EURO CLAD PROJECT SERVICES LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 03707518
- Last Updated: 01 Mar 2024
Company Profile
EURO CLAD PROJECT SERVICES LIMITED was incorporated on Thursday, February 4, 1999 as a Private Limited Company with registered address in LONDON. EURO CLAD PROJECT SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 25 years 7 months and 15 days.
| Name | EURO CLAD PROJECT SERVICES LIMITED |
|---|---|
| Company number | 03707518 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alexandre Sebastien Parkinson Nationality: British |
Dates: Friday, September 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Valerie Jeanine-Claude Parkinson Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Philip Parkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against EURO CLAD PROJECT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EURO CLAD PROJECT SERVICES LIMITED | 04 Feb 1999 |