposal to Strike off
CHARLES ALEX HENDERSON LENCHS (BIRMINGHAM) LIMITED Director 2015-01-01 CURRENT 1943-07-13 Active - Proposal to Strike off
CHARLES ALEX HENDERSON SMEATON LIME WORKS LIMITED Director 2015-01-01 CURRENT 1956-02-06 Active - Proposal to Strike off
CHARLES ALEX HENDERSON LEECH,BRAIN AND CO.LIMITED Director 2015-01-01 CURRENT 1963-04-11 Active - Proposal to Strike off
CHARLES ALEX HENDERSON KINCLEAR LIMITED Director 2015-01-01 CURRENT 1956-12-21 Active - Proposal to Strike off
CHARLES ALEX HENDERSON BROMFORD REINFORCEMENTS LIMITED Director 2015-01-01 CURRENT 1916-03-29 Active - Proposal to Strike off
CHARLES ALEX HENDERSON ASH PLASTIC PRODUCTS LIMITED Director 2015-01-01 CURRENT 1912-03-19 Active - Proposal to Strike off
CHARLES ALEX HENDERSON BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED Director 2015-01-01 CURRENT 1944-01-01 Active - Proposal to Strike off
CHARLES ALEX HENDERSON FOREMOST MOULDING LIMITED Director 2015-01-01 CURRENT 1947-02-14 Active - Proposal to Strike off
CHARLES ALEX HENDERSON ALBION GALVANIZING COMPANY,LIMITED(THE) Director 2015-01-01 CURRENT 1947-10-29 Active - Proposal to Strike off
CHARLES ALEX HENDERSON BAINBRIDGE ENGINEERING LIMITED Director 2015-01-01 CURRENT 1951-03-02 Active - Proposal to Strike off
CHARLES ALEX HENDERSON BIRMINGHAM GALVANIZING COMPANY LIMITED(THE) Director 2015-01-01 CURRENT 1957-03-29 Active - Proposal to Strike off
CHARLES ALEX HENDERSON SENIORS REINFORCEMENT (NORTHERN) LIMITED Director 2015-01-01 CURRENT 1961-05-16 Active - Proposal to Strike off
CHARLES ALEX HENDERSON C.I.C. ENGINEERING (FINANCE) LIMITED Director 2015-01-01 CURRENT 1961-12-05 Active - Proposal to Strike off
CHARLES ALEX HENDERSON JOLISO LIMITED Director 2015-01-01 CURRENT 1976-03-26 Active - Proposal to Strike off
CHARLES ALEX HENDERSON THETA SYSTEMS LIMITED Director 2015-01-01 CURRENT 1977-03-10 Active - Proposal to Strike off
CHARLES ALEX HENDERSON SENIORS REINFORCEMENT LIMITED Director 2015-01-01 CURRENT 1978-05-12 Active - Proposal to Strike off
CHARLES ALEX HENDERSON GEM (ASHFIX) LIMITED Director 2015-01-01 CURRENT 1982-09-06 Active - Proposal to Strike off
CHARLES ALEX HENDERSON BETTLES AND COMPANY LIMITED Director 2015-01-01 CURRENT 1984-05-11 Active - Proposal to Strike off
CHARLES ALEX HENDERSON LAMBEN GALVANIZERS 85 LIMITED Director 2015-01-01 CURRENT 1984-07-03 Active - Proposal to Strike off
CHARLES ALEX HENDERSON A.M.F. GALVANISERS LIMITED Director 2015-01-01 CURRENT 1985-01-16 Active - Proposal to Strike off
CHARLES ALEX HENDERSON BROWNHILLS GALVANIZING LIMITED Director 2015-01-01 CURRENT 1986-04-15 Active - Proposal to Strike off
CHARLES ALEX HENDERSON IMAS TECHNOLOGY LIMITED Director 2015-01-01 CURRENT 1986-05-16 Active - Proposal to Strike off
CHARLES ALEX HENDERSON C I PENSION TRUSTEES LIMITED Director 2015-01-01 CURRENT 1991-03-27 Active - Proposal to Strike off
CHARLES ALEX HENDERSON WALKERS GALVANIZERS LIMITED Director 2015-01-01 CURRENT 1993-10-06 Active - Proposal to Strike off
CHARLES ALEX HENDERSON ASH & LACY OVERSEAS (HOLDINGS) LIMITED Director 2015-01-01 CURRENT 1995-12-06 Active - Proposal to Strike off
