EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED
C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF CF24 5EA- Active
- Private Limited Company
- Company No. 02660542
- Last Updated: 01 Mar 2024
Company Profile
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED was incorporated on Wednesday, November 6, 1991 as a Private Limited Company with registered address in CARDIFF. EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 33 years 3 months and 18 days.
| Name | EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED |
|---|---|
| Company number | 02660542 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RESOURCE LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Roger Kirkup Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul George Hannah Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Fitzgerald Allison Nationality: New Zealander |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Salway Nationality: British |
Dates: Sunday, November 6, 2016 - Sunday, November 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Sunday, November 6, 2016 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED | 06 Nov 1991 |