EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED
CARDIFF EURO CLAD (SOUTH WALES) (1991) LIMITED


Company number 02660542
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address C/O RESOURCE LIMITED, WENTLOOG CORPORATE PARK, CARDIFF, SOUTH GLAMORGAN CF38ER
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registration of charge 026605420003, created on 21 December 2016; Confirmation statement made on 6 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED are www.eurocommercialsinvestmentscardiff.co.uk, and www.euro-commercials-investments-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Euro Commercials Investments Cardiff Limited is a Private Limited Company. The company registration number is 02660542. Euro Commercials Investments Cardiff Limited has been working since 06 November 1991. The present status of the company is Active. The registered address of Euro Commercials Investments Cardiff Limited is C O Resource Limited Wentloog Corporate Park Cardiff South Glamorgan Cf38er. . 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. Director SALWAY, David has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors


Director
EDWARDS, Gareth Owen
Appointed Date: 17 April 1998
78 years old

Director

Resigned Directors

Director
SALWAY, David
Resigned: 20 September 2016
Appointed Date: 17 April 1998
86 years old

Persons With Significant Control

Mr David Nicholas Owen Williams
Notified on: 6 November 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

David Salway
Notified on: 6 November 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED Events

21 Dec 2016
Registration of charge 026605420003, created on 21 December 2016
30 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Nov 2016
Satisfaction of charge 2 in full
22 Nov 2016
Satisfaction of charge 1 in full
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 72 more events
28 Jul 1992
Memorandum and Articles of Association
28 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Jul 1992
Registered office changed on 28/07/92 from: fitzalan house fitzalan road cardiff CF2 1XZ

23 Jun 1992
Accounting reference date notified as 31/12

06 Nov 1991
Incorporation

EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED Charges

21 December 2016
Charge code 0266 0542 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: David Nicholas Owen Williams
Description: Contains fixed charge…
11 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 22 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1998
Debenture
Delivered: 3 July 1998
Status: Satisfied on 22 November 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…