EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED - CARDIFF


Company Profile Company Filings

Overview

EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED was incorporated 32 years ago on 06/11/1991 and has the registered number: 02660542. The accounts status is FULL and accounts are next due on 30/09/2024.

EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED - CARDIFF

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O RESOURCE LIMITED THE MALTINGS
CARDIFF
CF24 5EA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL POSTLE Jan 1979 British Director 2021-09-15 CURRENT
MR PAUL GEORGE HANNAH British Secretary CURRENT
DAVID SALWAY Nov 1939 British Director 1998-04-17 UNTIL 2016-09-20 RESIGNED
GARETH OWEN EDWARDS Jul 1947 British Director 1998-04-17 UNTIL 2024-04-19 RESIGNED
MR DAVID NICHOLAS OWEN WILLIAMS Oct 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Roger Kirkup 2023-09-12 9/1963 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul George Hannah 2023-09-12 4/1954 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean Fitzgerald Allison 2023-09-12 9/1963 Wentloog   Cardiff Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Nicholas Owen Williams 2016-11-06 - 2023-09-12 10/1947 Penarth   Vale Of Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Salway 2016-11-06 - 2016-11-20 11/1939 Algarve   Algarve Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LR (CARDIFF) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
EURO COMMERCIALS (SOUTH WALES) LIMITED CARDIFF UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
VIRGIN SKY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WENTLOOG INVESTMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIRWATER ENTERPRISES LIMITED ST MELLONS Active -... DORMANT 93290 - Other amusement and recreation activities n.e.c.
EUROFOAM PRODUCTS LIMITED WENTLOOG UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
WENTLOOG PROPERTIES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CARDIFF RUGBY LIMITED CARDIFF WALES Active FULL 93120 - Activities of sport clubs
BIG BLUE STORAGE LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
ROCKSPAN LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
EURO FACADES LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
CARDIFF RUGBY FOOTBALL CLUB LIMITED CARDIFF Active DORMANT 93120 - Activities of sport clubs
EUROCLAD HOUSING LIMITED WENTLOOG ROAD RUMNEY Dissolved... DORMANT 74990 - Non-trading company
EUROCLAD HOUSING PRODUCTS LIMITED WENTLOOG ROAD RUMNEY Dissolved... DORMANT 74990 - Non-trading company
SIP BUILDING SYSTEMS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
GELLAW (IPSWICH ROAD) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REDI 211 LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REDI 213 LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRON PRINT LIMITED CARDIFF Active MICRO ENTITY 18129 - Printing n.e.c.
MEDIWALES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
RESOURCE R7 LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLINCH LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CIRCLE ONE AUDIO VISUAL LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
FRZN LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
RHIANNON STOKES AND ASSOCIATES LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LTPP LEGAL SERVICES LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 69102 - Solicitors
STONECRAFT CONSTRUCTION&GROUNDWORK LTD CARDIFF WALES Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
KOB LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate