EURO-CITY GROUP LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9ED

Company number 05243479
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address BRITANNIC HOUSE, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9ED
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EURO-CITY GROUP LIMITED are www.eurocitygroup.co.uk, and www.euro-city-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Euro City Group Limited is a Private Limited Company. The company registration number is 05243479. Euro City Group Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Euro City Group Limited is Britannic House Lyndhurst Road Ascot Berkshire Sl5 9ed. . KELLY, Eileen is a Secretary of the company. MANN, Steven David is a Director of the company. RISBY, Joanne Elizabeth is a Director of the company. RISBY, Michael Ralph is a Director of the company. Secretary CHESSON, Lynette has been resigned. Secretary RISBY, Michael has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CHESSON, David has been resigned. Director O`BRIEN, Owen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KELLY, Eileen
Appointed Date: 14 December 2015
Director
MANN, Steven David
Appointed Date: 01 December 2014
58 years old
Director
RISBY, Joanne Elizabeth
Appointed Date: 01 November 2014
55 years old
Director
RISBY, Michael Ralph
Appointed Date: 14 October 2004
60 years old

Resigned Directors

Secretary
CHESSON, Lynette
Resigned: 31 December 2010
Appointed Date: 14 October 2004
Secretary
RISBY, Michael
Resigned: 14 December 2015
Appointed Date: 31 December 2010
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Director
CHESSON, David
Resigned: 25 February 2011
Appointed Date: 14 October 2004
69 years old
Director
O`BRIEN, Owen
Resigned: 09 August 2012
Appointed Date: 14 October 2004
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr Michael Ralph Risby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EURO-CITY GROUP LIMITED Events

07 Mar 2017
Accounts for a small company made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Appointment of Miss Eileen Kelly as a secretary on 14 December 2015
14 Dec 2015
Termination of appointment of Michael Risby as a secretary on 14 December 2015
...
... and 41 more events
20 Oct 2004
Registered office changed on 20/10/04 from: 77A boston manor road brentford middlesex TW8 9JQ
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
04 Oct 2004
Registered office changed on 04/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Sep 2004
Incorporation

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