EURO QUALITY COATINGS LIMITED - CARDIFF


Company Profile Company Filings

Overview

EURO QUALITY COATINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
EURO QUALITY COATINGS LIMITED was incorporated 30 years ago on 22/02/1994 and has the registered number: 02901157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

EURO QUALITY COATINGS LIMITED - CARDIFF

This company is listed in the following categories:
25610 - Treatment and coating of metals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

WENTLOOG CORPORATE PARK
CARDIFF
SOUTH GLAMORGAN
CF3 2ER
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ROSHER May 1964 British Director 2002-01-02 CURRENT
LINDSAY JAYNE HAMMER Feb 1985 British Director 2022-11-21 CURRENT
MR SEAN FITZGERALD ALLISON Sep 1963 New Zealander Director 2022-09-15 CURRENT
MR PAUL GEORGE HANNAH Apr 1954 British Secretary 1994-03-04 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-02-22 UNTIL 1994-03-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-02-22 UNTIL 1994-03-04 RESIGNED
MR DAVID NICHOLAS OWEN WILLIAMS Oct 1947 British Director 1994-07-07 UNTIL 2022-04-17 RESIGNED
MR ANTHONY JOHN PHILLIPS Feb 1955 British Director 1994-10-26 UNTIL 2022-09-15 RESIGNED
ROY WILLIAM PACKER Aug 1944 British Director 1994-07-07 UNTIL 2002-10-22 RESIGNED
JONATHAN RICHARD MORSE Mar 1957 British Director 2005-08-01 UNTIL 2021-04-20 RESIGNED
DR THOMAS NICHOLAS RICHARD MARPLES Feb 1946 British Director 1994-03-04 UNTIL 1994-07-07 RESIGNED
DAVID JOHN HORROCKS Apr 1951 British Director 1994-10-26 UNTIL 2002-01-01 RESIGNED
MR DILWYN GURNEY Jul 1951 British Director 1994-10-26 UNTIL 2022-09-15 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-02-22 UNTIL 1994-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul George Hannah 2023-09-12 4/1954 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Simon Roger Kirkup 2023-09-12 9/1963 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Sean Fitzgerald Allison 2023-09-12 9/1963 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr David Nicholas Owen Williams 2017-02-22 - 2023-09-12 10/1947 Penarth   Vale Of Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL COATED STEEL LIMITED NEWPORT Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
EURO COMMERCIALS (SOUTH WALES) LIMITED CARDIFF UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
CAPITAL COATED STEEL INTERNATIONAL LIMITED CARDIFF Dissolved... DORMANT 46720 - Wholesale of metals and metal ores
CARDIFF SELF STORAGE LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
WENTLOOG BUILDING SERVICES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
EURO CLAD (HOLDINGS) CARDIFF Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WENTLOOG INVESTMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EURO CLAD (DEVELOPMENTS) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WENTLOOG PROPERTIES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED CARDIFF WALES Active FULL 68201 - Renting and operating of Housing Association real estate
BILLANDER PROPERTIES LIMITED WENTLOOG Dissolved... DORMANT 70100 - Activities of head offices
EURO QUALITY STRIPPING LIMITED WENTLOOG Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
EURO COMMERCIALS LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
BIG BLUE STORAGE LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
EURO FACADES LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
EURO CLAD ARCHITECTURAL CARDIFF Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BOOTH MUIRIE LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BODY CLINIC CARDIFF LIMITED WENTLOOG Dissolved... MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
EURO_QUALITY_COATINGS_LIM - Accounts 2022-04-26 31-07-2021 £520,006 equity
EURO_QUALITY_COATINGS_LIM - Accounts 2021-04-28 31-07-2020 £26 Cash £240,133 equity
EURO_QUALITY_COATINGS_LIM - Accounts 2020-07-01 31-07-2019 £482 Cash £226,131 equity
EURO_QUALITY_COATINGS_LIM - Accounts 2019-04-26 31-07-2018 £275 Cash £862,899 equity
EURO_QUALITY_COATINGS_LIM - Accounts 2018-05-01 31-07-2017 £111,239 Cash £968,469 equity
Euro Quality Coatings Limited - Abbreviated accounts 16.3 2017-03-02 31-07-2016 £927,377 equity

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PLUS INNOVATION LIMITED WENTLOOG UNITED KINGDOM Active SMALL 71200 - Technical testing and analysis
VERTIX SYSTEMS LIMITED CARDIFF UNITED KINGDOM Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
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WENTLOOG FINANCE COMPANY LIMITED CARDIFF UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SBS TRUSTEES LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
EBD STEEL DOOR MAINTENANCE LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
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