CHARLES ALEX HENDERSON OPTIMUM BARRIER SYSTEMS LIMITED Director 2015-01-01 CURRENT 1999-03-17 Active - Proposal to Strike off
CHARLES ALEX HENDERSON HILL & SMITH (AMERICAS) LIMITED Director 2015-01-01 CURRENT 2010-06-01 Active
CHARLES ALEX HENDERSON BIRTLEY GROUP LIMITED Director 2015-01-01 CURRENT 1958-04-11 Active
CHARLES ALEX HENDERSON DEE ORGAN LIMITED Director 2015-01-01 CURRENT 1957-08-23 Active
CHARLES ALEX HENDERSON H&S EXPAMET LIMITED Director 2015-01-01 CURRENT 1956-07-26 Active
CHARLES ALEX HENDERSON HILL & SMITH OVERSEAS LIMITED Director 2015-01-01 CURRENT 2008-06-09 Active
CHARLES ALEX HENDERSON HILL & SMITH (USA) LIMITED Director 2015-01-01 CURRENT 2009-04-14 Active
CHARLES ALEX HENDERSON HILL & SMITH GALVANIZED PRODUCTS LIMITED Director 2015-01-01 CURRENT 2009-04-14 Active
CHARLES ALEX HENDERSON VISTA GALVANIZING (UK) LIMITED Director 2015-01-01 CURRENT 2009-04-17 Active
CHARLES ALEX HENDERSON ASSET INTERNATIONAL LIMITED Director 2015-01-01 CURRENT 1987-01-29 Active
CHARLES ALEX HENDERSON TEGREL LIMITED Director 2015-01-01 CURRENT 2002-06-25 Active
CHARLES ALEX HENDERSON PIPE SUPPORTS OVERSEAS LIMITED Director 2015-01-01 CURRENT 2008-08-27 Active
CHARLES ALEX HENDERSON POST & COLUMN LIMITED Director 2015-01-01 CURRENT 1958-12-17 Active
CHARLES ALEX HENDERSON BIPEL LIMITED Director 2015-01-01 CURRENT 1981-11-17 Active
CHARLES ALEX HENDERSON BROMFORD STEEL LIMITED Director 2015-01-01 CURRENT 1916-03-29 Active
CHARLES ALEX HENDERSON ACCESS DESIGN AND ENGINEERING LIMITED Director 2015-01-01 CURRENT 1988-06-22 Active
CHARLES ALEX HENDERSON C.I.C. RALPHS LIMITED Director 2015-01-01 CURRENT 1989-03-01 Active
CHARLES ALEX HENDERSON HILL & SMITH (FRANCE) LIMITED Director 2015-01-01 CURRENT 2008-12-08 Active
CHARLES ALEX HENDERSON HILL & SMITH (TREASURY) LIMITED Director 2015-01-01 CURRENT 2009-02-09 Active
CHARLES ALEX HENDERSON REDMAN FISHER ENGINEERING LIMITED Director 2015-01-01 CURRENT 1920-07-27 Active
CHARLES ALEX HENDERSON TELFORD GALVANIZERS LIMITED Director 2015-01-01 CURRENT 1926-02-09 Active
CHARLES ALEX HENDERSON EXPAMET BUILDING PRODUCTS LIMITED Director 2015-01-01 CURRENT 1984-07-27 Active
CHARLES ALEX HENDERSON WOMBWELL FOUNDRY LIMITED Director 2015-01-01 CURRENT 1981-10-02 Active
CHARLES ALEX HENDERSON WESTERN GALVANIZERS LIMITED Director 2015-01-01 CURRENT 1963-03-12 Active
CHARLES ALEX HENDERSON JEVONS TOOLS LIMITED Director 2015-01-01 CURRENT 1915-09-29 Active
CHARLES ALEX HENDERSON GLOBE TANK AND FOUNDRY(WOLVERHAMPTON)LIMITED(THE) Director 2015-01-01 CURRENT 1922-09-28 Active
CHARLES ALEX HENDERSON REDMAN ARCHITECTURAL METALWORK LIMITED Director 2015-01-01 CURRENT 1982-04-01 Active
CHARLES ALEX HENDERSON COOPER SECURITIES (DUDLEY) LIMITED Director 2015-01-01 CURRENT 1913-04-28 Active
CHARLES ALEX HENDERSON CARRINGTON PACKAGING LIMITED Director 2015-01-01 CURRENT 1957-02-06 Active
CHARLES ALEX HENDERSON HILL & SMITH GROUP LIMITED Director 2015-01-01 CURRENT 1964-05-04 Active
CHARLES ALEX HENDERSON A.W. THORNE LIMITED Director 2015-01-01 CURRENT 1960-10-19 Active
CHARLES ALEX HENDERSON J. & F. POOL LIMITED Director 2015-01-01 CURRENT 1905-08-18 Active
CHARLES ALEX HENDERSON HAWKSHEAD PROPERTIES LIMITED Director 2015-01-01 CURRENT 1956-03-09 Active
