EURO CLAD PROJECT SERVICES LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7SL

Company number 03707518
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address DEREK ROTHERA & COMPANY, UNITS 15 & 16, 7 WENLOCK ROAD, LONDON, ENGLAND, N1 7SL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of EURO CLAD PROJECT SERVICES LIMITED are www.eurocladprojectservices.co.uk, and www.euro-clad-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Clad Project Services Limited is a Private Limited Company. The company registration number is 03707518. Euro Clad Project Services Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Euro Clad Project Services Limited is Derek Rothera Company Units 15 16 7 Wenlock Road London England N1 7sl. . PARKINSON, Valerie Jeanine-Claude is a Secretary of the company. PARKINSON, Kevin Philip is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PARKINSON, Valerie Jeanine-Claude
Appointed Date: 04 February 1999
Director
PARKINSON, Kevin Philip
Appointed Date: 04 February 1999
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr Kevin Philip Parkinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Jeanine-Claude Parkinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO CLAD PROJECT SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 4 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 August 2015
04 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
04 Apr 2016
Director's details changed for Mr Kevin Philip Parkinson on 3 February 2016
04 Apr 2016
Secretary's details changed for Valerie Jeanine-Claude Parkinson on 3 February 2016
...
... and 41 more events
16 Feb 1999
New director appointed
15 Feb 1999
Director resigned
15 Feb 1999
Secretary resigned
15 Feb 1999
Registered office changed on 15/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
04 Feb 1999
Incorporation

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