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 - STAINES-UPON-THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELTBRAY WASTE SERVICES LIMITED ESHER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
HIRE DEPOT LIMITED ASCOT Active UNAUDITED ABRIDGED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KELTBRAY BUILDING SERVICES LIMITED ESHER Active DORMANT 41201 - Construction of commercial buildings
EURO EARTH WORKS LIMITED LONDON ... MEDIUM 4521 - Gen construction & civil engineer
SETA LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
EURO CONSTRUCTION GROUP LIMITED ASCOT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64203 - Activities of construction holding companies
ENGCON CONSTRUCTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
S MANN LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MCT CONSULTANCY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74902 - Quantity surveying activities
ECG SERVICES LIMITED ASCOT Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
COMMON HOLDINGS LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
PER HIRE LIMITED ASCOT ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ECG PROPERTIES LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PERSEVERANCE HIRE LIMITED ASCOT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CC&P LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
HANOVERIAN FURNITURE LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
EURO-CITY HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HIRE DIRECT LIMITED CHOBHAM ENGLAND Active NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
OOB LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N D M HOLDINGS LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
N D M ROOFING & FACADES LIMITED STAINES UPON THAMES Active DORMANT 43910 - Roofing activities
COMMON HOLDINGS LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
ECG PROPERTIES LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE SHOWMEN'S GUILD OF GREAT BRITAIN STAINES UPON THAMES UNITED KINGDOM Active MICRO ENTITY 90020 - Support activities to performing arts
ECG BUILD LTD STAINES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SURREY FIREPLACE AND STOVE INSTALLATION LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DALE AND NEWBERY LLP STAINES-UPON-THAMES Active TOTAL EXEMPTION FULL None Supplied