CHARLES ALEX HENDERSON COOPER SECURITIES LIMITED Director 2015-01-01 CURRENT 1976-07-29 Active
CHARLES ALEX HENDERSON BIPEL GROUP PLC Director 2015-01-01 CURRENT 1981-09-10 Active
CHARLES ALEX HENDERSON HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED Director 2015-01-01 CURRENT 1984-12-28 Active
CHARLES ALEX HENDERSON BYTEC LIMITED Director 2015-01-01 CURRENT 1987-02-23 Active
CHARLES ALEX HENDERSON BERRY SAFETY SYSTEMS LIMITED. Director 2015-01-01 CURRENT 1994-11-02 Active
CHARLES ALEX HENDERSON LIONWELD STEEL LIMITED Director 2015-01-01 CURRENT 2011-06-22 Active
DEREK WILLIAM MUIR HILL & SMITH (INTERNATIONAL) LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
DEREK WILLIAM MUIR HILL & SMITH (AMERICAS) 2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
DEREK WILLIAM MUIR SIGNATURE LIMITED Director 2016-08-03 CURRENT 1982-06-22 Active
DEREK WILLIAM MUIR SAFETY AND SECURITY BARRIER HOLDINGS LIMITED Director 2016-05-13 CURRENT 2015-02-27 Active
DEREK WILLIAM MUIR BOWATER DOORS LIMITED Director 2015-12-07 CURRENT 2015-11-06 Active - Proposal to Strike off
DEREK WILLIAM MUIR VARIABLE MESSAGE SIGNS LIMITED Director 2014-07-11 CURRENT 2014-06-26 Active
DEREK WILLIAM MUIR MEDWAY GALVANISING COMPANY LIMITED Director 2013-04-30 CURRENT 1984-04-12 Active
DEREK WILLIAM MUIR HILL & SMITH (AMERICAS) LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
DEREK WILLIAM MUIR VISTA GALVANIZING (UK) LIMITED Director 2009-04-17 CURRENT 2009-04-17 Active
DEREK WILLIAM MUIR HILL & SMITH (USA) LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
DEREK WILLIAM MUIR HILL & SMITH GALVANIZED PRODUCTS LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
DEREK WILLIAM MUIR HILL & SMITH (TREASURY) LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active
DEREK WILLIAM MUIR HILL & SMITH (FRANCE) LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active
DEREK WILLIAM MUIR PIPE SUPPORTS OVERSEAS LIMITED Director 2008-09-04 CURRENT 2008-08-27 Active
DEREK WILLIAM MUIR HILL & SMITH OVERSEAS LIMITED Director 2008-06-16 CURRENT 2008-06-09 Active
DEREK WILLIAM MUIR BERRY SYSTEMS LIMITED Director 2007-04-11 CURRENT 1995-12-05 Dissolved 2016-08-30
DEREK WILLIAM MUIR COOPER INDUSTRIES LIMITED Director 2007-04-11 CURRENT 1986-04-14 Dissolved 2016-08-30
DEREK WILLIAM MUIR NORTHERN GALVANIZING LIMITED Director 2007-04-11 CURRENT 1971-05-28 Dissolved 2016-08-30
DEREK WILLIAM MUIR PREMIER SAFETY PRODUCTS LIMITED Director 2007-04-11 CURRENT 2005-06-16 Dissolved 2016-08-30
DEREK WILLIAM MUIR SOUTH WALES GALVANISERS LIMITED Director 2007-04-11 CURRENT 1995-12-28 Dissolved 2016-08-30
DEREK WILLIAM MUIR STAFFS PREMIER GALVANIZERS LIMITED Director 2007-04-11 CURRENT 2002-06-11 Dissolved 2016-08-30
DEREK WILLIAM MUIR STAFFS PREMIER POWDERCOATERS LIMITED Director 2007-04-11 CURRENT 2002-06-25 Dissolved 2016-08-30
DEREK WILLIAM MUIR TECHSPAN SYSTEMS LIMITED Director 2007-04-11 CURRENT 2005-04-11 Dissolved 2016-08-30
DEREK WILLIAM MUIR VISIONMASTER INTERNATIONAL LIMITED Director 2007-04-11 CURRENT 2000-01-19 Dissolved 2016-08-30
DEREK WILLIAM MUIR WEST MIDLANDS GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1976-08-03 Dissolved 2016-08-30
