EURO CLAD (HOLDINGS) LIMITED
CARDIFF

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Company number 02427748
Status Active
Incorporation Date 29 September 1989
Company Type Private Limited Company
Address WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 November 2016 with no updates; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of EURO CLAD (HOLDINGS) LIMITED are www.eurocladholdings.co.uk, and www.euro-clad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Euro Clad Holdings Limited is a Private Limited Company. The company registration number is 02427748. Euro Clad Holdings Limited has been working since 29 September 1989. The present status of the company is Active. The registered address of Euro Clad Holdings 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. NEIRYNCK, Els Leen Gilbert is a Director of the company. Secretary HANNAH, Paul George has been resigned. Director HANNAH, Paul George has been resigned. Director MARPLES, Thomas Nicholas Richard, Dr has been resigned. Director WILLIAMS, David Nicholas Owen has been resigned. The company operates in "Activities of head offices".


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
Director
HANNAH, Paul George
Resigned: 30 April 2016
Appointed Date: 17 December 2003
71 years old
Director
MARPLES, Thomas Nicholas Richard, Dr
Resigned: 19 April 2004
Appointed Date: 17 December 2003
79 years old
Director
WILLIAMS, David Nicholas Owen
Resigned: 30 April 2016
77 years old

Persons With Significant Control

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

EURO CLAD (HOLDINGS) LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with no updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
28 Jul 2016
Statement of company's objects
28 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 96 more events
26 Oct 1989
Director resigned;new director appointed
26 Oct 1989
Director resigned;new director appointed
26 Oct 1989
Secretary resigned;new secretary appointed
26 Oct 1989
Registered office changed on 26/10/89 from: 110 whitchurch road cardiff CF4 3LY
29 Sep 1989
Incorporation

EURO CLAD (HOLDINGS) LIMITED Charges

27 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 27 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…

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