EUROGRID ACCESS DESIGN LIMITED

EUROGRID ACCESS DESIGN LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	EUROGRID ACCESS DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01426490
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROGRID ACCESS DESIGN LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is EUROGRID ACCESS DESIGN LIMITED located?

Registered Office Address	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of EUROGRID ACCESS DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
EUROGRID LIMITED	Dec 31, 1979	Dec 31, 1979
BRAUNLEY ENGINEERING LIMITED	Jun 07, 1979	Jun 07, 1979

What are the latest accounts for EUROGRID ACCESS DESIGN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for EUROGRID ACCESS DESIGN LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2020
Next Confirmation Statement Due	Mar 15, 2020
Next Confirmation Statement Made Up To	Mar 01, 2019
Overdue	Yes

What are the latest filings for EUROGRID ACCESS DESIGN LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2026

Restoration by order of the court

AC92

Oct 15, 2019

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Aug 19, 2019

Accounts for a dormant company made up to Dec 31, 2018

AA

Jul 30, 2019

First Gazette notice for voluntary strike-off

GAZ1(A)

Jul 17, 2019

Application to strike the company off the register

DS01

Mar 25, 2019

Confirmation statement made on Mar 01, 2019 with no updates

CS01

Dec 19, 2018

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 17, 2018	RES15

Dec 19, 2018

Change of name notice

CONNOT

Dec 19, 2018

Restoration by order of the court

AC92

Dec 19, 2018

Certificate of change of name

Company name changed eurogrid\certificate issued on 19/12/18

CERTNM

Mar 27, 2018

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jan 09, 2018

First Gazette notice for voluntary strike-off

GAZ1(A)

Dec 27, 2017

Application to strike the company off the register

DS01

Oct 25, 2017

legacy

SH20

Oct 25, 2017

Statement of capital on Oct 25, 2017

Capital: GBP 4

SH19

Oct 25, 2017

legacy

CAP-SS

Oct 25, 2017

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

AA

Mar 31, 2017

Director's details changed for Mr Derek William Muir on Mar 31, 2017

CH01

Mar 31, 2017

Director's details changed for Mr Charles Alex Henderson on Mar 31, 2017

CH01

Mar 31, 2017

Secretary's details changed for Mr Charles Alex Henderson on Mar 31, 2017

CH03

Mar 15, 2017

Confirmation statement made on Mar 01, 2017 with updates

CS01

Aug 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

AA

Mar 23, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2016	Statement of capital on Mar 23, 2016 Capital: GBP 437,688	SH01

Jun 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

AA

View All Filings

Who are the officers of EUROGRID ACCESS DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands						193836150001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands		England	British	1959-6		193834750001
MUIR, Derek William Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 11, 2007		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands		United Kingdom	British	1960-7		120442470001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Dec 31, 2003	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire			British			11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands			British			3447840001
FOXALL, Raymond 216 Bills Lane Shirley B90 2PJ Solihull West Midlands	Aug 31, 1995	Nov 03, 2000	Secretary	216 Bills Lane Shirley B90 2PJ Solihull West Midlands			British			6972300002
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 08, 2007	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks			British			48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks			British			48880500001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jan 01, 2015	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands			British			116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands			British			116764360001
MCGREAL, Anthony Gerard 33 Copthorne Park SY3 8TH Shrewsbury Shropshire		Aug 31, 1995	Secretary	33 Copthorne Park SY3 8TH Shrewsbury Shropshire			British			13719400002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jul 25, 1995	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire			British	1949-5		11620570002
COOKE, Andrew Mark The Way Naunton Beauchamp WR10 2LQ Pershore Worcestershire	Apr 01, 1996	Aug 28, 1998	Director	The Way Naunton Beauchamp WR10 2LQ Pershore Worcestershire			British	1964-5		47787120003
COPP, Peter Dennis 3 Carlton Drive Priorslee TF2 9SH Telford	Oct 01, 2001	Sep 30, 2004	Director	3 Carlton Drive Priorslee TF2 9SH Telford		United Kingdom	British	1965-5		78969890001
DAVIES, Maurice David 29 Catholic Lane Sedgley DY3 3UF Dudley West Midlands		Mar 31, 1993	Director	29 Catholic Lane Sedgley DY3 3UF Dudley West Midlands			British	1932-10		9224860001
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands			British	1944-6		3447840001
GILES, Peter Withemore House Stourbridge Road Wombourne WV5 9BN Wolverhampton West Midlands	Oct 01, 2001	Dec 31, 2004	Director	Withemore House Stourbridge Road Wombourne WV5 9BN Wolverhampton West Midlands		United Kingdom	British	1952-8		10024910003
GRIFFITHS, Paul 31 Middleton Close Winyates East B98 0LX Redditch Worcestershire	Jan 20, 2004	Jul 30, 2004	Director	31 Middleton Close Winyates East B98 0LX Redditch Worcestershire			British	1975-10		95395460001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Nov 03, 2000	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands		England	British	1948-5		4174280001
HARDING, Kenneth Arthur Thomas 4 Wellington Road WS5 3JH Walsall West Midlands		May 31, 1998	Director	4 Wellington Road WS5 3JH Walsall West Midlands			British	1936-12		33762100001
HARRIS, Michael The Gatehouse 32 Barker Road B74 2NZ Sutton Coldfield West Midlands	Feb 27, 1995	Jul 31, 2003	Director	The Gatehouse 32 Barker Road B74 2NZ Sutton Coldfield West Midlands			British	1946-7		6763980001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Mar 11, 2008	Jan 01, 2015	Director	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		England	British	1952-7		116764360001
LAWLEY, Stuart 27 Catholic Lane DY3 3UF Sedgley West Midlands		May 09, 2001	Director	27 Catholic Lane DY3 3UF Sedgley West Midlands			British	1944-8		33762110001
LOCKETT, Stuart Willam Grove House Teddington GL20 8JA Tewkesbury Gloucestershire		Dec 01, 1994	Director	Grove House Teddington GL20 8JA Tewkesbury Gloucestershire		United Kingdom	British	1948-2		66117370001
LOMBARDI, Peter Francis 73 Kemps Green Road CV7 7QF Balsall Common West Midlands	Jan 20, 2004	Dec 31, 2004	Director	73 Kemps Green Road CV7 7QF Balsall Common West Midlands		England	British	1945-6		90213680001
MARSHALL, Howard Cleveley Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	Jul 25, 1995	Nov 03, 2000	Director	Hillfields House Shatterford DY12 1SY Bewdley Worcestershire		England	British	1943-8		11620350003
MOTTERSHEAD, Stephen Michael 10 Sandringham Road ST17 0AA Stafford Staffordshire	Sep 04, 2001	Jul 16, 2003	Director	10 Sandringham Road ST17 0AA Stafford Staffordshire		England	British	1969-6		77857850001
SEDGWICK, Anthony William 24 Walden Gardens Penn WV4 4EX Wolverhampton West Midlands		Sep 30, 2001	Director	24 Walden Gardens Penn WV4 4EX Wolverhampton West Midlands			British	1939-9		11430070001
TIDMARSH, Joseph Christopher 7 Richmond Drive WV3 9JE Wolverhampton West Midlands		May 31, 1998	Director	7 Richmond Drive WV3 9JE Wolverhampton West Midlands			British	1936-11		33762130001
YATES, Robert William Frederick Durgan Whittington WR5 2RL Worcester Worcestershire		Jul 25, 1995	Director	Durgan Whittington WR5 2RL Worcester Worcestershire			British	1946-7		61286760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROGRID ACCESS DESIGN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redman Fisher Engineering Limited

Apr 06, 2016

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	169316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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