DEREK WILLIAM MUIR C.I. PROPERTIES LIMITED Director 2007-04-11 CURRENT 1983-11-14 Active - Proposal to Strike off
DEREK WILLIAM MUIR RBM REINFORCEMENTS LIMITED Director 2007-04-11 CURRENT 1910-05-04 Active - Proposal to Strike off
DEREK WILLIAM MUIR ZONESTAR LIMITED Director 2007-04-11 CURRENT 1927-09-05 Active - Proposal to Strike off
DEREK WILLIAM MUIR MEADS COOPER LIMITED Director 2007-04-11 CURRENT 1918-09-18 Active - Proposal to Strike off
DEREK WILLIAM MUIR LONDON GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1946-10-02 Active - Proposal to Strike off
DEREK WILLIAM MUIR LENCHS (BIRMINGHAM) LIMITED Director 2007-04-11 CURRENT 1943-07-13 Active - Proposal to Strike off
DEREK WILLIAM MUIR SMEATON LIME WORKS LIMITED Director 2007-04-11 CURRENT 1956-02-06 Active - Proposal to Strike off
DEREK WILLIAM MUIR LEECH,BRAIN AND CO.LIMITED Director 2007-04-11 CURRENT 1963-04-11 Active - Proposal to Strike off
DEREK WILLIAM MUIR KINCLEAR LIMITED Director 2007-04-11 CURRENT 1956-12-21 Active - Proposal to Strike off
DEREK WILLIAM MUIR BROMFORD REINFORCEMENTS LIMITED Director 2007-04-11 CURRENT 1916-03-29 Active - Proposal to Strike off
DEREK WILLIAM MUIR ASH PLASTIC PRODUCTS LIMITED Director 2007-04-11 CURRENT 1912-03-19 Active - Proposal to Strike off
DEREK WILLIAM MUIR BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED Director 2007-04-11 CURRENT 1944-01-01 Active - Proposal to Strike off
DEREK WILLIAM MUIR FOREMOST MOULDING LIMITED Director 2007-04-11 CURRENT 1947-02-14 Active - Proposal to Strike off
DEREK WILLIAM MUIR ALBION GALVANIZING COMPANY,LIMITED(THE) Director 2007-04-11 CURRENT 1947-10-29 Active - Proposal to Strike off
DEREK WILLIAM MUIR BAINBRIDGE ENGINEERING LIMITED Director 2007-04-11 CURRENT 1951-03-02 Active - Proposal to Strike off
DEREK WILLIAM MUIR BIRMINGHAM GALVANIZING COMPANY LIMITED(THE) Director 2007-04-11 CURRENT 1957-03-29 Active - Proposal to Strike off
DEREK WILLIAM MUIR SENIORS REINFORCEMENT (NORTHERN) LIMITED Director 2007-04-11 CURRENT 1961-05-16 Active - Proposal to Strike off
DEREK WILLIAM MUIR C.I.C. ENGINEERING (FINANCE) LIMITED Director 2007-04-11 CURRENT 1961-12-05 Active - Proposal to Strike off
DEREK WILLIAM MUIR JOLISO LIMITED Director 2007-04-11 CURRENT 1976-03-26 Active - Proposal to Strike off
DEREK WILLIAM MUIR THETA SYSTEMS LIMITED Director 2007-04-11 CURRENT 1977-03-10 Active - Proposal to Strike off
DEREK WILLIAM MUIR SENIORS REINFORCEMENT LIMITED Director 2007-04-11 CURRENT 1978-05-12 Active - Proposal to Strike off
DEREK WILLIAM MUIR GEM (ASHFIX) LIMITED Director 2007-04-11 CURRENT 1982-09-06 Active - Proposal to Strike off
DEREK WILLIAM MUIR BETTLES AND COMPANY LIMITED Director 2007-04-11 CURRENT 1984-05-11 Active - Proposal to Strike off
DEREK WILLIAM MUIR LAMBEN GALVANIZERS 85 LIMITED Director 2007-04-11 CURRENT 1984-07-03 Active - Proposal to Strike off
DEREK WILLIAM MUIR A.M.F. GALVANISERS LIMITED Director 2007-04-11 CURRENT 1985-01-16 Active - Proposal to Strike off
DEREK WILLIAM MUIR BROWNHILLS GALVANIZING LIMITED Director 2007-04-11 CURRENT 1986-04-15 Active - Proposal to Strike off
DEREK WILLIAM MUIR IMAS TECHNOLOGY LIMITED Director 2007-04-11 CURRENT 1986-05-16 Active - Proposal to Strike off
