EURO BUILDING SOLUTIONS LIMITED
WENTLOOG RD, RUMNEY EURO CLAD BUILDING SOLUTIONS LIMITED

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Company number 05878086
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address C/O RESOURCE LIMITED, WENTLOOG CORPORATE PARK, WENTLOOG RD, RUMNEY, CARDIFF, CF3 2ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EURO BUILDING SOLUTIONS LIMITED are www.eurobuildingsolutions.co.uk, and www.euro-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Euro Building Solutions Limited is a Private Limited Company. The company registration number is 05878086. Euro Building Solutions Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Euro Building Solutions Limited is C O Resource Limited Wentloog Corporate Park Wentloog Rd Rumney Cardiff Cf3 2er. . KINGSPAN GROUP LIMITED is a Secretary of the company. BRASH, Jeremy Patrick, Irwin is a Director of the company. NEIRYNCK, Els Leen Gilbert is a Director of the company. Secretary HANNAH, Paul George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILLIAMS, David Nicholas Owen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 30 April 2016
Director
BRASH, Jeremy Patrick, Irwin
Appointed Date: 30 April 2016
67 years old
Director
NEIRYNCK, Els Leen Gilbert
Appointed Date: 30 April 2016
58 years old

Resigned Directors

Secretary
HANNAH, Paul George
Resigned: 30 April 2016
Appointed Date: 17 July 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Director
WILLIAMS, David Nicholas Owen
Resigned: 30 April 2016
Appointed Date: 17 July 2006
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Ever 2479 Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

EURO BUILDING SOLUTIONS LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 Jul 2016
Satisfaction of charge 058780860002 in full
...
... and 30 more events
24 Jul 2006
New director appointed
24 Jul 2006
New secretary appointed
24 Jul 2006
Secretary resigned
24 Jul 2006
Director resigned
17 Jul 2006
Incorporation

EURO BUILDING SOLUTIONS LIMITED Charges

26 July 2013
Charge code 0587 8086 0002
Delivered: 26 July 2013
Status: Satisfied on 18 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0587 8086 0001
Delivered: 8 May 2013
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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