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Euro-city Group Limited, Staines-upon-thames

Euro-City Group Limited is a private limited company. Located at 33 Clarence Street, Staines-Upon-Thames TW18 4SY, this 19 years old company was incorporated on 2004-09-28 and is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
3 directors can be found in this business: Mark R. (appointed on 01 July 2021), Michael C. (appointed on 01 October 2017), Michael R. (appointed on 14 October 2004). As for the secretaries (1 in total), we can name: Michael R. (appointed on 02 October 2023).
About
Name: Euro-city Group Limited
Number: 05243479
Incorporation date: 2004-09-28
End of financial year: 30 September
 
Address: 33 Clarence Street
Staines-upon-thames
TW18 4SY
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
Company staff
People with significant control
Euro-City Holdings Limited
15 November 2022
Address St Anns Quay 118 Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 14477995
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael R.
6 April 2016 - 15 November 2022
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-09-30 2014-09-30
Current Assets 1,804,493 2,930,141
Fixed Assets 36,131 77,832
Number Shares Allotted - 3
Shareholder Funds 416,502 692,102
Tangible Fixed Assets 36,131 77,832
Total Assets Less Current Liabilities 416,502 733,169

The deadline for Euro-City Group Limited confirmation statement filing is 2024-10-12. The latest one was sent on 2023-09-28. The target date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Euro-City Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 118 Quayside, NE1 3BD Newcastle Upon Tyne. Michael R. who owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
On Monday 2nd October 2023 - new secretary appointed
filed on: 3rd, October 2023 | officers 		Free Download (2 pages)

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