DEREK WILLIAM MUIR C I PENSION TRUSTEES LIMITED Director 2007-04-11 CURRENT 1991-03-27 Active - Proposal to Strike off
DEREK WILLIAM MUIR WALKERS GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1993-10-06 Active - Proposal to Strike off
DEREK WILLIAM MUIR ASH & LACY OVERSEAS (HOLDINGS) LIMITED Director 2007-04-11 CURRENT 1995-12-06 Active - Proposal to Strike off
DEREK WILLIAM MUIR OPTIMUM BARRIER SYSTEMS LIMITED Director 2007-04-11 CURRENT 1999-03-17 Active - Proposal to Strike off
DEREK WILLIAM MUIR BIRTLEY GROUP LIMITED Director 2007-04-11 CURRENT 1958-04-11 Active
DEREK WILLIAM MUIR DEE ORGAN LIMITED Director 2007-04-11 CURRENT 1957-08-23 Active
DEREK WILLIAM MUIR H&S EXPAMET LIMITED Director 2007-04-11 CURRENT 1956-07-26 Active
DEREK WILLIAM MUIR ASSET INTERNATIONAL LIMITED Director 2007-04-11 CURRENT 1987-01-29 Active
DEREK WILLIAM MUIR TEGREL LIMITED Director 2007-04-11 CURRENT 2002-06-25 Active
DEREK WILLIAM MUIR POST & COLUMN LIMITED Director 2007-04-11 CURRENT 1958-12-17 Active
DEREK WILLIAM MUIR BIPEL LIMITED Director 2007-04-11 CURRENT 1981-11-17 Active
DEREK WILLIAM MUIR BROMFORD STEEL LIMITED Director 2007-04-11 CURRENT 1916-03-29 Active
DEREK WILLIAM MUIR BERGEN PIPE SUPPORTS LIMITED Director 2007-04-11 CURRENT 1968-01-31 Active
DEREK WILLIAM MUIR BERGEN PIPE SUPPORTS GROUP LIMITED Director 2007-04-11 CURRENT 1971-06-09 Active
DEREK WILLIAM MUIR ACCESS DESIGN AND ENGINEERING LIMITED Director 2007-04-11 CURRENT 1988-06-22 Active
DEREK WILLIAM MUIR C.I.C. RALPHS LIMITED Director 2007-04-11 CURRENT 1989-03-01 Active
DEREK WILLIAM MUIR ASH & LACY MANUFACTURING LIMITED Director 2007-04-11 CURRENT 1995-01-12 Active
DEREK WILLIAM MUIR REDMAN FISHER ENGINEERING LIMITED Director 2007-04-11 CURRENT 1920-07-27 Active
DEREK WILLIAM MUIR TELFORD GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1926-02-09 Active
DEREK WILLIAM MUIR EXPAMET BUILDING PRODUCTS LIMITED Director 2007-04-11 CURRENT 1984-07-27 Active
DEREK WILLIAM MUIR WOMBWELL FOUNDRY LIMITED Director 2007-04-11 CURRENT 1981-10-02 Active
DEREK WILLIAM MUIR WESTERN GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1963-03-12 Active
DEREK WILLIAM MUIR JEVONS TOOLS LIMITED Director 2007-04-11 CURRENT 1915-09-29 Active
DEREK WILLIAM MUIR GLOBE TANK AND FOUNDRY(WOLVERHAMPTON)LIMITED(THE) Director 2007-04-11 CURRENT 1922-09-28 Active
DEREK WILLIAM MUIR REDMAN ARCHITECTURAL METALWORK LIMITED Director 2007-04-11 CURRENT 1982-04-01 Active
DEREK WILLIAM MUIR COOPER SECURITIES (DUDLEY) LIMITED Director 2007-04-11 CURRENT 1913-04-28 Active
DEREK WILLIAM MUIR CARRINGTON PACKAGING LIMITED Director 2007-04-11 CURRENT 1957-02-06 Active
DEREK WILLIAM MUIR HILL & SMITH GROUP LIMITED Director 2007-04-11 CURRENT 1964-05-04 Active
DEREK WILLIAM MUIR A.W. THORNE LIMITED Director 2007-04-11 CURRENT 1960-10-19 Active
DEREK WILLIAM MUIR J. & F. POOL LIMITED Director 2007-04-11 CURRENT 1905-08-18 Active
DEREK WILLIAM MUIR COOPER SECURITIES LIMITED Director 2007-04-11 CURRENT 1976-07-29 Active
DEREK WILLIAM MUIR BIPEL GROUP PLC Director 2007-04-11 CURRENT 1981-09-10 Active
DEREK WILLIAM MUIR BYTEC LIMITED Director 2007-04-11 CURRENT 1987-02-23 Active
