EURO-CITY GROUP LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
EURO-CITY GROUP LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
EURO-CITY GROUP LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05243479. The accounts status is GROUP and accounts are next due on 30/06/2024.
EURO-CITY GROUP LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05243479. The accounts status is GROUP and accounts are next due on 30/06/2024.
EURO-CITY GROUP LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
33 CLARENCE STREET
STAINES-UPON-THAMES
SURREY
TW18 4SY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL RISBY | Nov 1965 | British | Director | 2004-10-14 | CURRENT |
MR MARK RISBY | Mar 1990 | English | Director | 2021-07-01 | CURRENT |
MR MICHAEL CAFFERKEY | Dec 1983 | Irish | Director | 2017-10-01 | CURRENT |
MR MICHAEL RISBY | Secretary | 2023-10-02 | CURRENT | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-09-28 UNTIL 2004-09-28 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-28 UNTIL 2004-09-28 | RESIGNED | ||
OWEN O BRIEN | Mar 1973 | Irish | Director | 2004-10-14 UNTIL 2012-08-09 | RESIGNED |
MRS JOANNE ELIZABETH HARMER | Jun 1970 | English | Director | 2014-11-01 UNTIL 2021-07-01 | RESIGNED |
MR STEVEN DAVID MANN | Mar 1967 | English | Director | 2014-12-01 UNTIL 2023-10-02 | RESIGNED |
MR DAVID CHESSON | Jan 1956 | British | Director | 2004-10-14 UNTIL 2011-02-25 | RESIGNED |
MR MICHAEL RISBY | Secretary | 2010-12-31 UNTIL 2015-12-14 | RESIGNED | ||
MISS EILEEN KELLY | Secretary | 2015-12-14 UNTIL 2023-10-02 | RESIGNED | ||
LYNETTE CHESSON | Secretary | 2004-10-14 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euro-City Holdings Limited | 2022-11-15 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Ralph Risby | 2016-04-06 - 2022-11-15 | 11/1965 | Staines-Upon-Thames Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - EURO-CITY GROUP LIMITED | 2015-07-10 | 30-09-2014 | £146,123 Cash £692,102 equity |