EUROBOND DOORS LIMITED
WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF CF3 2ER- Active
- Private Limited Company
- Company No. 03796442
- Last Updated: 01 Mar 2024
Company Profile
EUROBOND DOORS LIMITED was incorporated on Friday, June 25, 1999 as a Private Limited Company with registered address in CARDIFF. EUROBOND DOORS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 25 years 2 months and 26 days.
| Name | EUROBOND DOORS LIMITED |
|---|---|
| Company number | 03796442 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WENTLOOG CORPORATE PARK WENTLOOG CARDIFF CF3 2ER |
|---|---|
| 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 Sean Fitzgerald Allison Nationality: New Zealander |
Dates: Sunday, April 17, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Simon Roger Kirkup Nationality: British |
Dates: Sunday, April 17, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Paul George Hannah Nationality: British |
Dates: Sunday, April 17, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Sunday, June 25, 2017 - Sunday, April 17, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EUROBOND DOORS LIMITED | 25 Jun 1999 |