DEREK WILLIAM MUIR ASH & LACY SERVICES LIMITED Director 2007-04-11 CURRENT 1993-03-10 Active
DEREK WILLIAM MUIR BERRY SAFETY SYSTEMS LIMITED. Director 2007-04-11 CURRENT 1994-11-02 Active
DEREK WILLIAM MUIR JOSEPH ASH CHESTERFIELD LIMITED Director 2006-10-31 CURRENT 1975-10-08 Dissolved 2016-08-30
DEREK WILLIAM MUIR HILL & SMITH PLC Director 2006-08-21 CURRENT 1960-09-30 Active
DEREK WILLIAM MUIR ASH & LACY LIMITED Director 2006-08-21 CURRENT 1896-03-11 Active
DEREK WILLIAM MUIR HAWKSHEAD PROPERTIES LIMITED Director 2006-08-21 CURRENT 1956-03-09 Active
DEREK WILLIAM MUIR HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED Director 2004-02-02 CURRENT 1984-12-28 Active
DEREK WILLIAM MUIR MALLATITE (SCOTLAND) LIMITED Director 2002-08-23 CURRENT 1998-09-29 Dissolved 2016-08-09
DEREK WILLIAM MUIR MALLATITE POWDER COATINGS LIMITED Director 2002-08-23 CURRENT 1996-04-22 Dissolved 2016-08-30
DEREK WILLIAM MUIR BARKERS ENGINEERING LIMITED Director 2002-04-24 CURRENT 1958-01-20 Active
DEREK WILLIAM MUIR SDS PIPE SYSTEMS LIMITED Director 1994-10-01 CURRENT 1986-01-29 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
2018-12-19RES15CHANGE OF COMPANY NAME 06/01/19
2018-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-19AC92Restoration by order of the court
2018-12-19CERTNMCompany name changed eurogrid\certificate issued on 19/12/18
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-27DS01Application to strike the company off the register
2017-10-25SH20Statement by Directors
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-25SH19Statement of capital on 2017-10-25 GBP 4
2017-10-25CAP-SSSolvency Statement dated 10/10/17
2017-10-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017
2017-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES ALEX HENDERSON on 2017-03-31
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 437688
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 437688
2016-03-23AR0101/03/16 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 437688
2015-03-24AR0101/03/15 ANNUAL RETURN FULL LIST
2015-01-05AP03Appointment of Mr Charles Alex Henderson as company secretary on 2015-01-01
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER HUMPHREYS
2015-01-05TM02Termination of appointment of John Christopher Humphreys on 2015-01-01
2015-01-05AP01DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 437688
2014-03-27AR0101/03/14 FULL LIST
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-28AR0101/03/13 FULL LIST
2012-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-29AR0101/03/12 FULL LIST
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-28AR0101/03/11 FULL LIST
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-21AR0101/03/10 FULL LIST
2009-09-16AA31/12/08 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION FULL
2008-04-01288aDIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
2008-03-12363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-06190LOCATION OF DEBENTURE REGISTER
2008-03-06353LOCATION OF REGISTER OF MEMBERS
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE
2007-10-11288bSECRETARY RESIGNED
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-03288aNEW SECRETARY APPOINTED
