EUROCLAD GROUP LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
EUROCLAD GROUP LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
EUROCLAD GROUP LIMITED was incorporated 43 years ago on 18/06/1980 and has the registered number: 01502586. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROCLAD GROUP LIMITED was incorporated 43 years ago on 18/06/1980 and has the registered number: 01502586. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROCLAD GROUP LIMITED - CARDIFF
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEVERNSIDE HOUSE
CARDIFF
CF3 0EY
WALES
This Company Originates in : United Kingdom
Previous trading names include:
EURO CLAD LIMITED (until 30/11/2018)
EURO CLAD LIMITED (until 30/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS CHRISTENSEN | Aug 1968 | Danish | Director | 2022-05-16 | CURRENT |
MR PHILIP SMITH | May 1964 | British | Director | 2022-05-18 | CURRENT |
GWYN JONES | Jul 1981 | British | Director | 2020-08-05 | CURRENT |
KINGSPAN GROUP LIMITED | Corporate Secretary | 2016-04-30 | CURRENT | ||
MR PETER JAMES CAMERON BULLOUGH | Aug 1967 | British | Director | 2020-01-20 | CURRENT |
MR DAVID NICHOLAS OWEN WILLIAMS | Oct 1947 | British | Director | RESIGNED | |
SIMON KEVIN THOMAS | Sep 1966 | Welsh | Director | 2017-12-31 UNTIL 2019-05-07 | RESIGNED |
ELS LEEN GILBERT NEIRYNCK | Jun 1967 | Belgian | Director | 2016-04-30 UNTIL 2018-02-20 | RESIGNED |
MR MARK IESTYN SHATHER | Mar 1969 | Welsh | Director | 2018-12-31 UNTIL 2020-01-07 | RESIGNED |
ANDREW SHEEN | Jun 1975 | British | Director | 2020-01-07 UNTIL 2020-08-05 | RESIGNED |
MR STEPHEN JOHN PHILLIPS | Apr 1949 | British | Director | 1997-01-02 UNTIL 2016-04-30 | RESIGNED |
MR ANTHONY JOHN PHILLIPS | Feb 1955 | British | Director | 1993-08-02 UNTIL 2017-12-31 | RESIGNED |
MR PAUL O'GORMAN | Mar 1959 | Irish | Director | 2018-02-26 UNTIL 2020-01-20 | RESIGNED |
PIERS FRANCIS FRAMPTON | Jun 1954 | British | Director | RESIGNED | |
AIVEEN KEARNEY | Mar 1973 | Irish | Director | 2018-02-26 UNTIL 2022-05-16 | RESIGNED |
MR PHILIP ANDREW BYRNE COOK | Jan 1952 | British | Director | RESIGNED | |
NIGEL ALLEN | Mar 1967 | British | Director | 2011-05-02 UNTIL 2014-08-06 | RESIGNED |
MR PAUL GEORGE HANNAH | Apr 1954 | British | Secretary | RESIGNED | |
MR JEREMY PATRICK, IRWIN BRASH | Apr 1958 | British | Director | 2016-04-30 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ever 2479 Ltd | 2018-07-30 | Holywell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Euro Clad (Holdings) Limited | 2016-04-06 - 2018-07-30 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |