EUROPEAN AMERICAN CAPITAL GROUP LIMITED - PENZANCE


Company Profile Company Filings

Overview

EUROPEAN AMERICAN CAPITAL GROUP LIMITED is a Private Limited Company from PENZANCE ENGLAND and has the status: Active - Proposal to Strike off.
EUROPEAN AMERICAN CAPITAL GROUP LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04656535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

EUROPEAN AMERICAN CAPITAL GROUP LIMITED - PENZANCE

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

HARBOUR LIGHTS 74 FORE STREET
PENZANCE
CORNWALL
TR8 5JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASSLEY GROUP LIMITED (until 10/12/2013)
EUROPEAN AMERICAN CAPITAL GROUP LIMITED (until 21/05/2013)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES GOODE Mar 1953 British Director 2003-02-04 CURRENT
MR ROGER ERIC FRYE Jan 1950 British Director 2019-05-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-04 UNTIL 2003-02-04 RESIGNED
MILL HOUSE SECRETARIAL LIMITED Corporate Secretary 2012-03-01 UNTIL 2014-04-01 RESIGNED
DIRECT CONTROL LIMITED Corporate Secretary 2003-02-04 UNTIL 2011-09-23 RESIGNED
HENRY TILLMAN Mar 1953 American Director 2003-02-04 UNTIL 2003-07-16 RESIGNED
MR JEFFREY MOORES Jan 1962 British Director 2012-12-01 UNTIL 2013-09-01 RESIGNED
RICHARD JAMES MATTHEWS Feb 1955 British Director 2008-05-06 UNTIL 2010-06-02 RESIGNED
MARTIN STEPHEN JASKEL Jun 1946 British Director 2006-11-29 UNTIL 2008-05-20 RESIGNED
MR GARRY JOHN HEATH Apr 1954 British Director 2012-12-01 UNTIL 2016-12-08 RESIGNED
MR MARTIN STEPHEN JASKEL Jun 1946 British Director 2010-06-10 UNTIL 2021-01-01 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 2003-05-15 UNTIL 2006-11-01 RESIGNED
MR ROGER ERIC FRYE Jan 1950 British Director 2012-06-01 UNTIL 2019-05-28 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 2010-05-01 UNTIL 2010-07-19 RESIGNED
MR STEPHEN ROSS DICKSON Dec 1957 British Director 2011-05-27 UNTIL 2012-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Stephen Jaskel 2016-04-06 - 2021-01-01 6/1946 London   Significant influence or control
Mr Roger Eric Frye 2016-04-06 1/1950 London   Significant influence or control
Mr Timothy James Goode 2016-04-06 3/1953 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
EUROPEAN_AMERICAN_CAPITAL - Accounts 2022-12-23 31-12-2021 £86 Cash £-101,339 equity
EUROPEAN_AMERICAN_CAPITAL - Accounts 2021-10-30 31-12-2020 £5,816 Cash £384,556 equity
EUROPEAN_AMERICAN_CAPITAL - Accounts 2020-12-25 31-12-2019 £566,016 equity
EUROPEAN_AMERICAN_CAPITAL - Accounts 2019-10-01 31-12-2018 £102 Cash £602,454 equity
EUROPEAN_AMERICAN_CAPITAL - Accounts 2018-05-10 31-12-2017 £102 Cash £573,732 equity
Accounts Submission 2017-10-17 31-12-2016 £916,470 equity
Abbreviated Company Accounts - EUROPEAN AMERICAN CAPITAL GROUP LIMITED 2016-09-27 31-12-2015 £1,010,218 equity
Abbreviated Company Accounts - EUROPEAN AMERICAN CAPITAL GROUP LIMITED 2015-10-02 31-12-2014 £1,011,245 equity
Abbreviated Company Accounts - EUROPEAN AMERICAN CAPITAL GROUP LIMITED 2015-03-04 31-12-2013 £1,187,977 equity

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