EUROPEAN CONSTRUCTION VENTURES LIMITED - BIGGLESWADE


Company Profile Company Filings

Overview

EUROPEAN CONSTRUCTION VENTURES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BIGGLESWADE and has the status: Dissolved - no longer trading.
EUROPEAN CONSTRUCTION VENTURES LIMITED was incorporated 30 years ago on 20/06/1994 and has the registered number: 02940614.

EUROPEAN CONSTRUCTION VENTURES LIMITED - BIGGLESWADE

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

45 SHORTMEAD STREET
BIGGLESWADE
BEDFORDSHIRE
SG18 0AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY GLOVER Nov 1940 British Director 1999-01-01 CURRENT
GEOFFREY WILLIAM DAVID HESLETT Feb 1940 British Director 1994-09-14 CURRENT
DOUGLAS COLLIER Oct 1931 British Director 1994-09-14 CURRENT
DOUGLAS COLLIER Oct 1931 British Secretary 1996-10-14 CURRENT
MR PETER RAYMOND Dec 1938 British Director 1994-06-20 UNTIL 2000-06-30 RESIGNED
DR ANDREW WASHBOURNE GALE Mar 1953 British Director 1996-02-22 UNTIL 1998-12-31 RESIGNED
MR ROGER MICHAEL GEORGE CARTER Mar 1935 Director 1994-09-14 UNTIL 1996-06-14 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Nominee Director 1994-06-20 UNTIL 1994-06-20 RESIGNED
KATHRYN LOUISE JONES British Nominee Secretary 1994-06-20 UNTIL 1994-06-20 RESIGNED
GWYNFOR HUGHES Apr 1955 Welsh Secretary 1994-06-20 UNTIL 1996-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey William David Heslett 2016-04-06 2/1940 Winchester   Hampshire Significant influence or control
Mr Douglas Collier 2016-04-06 10/1931 Biggleswade   Bedfordshire Significant influence or control
Mr Anthony Glover 2016-04-06 11/1940 Winchester   Hampshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
European Construction Ventures Limited 30/06/2019 iXBRL 2019-11-13 30-06-2019
European Construction Ventures Limited 30/06/2018 iXBRL 2018-12-11 30-06-2018 £1,917 equity
Micro-entity Accounts - EUROPEAN CONSTRUCTION VENTURES LIMITED 2017-10-28 30-06-2017 £47,285 equity
Abbreviated Company Accounts - EUROPEAN CONSTRUCTION VENTURES LIMITED 2016-12-03 30-06-2016 £2,115 Cash £98,031 equity
Abbreviated Company Accounts - EUROPEAN CONSTRUCTION VENTURES LIMITED 2016-01-05 30-06-2015 £4,399 Cash £198,903 equity
Abbreviated Company Accounts - EUROPEAN CONSTRUCTION VENTURES LIMITED 2015-02-24 30-06-2014 £64,361 Cash £446,867 equity

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