Company number 05574530
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration fifty-six 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; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of EURO CLAD ARCHITECTURAL LIMITED are www.eurocladarchitectural.co.uk, and www.euro-clad-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Euro Clad Architectural Limited is a Private Limited Company.
The company registration number is 05574530. Euro Clad Architectural Limited has been working since 26 September 2005.
The present status of the company is Active. The registered address of Euro Clad Architectural Limited is Wentloog Corporate Park Wentloog Cardiff Cf3 2er. . KINGSPAN GROUP LIMITED is a Secretary of the company. BRASH, Jeremy Patrick, Irwin is a Director of the company. COOK, Philip Andrew Byrne is a Director of the company. NEIRYNCK, Els Leen Gilbert is a Director of the company. PHILLIPS, Anthony John is a Director of the company. Secretary HANNAH, Paul George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PHILLIPS, Stephen John has been resigned. Director WILLIAMS, David Nicholas Owen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 30 April 2016
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Persons With Significant Control
Ever 2479 Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more
EURO CLAD ARCHITECTURAL LIMITED Events
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Jul 2016
Statement of company's objects
28 Jul 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 46 more events
03 Oct 2005
New director appointed
03 Oct 2005
New secretary appointed
03 Oct 2005
Secretary resigned
03 Oct 2005
Director resigned
26 Sep 2005
Incorporation
27 August 2009
Debenture
Delivered: 28 August 2009
Status: Satisfied
on 25 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2009
Legal assignment
Delivered: 28 August 2009
Status: Satisfied
on 25 May 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 August 2007
Guarantee & debenture
Delivered: 16 August 2007
Status: Satisfied
on 9 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2007
Fixed charge on purchased debts which fail to vest
Delivered: 26 July 2007
Status: Satisfied
on 13 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…