EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED
WENTLOOG

Hellopages » Cardiff » Cardiff » CF3 8ER
Company number 03129633
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address RESOURCE LIMITED, WENTLOOG CORPORATE PARK, WENTLOOG, 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-one events have happened. The last three records are Registration of charge 031296330005, created on 21 December 2016; Confirmation statement made on 23 November 2016 with updates; Cancellation of shares. Statement of capital on 20 September 2016 GBP 60 . The most likely internet sites of EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED are www.eurocommercialsinvestmentsswansea.co.uk, and www.euro-commercials-investments-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Euro Commercials Investments Swansea Limited is a Private Limited Company. The company registration number is 03129633. Euro Commercials Investments Swansea Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Euro Commercials Investments Swansea Limited is Resource Limited Wentloog Corporate Park Wentloog Cardiff Cf3 8er. . HANNAH, Paul George is a Secretary of the company. EDWARDS, Gareth Owen is a Director of the company. WILLIAMS, David Nicholas Owen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SALWAY, David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HANNAH, Paul George
Appointed Date: 27 November 1995
Director
EDWARDS, Gareth Owen
Appointed Date: 27 November 1995
78 years old
Director
WILLIAMS, David Nicholas Owen
Appointed Date: 27 November 1995
78 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 November 1995
Appointed Date: 23 November 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 November 1995
Appointed Date: 23 November 1995
35 years old
Director
SALWAY, David
Resigned: 20 September 2016
Appointed Date: 27 November 1995
86 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 November 1995
Appointed Date: 23 November 1995

Persons With Significant Control

Mr David Nicholas Owen Williams
Notified on: 23 November 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
David Salway
Notified on: 23 November 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED Events

21 Dec 2016
Registration of charge 031296330005, created on 21 December 2016
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
15 Nov 2016
Cancellation of shares. Statement of capital on 20 September 2016
  • GBP 60
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016
Purchase of own shares.
...
... and 61 more events
12 Dec 1995
Secretary resigned;new secretary appointed
12 Dec 1995
New director appointed
12 Dec 1995
Director resigned;new director appointed
12 Dec 1995
Director resigned;new director appointed
23 Nov 1995
Incorporation

EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED Charges

21 December 2016
Charge code 0312 9633 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: David Nicholas Owen Williams
Description: Contains fixed charge…
1 April 2010
Legal charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: L/H euro commercials, swansea enterprise park, viking way…
10 September 1999
Mortgage
Delivered: 21 September 1999
Status: Satisfied on 9 April 2010
Persons entitled: Julian Hodge Bank Limited
Description: Land and buildings on the north side of viking way winch…
5 June 1998
Legal charge
Delivered: 18 June 1998
Status: Satisfied on 22 October 1999
Persons entitled: Mobil Oil Company Limited as Agent for Itself and B P Oil Limited in Partnership
Description: Property k/a garage showrooms and workshops at viking way…
23 December 1995
Legal charge
Delivered: 9 January 1996
Status: Satisfied on 3 April 2010
Persons entitled: Mobil Oil Company Limited
Description: L/H land and buildings on the north side of viking way…

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