Euro Towers Ltd.

02654014

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 5 EDGEMEAD CLOSE, NORTHAMPTON, NN3 8RG

Incorporated 15/10/1991

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Roger Allan Verallo

director · Since 22/10/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mrs Susan Linda Verallo

director · Since 02/04/2003

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Emw Secretaries Limited

secretary · Since 05/08/2005

BRITISH

Also on 271 other boards

Paul Thomas Verallo

director · Since 01/02/2013

NONE

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Euro Towers Holdings Limited

75–100% shares

Unit 5 Edgemead Close, Edgemead Close, Northampton, NN3 8RG

Reg: 05385782 · England And Wales Companies Registry · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2013Registered 02/08/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2013Registered 02/08/2013

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 26/07/2013Registered 29/07/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2013Registered 26/07/2013

charge

satisfied

HSBC BANK PLC

Created 17/06/2010Registered 24/06/2010Satisfied 30/07/2013

charge

satisfied

HSBC BANK PLC

Created 29/03/2010Registered 30/03/2010Satisfied 30/07/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 16/08/2005Registered 17/08/2005Satisfied 30/07/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 16/08/2005Registered 17/08/2005Satisfied 30/07/2013

charge

satisfied

HSBC BANK PLC

Created 08/08/2005Registered 12/08/2005Satisfied 30/07/2013

charge

satisfied

HSBC BANK PLC

Created 08/08/2005Registered 09/08/2005Satisfied 30/07/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/08/2002Registered 05/09/2002Satisfied 27/08/2005

charge

satisfied

SECUREHOLD PROPERTIES LIMITED

Created 20/07/1998Registered 23/07/1998Satisfied 14/07/2005

charge

satisfied

LLOYDS BANK PLC

Created 17/07/1998Registered 23/07/1998Satisfied 27/08/2005

charge

satisfied

LLOYDS BANK PLC

Created 06/01/1992Registered 16/01/1992Satisfied 27/08/2005