Euro Commercials Investments (Cardiff) Limited (number 02660542) is a private limited company legally formed on 1991-11-06. The business is registered at C/O Resource Limited, Wentloog Corporate Park, Cardiff CF3 8ER. Changed on 1998-05-06, the previous name the firm utilized was Euro Clad (South Wales) (1991) Limited. Euro Commercials Investments (Cardiff) Limited is operating under SIC code: 68201 which means "renting and operating of housing association real estate".

Company details

Name Euro Commercials Investments (cardiff) Limited
Number 02660542
Date of Incorporation: 1991-11-06
End of financial year: 31 December
Address: C/o Resource Limited, Wentloog Corporate Park, Cardiff, CF3 8ER
SIC code: 68201 - Renting and operating of Housing Association real estate

Moving to the 2 directors that can be found in this particular firm, we can name: Paul P. (in the company from 15 September 2021), Gareth E. (appointment date: 17 April 1998). 1 secretary is also present: Paul H. (appointed on 06 November 1992). The Companies House lists 5 persons of significant control, namely: Sean A. has over 3/4 of shares, 3/4 to full of voting rights, Paul H. has over 3/4 of shares, 3/4 to full of voting rights, Simon K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sean A.
12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul H.
12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon K.
12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
6 November 2016 - 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David S.
6 November 2016 - 20 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023 | accounts
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