Euro Commercials Investments (cardiff) Limited, Cardiff

Euro Commercials Investments (Cardiff) Limited is a private limited company. Formerly, it was called Euro Clad (South Wales) (1991) Limited (changed on 1998-05-06). Located at C/O Resource Limited, Wentloog Corporate Park, Cardiff CF3 8ER, the above-mentioned 32 years old firm was incorporated on 1991-11-06 and is officially classified as "renting and operating of housing association real estate" (Standard Industrial Classification: 68201).
2 directors can be found in the firm: Paul P. (appointed on 15 September 2021), Gareth E. (appointed on 17 April 1998). Among the secretaries (1 in total), we can name: Paul H. (appointed on 06 November 1992).
About
Name: Euro Commercials Investments (cardiff) Limited
Number: 02660542
Incorporation date: 1991-11-06
End of financial year: 31 December
 
Address: C/o Resource Limited
Wentloog Corporate Park
Cardiff
CF3 8ER
SIC code: 68201 - Renting and operating of Housing Association real estate
Company staff
People with significant control
Sean A.
12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul H.
12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon K.
12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
6 November 2016 - 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David S.
6 November 2016 - 20 November 2016
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Euro Commercials Investments (Cardiff) Limited confirmation statement filing is 2023-11-20. The most recent confirmation statement was sent on 2022-11-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Sean A. that owns over 3/4 of shares, 3/4 to full of voting rights. Paul H. that owns over 3/4 of shares, 3/4 to full of voting rights. Simon K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023 | accounts
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