EURO COMMERCIALS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
EURO COMMERCIALS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
EURO COMMERCIALS LIMITED was incorporated 24 years ago on 11/08/1999 and has the registered number: 03823842. The accounts status is DORMANT and accounts are next due on 31/05/2024.
EURO COMMERCIALS LIMITED was incorporated 24 years ago on 11/08/1999 and has the registered number: 03823842. The accounts status is DORMANT and accounts are next due on 31/05/2024.
EURO COMMERCIALS LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O RESOURCE LIMITED THE MALTINGS
CARDIFF
CF24 5EA
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 |
|---|---|---|---|---|---|
| MR PAUL GEORGE HANNAH | Apr 1954 | British | Secretary | 1999-09-15 | CURRENT |
| MR PAUL POSTLE | Jan 1979 | British | Director | 2022-04-17 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-08-11 UNTIL 1999-09-15 | RESIGNED | ||
| MR DAVID NICHOLAS OWEN WILLIAMS | Oct 1947 | British | Director | 1999-09-15 UNTIL 2022-04-17 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-08-11 UNTIL 1999-09-15 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-08-11 UNTIL 1999-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Roger Kirkup | 2023-09-12 | 9/1963 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sean Fitzgerald Allison | 2023-09-12 | 9/1963 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Nicholas Owen Williams | 2017-08-11 - 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 |
| Mr David Nicholas Owen Williams | 2016-08-11 | 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 Significant influence or control |
| Mr Paul George Hannah | 2016-04-06 | 4/1954 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EURO COMMERCIALS LIMITED - Dormant Accounts 31/8/2023 | 2024-04-04 | 31-08-2023 | £2 equity |
| Dormant accounts for 03823842 | 2023-05-23 | 31-08-2022 | £2 equity |
| Accounts filed on 31-08-2021 | 2022-04-13 | 31-08-2021 | £2 equity |
| Accounts filed on 31-08-2020 | 2021-03-24 | 31-08-2020 | £2 equity |
| Accounts filed on 31-08-2019 | 2020-04-03 | 31-08-2019 | £2 equity |
| Accounts filed on 31-08-2018 | 2019-05-01 | 31-08-2018 | £2 equity |
| Accounts filed on 31-08-2017 | 2018-05-02 | 31-08-2017 | £2 equity |
| Accounts filed on 31-08-2016 | 2017-04-13 | 31-08-2016 | £2 equity |
| Accounts filed on 31-08-2015 | 2016-01-08 | 31-08-2015 | £2 equity |
| Accounts filed on 31-08-2014 | 2014-11-04 | 31-08-2014 | £2 equity |