EURO-CITY GROUP LIMITED
33 CLARENCE STREET, STAINES-UPON-THAMES TW18 4SY- Active
- Private Limited Company
- Company No. 05243479
- Last Updated: 01 Mar 2024
Company Profile
EURO-CITY GROUP LIMITED was incorporated on Tuesday, September 28, 2004 as a Private Limited Company with registered address in STAINES-UPON-THAMES. EURO-CITY GROUP 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 20 years 1 month and 16 days.
| Name | EURO-CITY GROUP LIMITED |
|---|---|
| Company number | 05243479 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CLARENCE STREET STAINES-UPON-THAMES TW18 4SY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Euro-City Holdings Limited 118 Quayside, NE1 3BD |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Ralph Risby Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EURO-CITY GROUP LIMITED | 28 Sep 2004 |