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Euro Commercials Investments (cardiff) Limited CARDIFF

Founded in 1991, Euro Commercials Investments (cardiff), classified under reg no. 02660542 is an active company. Currently registered at C/o Resource Limited CF3 8ER, Cardiff the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 6th May 1998 Euro Commercials Investments (cardiff) Limited is no longer carrying the name Euro Clad (south Wales) (1991).

At present there are 2 directors in the the firm, namely Paul P. and Gareth E.. In addition one secretary - Paul H. - is with the company. As of 29 April 2024, there were 2 ex directors - David W., David S. and others listed below. There were no ex secretaries.

Euro Commercials Investments (cardiff) Limited Address / Contact

Office Address C/o Resource Limited
Office Address2 Wentloog Corporate Park
Town Cardiff
Post code CF3 8ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 02660542
Date of Incorporation Wed, 6th Nov 1991
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Paul P.

Position: Director

Appointed: 15 September 2021

Gareth E.

Position: Director

Appointed: 17 April 1998

Paul H.

Position: Secretary

Appointed: 06 November 1992

David W.

Position: Director

Resigned: 17 April 2022

David S.

Position: Director

Appointed: 17 April 1998

Resigned: 20 September 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats identified, there is Sean A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paul H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Simon K., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sean A.

Notified on 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul H.

Notified on 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon K.

Notified on 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David W.

Notified on 6 November 2016
Ceased on 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David S.

Notified on 6 November 2016
Ceased on 20 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Euro Clad (south Wales) (1991) May 6, 1998

Company filings

Filing category
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 		Free Download (7 pages)

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