EUROPEAN CONSTRUCTION GROUP LTD
CROYDON EUROPEAN CONTRACTING GROUP LIMITED

Hellopages » Greater London » Croydon » CR9 2ER

Company number 04680545
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address THE LANSDOWNE BUILDING, NO 2 LANSDOWNE ROAD, CROYDON, ENGLAND, CR9 2ER
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from A 3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB England to The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER on 16 March 2017; Appointment of Ms Linda Saadi as a director on 1 March 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of EUROPEAN CONSTRUCTION GROUP LTD are www.europeanconstructiongroup.co.uk, and www.european-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. European Construction Group Ltd is a Private Limited Company. The company registration number is 04680545. European Construction Group Ltd has been working since 27 February 2003. The present status of the company is Active. The registered address of European Construction Group Ltd is The Lansdowne Building No 2 Lansdowne Road Croydon England Cr9 2er. . MANAGEMENT, International Construction is a Secretary of the company. SAADI, Linda is a Director of the company. Secretary SVENSKA BOKFORINGS GRUPPEN AB/HK CAP KB has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Secretary HK CAPITAL AND INVEST KB has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KARLSSON, Hans Johan Fredrik has been resigned. Director KARLSSON, Hans Johan Fredrik has been resigned. Director MALMGREN, Jim has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MANAGEMENT, International Construction
Appointed Date: 29 May 2015
Director
SAADI, Linda
Appointed Date: 01 March 2017
37 years old

Resigned Directors

Secretary
SVENSKA BOKFORINGS GRUPPEN AB/HK CAP KB
Resigned: 01 December 2008
Appointed Date: 25 June 2005
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 25 June 2005
Appointed Date: 27 February 2003
Secretary
HK CAPITAL AND INVEST KB
Resigned: 29 May 2015
Appointed Date: 01 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
KARLSSON, Hans Johan Fredrik
Resigned: 01 March 2017
Appointed Date: 27 May 2013
60 years old
Director
KARLSSON, Hans Johan Fredrik
Resigned: 01 April 2012
Appointed Date: 28 February 2003
60 years old
Director
MALMGREN, Jim
Resigned: 27 March 2014
Appointed Date: 01 April 2012
46 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 28 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Ms Linda Saadi
Notified on: 1 January 2017
37 years old
Nature of control: Has significant influence or control

EUROPEAN CONSTRUCTION GROUP LTD Events

16 Mar 2017
Registered office address changed from A 3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB England to The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER on 16 March 2017
15 Mar 2017
Appointment of Ms Linda Saadi as a director on 1 March 2017
15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Mar 2017
Termination of appointment of Hans Johan Fredrik Karlsson as a director on 1 March 2017
02 Feb 2017
Micro company accounts made up to 31 December 2016
...
... and 51 more events
22 May 2003
Resolutions
  • RES13 ‐ Sec 390A renumer of aud 28/02/03
23 Mar 2003
Director resigned
20 Mar 2003
New director appointed
18 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation

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