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 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
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)
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 |
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 |