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 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
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 |