EUROBOND LAMINATES - CARDIFF


Company Profile Company Filings

Overview

EUROBOND LAMINATES is a Private Unlimited Company from CARDIFF and has the status: Dissolved - no longer trading.
EUROBOND LAMINATES was incorporated 44 years ago on 07/03/1980 and has the registered number: 01483717. The accounts status is FULL.

EUROBOND LAMINATES - CARDIFF

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

WENTLOOG CORPORATE PARK
CARDIFF
CF3 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WALLACH Jun 1967 British Director 2015-08-01 CURRENT
KINGSPAN GROUP LIMITED Corporate Secretary 2016-08-17 CURRENT
MR PAUL O'GORMAN Mar 1959 Irish Director 2018-02-26 CURRENT
AIVEEN KEARNEY Mar 1973 Irish Director 2018-02-26 CURRENT
MR DARREN STEWART Jul 1970 British Director 2007-09-19 CURRENT
MICHAEL LAWRENCE FORD Nov 1948 British Director RESIGNED
ALAN STEWART BUCHAN Sep 1956 British Director RESIGNED
MR DILWYN GURNEY Jul 1951 British Director 2007-09-19 UNTIL 2013-11-01 RESIGNED
ELS LEEN GILBERT NEIRYNCK Jun 1967 Belgian Director 2016-08-17 UNTIL 2018-02-20 RESIGNED
ROY OSMOND Mar 1959 British Director 1996-10-29 UNTIL 2003-05-02 RESIGNED
CLIVE JOHN PROSSER Feb 1953 British Director 1997-07-01 UNTIL 2006-06-30 RESIGNED
MICHAEL FRANCIS REES May 1950 British Director 1996-10-29 UNTIL 2016-04-20 RESIGNED
MR GAVIN IAN REES Jan 1977 British Director 2015-08-01 UNTIL 2018-10-12 RESIGNED
SIMON KEVIN THOMAS Sep 1966 Welsh Director 2002-01-01 UNTIL 2019-05-07 RESIGNED
MR DAVID NICHOLAS OWEN WILLIAMS Oct 1947 British Director RESIGNED
JONATHAN ANDREW HISCOX Jan 1950 British Director 1996-10-29 UNTIL 2000-12-01 RESIGNED
MR PAUL GEORGE HANNAH Apr 1954 British Secretary RESIGNED
MR JEREMY PATRICK, IRWIN BRASH Apr 1958 British Director 2016-08-17 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ever 2479 Ltd 2016-08-17 Holywell   Clwyd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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