EUROFOAM PRODUCTS LIMITED
CARDIFF EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED

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Company number 02657683
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address C/O EUROBOND LAMINATES LIMITED, WENTLOOG CORPORATE PARK, CARDIFF, CF3 2ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Statement of capital following an allotment of shares on 21 July 2015 GBP 10,000 . The most likely internet sites of EUROFOAM PRODUCTS LIMITED are www.eurofoamproducts.co.uk, and www.eurofoam-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Eurofoam Products Limited is a Private Limited Company. The company registration number is 02657683. Eurofoam Products Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of Eurofoam Products Limited is C O Eurobond Laminates Limited Wentloog Corporate Park Cardiff Cf3 2er. The cash in hand is £0k. It is £0k against last year. . HANNAH, Paul George is a Secretary of the company. WILLIAMS, David Nicholas Owen is a Director of the company. Director FORD, Michael Lawrence has been resigned. Director PROSSER, Clive John has been resigned. The company operates in "Non-trading company".


eurofoam products Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HANNAH, Paul George
Director
WILLIAMS, David Nicholas Owen

78 years old

Resigned Directors

Director
FORD, Michael Lawrence
Resigned: 25 June 2007
77 years old
Director
PROSSER, Clive John
Resigned: 02 January 2007
72 years old

Persons With Significant Control

Mr David Nicholas Owen Williams
Notified on: 25 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

EUROFOAM PRODUCTS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 Apr 2016
Statement of capital following an allotment of shares on 21 July 2015
  • GBP 10,000
16 Apr 2016
Satisfaction of charge 1 in full
07 Jan 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 73 more events
13 May 1992
Memorandum and Articles of Association
13 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1992
Registered office changed on 13/05/92 from: fitzalan house fitzalan rd cardiff CF2 1XZ
13 May 1992
Accounting reference date notified as 30/06
25 Oct 1991
Incorporation

EUROFOAM PRODUCTS LIMITED Charges

18 February 1993
Mortgage debenture
Delivered: 25 February 1993
Status: Satisfied on 16 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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