2007-09-03288aNEW SECRETARY APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-12363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-04-11288aNEW DIRECTOR APPOINTED
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-13288bSECRETARY RESIGNED
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-08288bSECRETARY RESIGNED
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-07-20288bSECRETARY RESIGNED
2005-07-20288aNEW SECRETARY APPOINTED
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-18288bDIRECTOR RESIGNED
2005-05-18288bDIRECTOR RESIGNED
2005-04-12288bDIRECTOR RESIGNED
2005-03-23363(288)DIRECTOR RESIGNED
2005-03-23363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-12-20288bDIRECTOR RESIGNED
2004-07-2188(2)RAD 28/12/01--------- £ SI 85000@1
2004-07-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-01363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-17288aNEW DIRECTOR APPOINTED
2004-01-10288aNEW SECRETARY APPOINTED
2004-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-12288bDIRECTOR RESIGNED
2003-07-24288bDIRECTOR RESIGNED
2003-07-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-06363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE INDUSTRIAL & BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-19363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-10123NC INC ALREADY ADJUSTED 28/12/01
2002-01-10RES04£ NC 352688/450000 28/12
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-06288aNEW DIRECTOR APPOINTED
2001-10-05288bDIRECTOR RESIGNED
2001-09-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROGRID ACCESS DESIGN 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 EUROGRID ACCESS DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ADDITIONAL SECURITY AGREEMENT BETWEEN THE CHARGOR, BARKERS ENGINEERING LIMITED AND HILL & SMITH HOLDINGS PLC AS ORIGINAL GUARANTORS AND THE SECURITY AGENT (AS DEFINED) (THE "SECURITY AGREEMENT") 2001-09-14 Satisfied BARCLAYS BANK PLC (THE "SECURITY AGENT") AS AGENT AND TRUSTEE FOR THEFINANCE PARTIES (AS DEFINED IN THE CREDIT AGREEMENT)
FIXED AND FLOATINFG CHARGE 1993-12-16 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-02-03 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1981-11-26 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROGRID ACCESS DESIGN LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by EUROGRID ACCESS DESIGN LIMITED

EUROGRID ACCESS DESIGN LIMITED has registered 1 patents

GB2388151 ,

Domain Names
We do not have the domain name information for EUROGRID ACCESS DESIGN LIMITED
Trademarks
We have not found any records of EUROGRID ACCESS DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROGRID ACCESS DESIGN 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 (32990 - Other manufacturing n.e.c.) as EUROGRID ACCESS DESIGN LIMITED are:

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IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where EUROGRID ACCESS DESIGN 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 EUROGRID ACCESS DESIGN 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 EUROGRID ACCESS DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 4LH