Company number 02657695
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address C/O RESOURCE LIMITED, WENTLOOG CORPORATE PARK, CARDIFF, CF3 8ER
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EURO CLAD PROPERTIES LIMITED are www.eurocladproperties.co.uk, and www.euro-clad-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Euro Clad Properties Limited is a Private Limited Company.
The company registration number is 02657695. Euro Clad Properties Limited has been working since 25 October 1991.
The present status of the company is Active. The registered address of Euro Clad Properties Limited is C O Resource Limited Wentloog Corporate Park Cardiff Cf3 8er. . HANNAH, Paul George is a Secretary of the company. WILLIAMS, David Nicholas Owen is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Persons With Significant Control
EURO CLAD PROPERTIES LIMITED Events
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 66 more events
05 Aug 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 Jul 1992
Memorandum and Articles of Association
30 Jul 1992
Registered office changed on 30/07/92 from: fitzalan house fitzalan rd cardiff CF2 1XZ
23 Jun 1992
Accounting reference date notified as 30/04
25 Oct 1991
Incorporation
30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: All that l/h land and buildings at wentloof corporate park…
1 April 1999
Legal charge
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: Principality Building Society
Description: The property k/a swefco building corporate park…
2 September 1998
Legal charge
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Principality Building Society
Description: Shed a wentloog corporate park wentlog cardiff, fixed…
2 September 1998
Floating charge
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Principality Building Society
Description: Floating charge. Undertaking and all property and assets.