EUROCLAD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EUROCLAD GROUP LIMITED
COMPANY NUMBER
01502586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
18/06/1980
(44 years and 5 months old)
WEBSITE
www.euroclad.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/1993
30/11/2018
EURO CLAD LIMITED
View all previous names
CARDIFF
CF3 0EY
Telephone: 02922010101
TPS: No
Severnside House
St. Mellons Business Park, Fortr
Cardiff
CF3 0EY
CF3 0EY
Wentloog Corporate Park Wentloog Ro
Rumney
Cardiff
South Glamorgan
CF3 2ER
Telephone: 22010101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVER 2479 LIMITED | Active - Accounts Filed | View Report |
| EUROCLAD GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/06/2024 | Peter James Cameron Bullough (910856657) has left the board |
| 09/02/2024 | New Board Member Steven De Rynck (931873294) Appointed |
Credit Risk Overview
Want to learn more about EUROCLAD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROCLAD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCLAD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 38 Past: 82 |
View Report |
|
05/08/2020 - Present (4 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/01/2024 - Present (10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSPAN GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| BRAKEL GROUP HOLDINGS BV | N/A | N/A |
| AIRVENT SMOKE CONTROL LTD | Company is dissolved | View Report |
| KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED | Active - Accounts Filed | View Report |
| ENVIROCARE POLLUTION CONTROL UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN AS | N/A | N/A |
| KINGSPAN INVESTMENTS (CEMEI) UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN HOLDING NETHERLANDS BV | N/A | N/A |
| AEROBORD LIMITED | N/A | N/A |
| COLT INVESTMENTS LIMITED | Company is dissolved | View Report |
| COLT GROUP LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL LICENSING LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KSP HOLDINGS LIMITED | N/A | N/A |
| SPRINGVALE INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS LIMITED | N/A | N/A |
| KINGSPAN ENTERPRISE INVESTMENTS LIMITED | N/A | N/A |
| KINGSPAN RE LIMITED | N/A | N/A |
| KSP INVESTMENTS LIMITED | N/A | N/A |
| KSP PROPERTY LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (IRL) LIMITED | N/A | N/A |
| KE SOLAR PORTFOLIO LIMITED | Non-Trading | View Report |
| KINGSPAN INTERNATIONAL FINANCE UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN LIGHT & AIR LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN LIGHT & AIR LIMITED | N/A | N/A |
| KINGSPAN NOMINEES LIMITED | N/A | N/A |
| KINGSPAN SECURITIES 2016 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KINGSPAN SECURITIES 2017 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KINGSPAN SECURITIES LIMITED | N/A | N/A |
| KINGSPAN TATE LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (OVERSEAS) LIMITED | N/A | N/A |
| KINGSPAN EUROPE LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (NORTH AMERICA) LIMITED | N/A | N/A |
| KINGSPAN OVERSEAS INVESTMENTS LTD | N/A | N/A |
| KINGSPAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EVER 2479 LIMITED | Active - Accounts Filed | View Report |
| BOOTH MUIRIE LIMITED | Company is dissolved | View Report |
| EURO CLAD (HOLDINGS) | Company is dissolved | View Report |
| EUROCLAD GROUP LIMITED | Active - Accounts Filed | View Report |
| FUEL TANK SHOP LIMITED | Company is dissolved | View Report |
| TANKS DIRECT LIMITED | Company is dissolved | View Report |
| JORIS IDE LIMITED | Active - Accounts Filed | View Report |
| KSP EUROPE LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN WATER & ENERGY LIMITED | N/A | N/A |
| T.T. PLASTICS LIMITED | Non-Trading | View Report |
| KINGSPAN WATER & ENERGY LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS (INSULATION) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN INSULATION LIMITED | N/A | N/A |
| KINGSPAN INSULATION LIMITED | Active - Accounts Filed | View Report |
| ECOTHERM INSULATION (UK) LTD | Active - Accounts Filed | View Report |
| KINGSPAN INDUSTRIAL INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN TECHNICAL INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS (PANELS) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ENERGY LIMITED | Non-Trading | View Report |
| KINGSPAN LIMITED | N/A | N/A |
| KINGSPAN RESEARCH AND DEVELOPMENTS LIMITED | N/A | N/A |
| KINGSPAN LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN METL-CON LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| KINGSPAN SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERLINK FABRICATIONS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN INVESTMENT IRELAND LIMITED | N/A | N/A |
| KINGSPAN SECURITIES NO.2 LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN FUNDING UK | Active - Accounts Filed | View Report |
| KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED | Company is dissolved | View Report |
| KINGSPAN TIMBER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WOODROE (IRELAND) LIMITED | N/A | N/A |
| KINGSPAN CENTURY LIMITED | N/A | N/A |
| KINGSPAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ACCESS FLOORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEWETSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ACCESS FLOORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/06/2024 | Peter James Cameron Bullough (910856657) has left the board |
| 09/02/2024 | New Board Member Steven De Rynck (931873294) Appointed |
| 14/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 27/05/2022 | New Board Member Philip Smith (929596366) Appointed |
| 19/05/2022 | Aiveen Kearney (924393626) has left the board |
| 19/05/2022 | New Board Member Thomas Christensen (929588385) Appointed |
| 03/02/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 28/08/2020 | Andrew Sheen (926590982) has left the board |
| 28/08/2020 | New Board Member Gwyn Jones (927351461) Appointed |
| 06/02/2020 | Peter Bullough (926656415) has left the board |
| 06/02/2020 | New Board Member Peter James Cameron Bullough (910856657) Appointed |
| 30/01/2020 | Paul O'Gorman (924393756) has left the board |
| 30/01/2020 | New Board Member Peter Bullough (926656415) Appointed |
| 14/01/2020 | Mark Iestyn Shather (920636729) has left the board |
| 13/01/2020 | New Board Member Andrew Sheen (926590982) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 17/05/2019 | Simon Kevin Thomas (924182008) has left the board |
| 25/01/2019 | New Board Member Mark Iestyn Shather (920636729) Appointed |
| 25/01/2019 | Mark Lestyn Shather (925430405) has left the board |
| 18/01/2019 | New Board Member Mark Lestyn Shather (925430405) Appointed |
| 17/01/2019 | Philip Andrew Byrne Cook (903178366) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 19/03/2018 | New Board Member Aiveen Kearney (924393626) Appointed |
| 19/03/2018 | Paul O'Gorman (924393775) has left the board |
| 19/03/2018 | Aiveen Kearney (924393628) has left the board |
| 19/03/2018 | New Board Member Paul O'Gorman (924393756) Appointed |
| 13/03/2018 | Jeremy Patrick, Irwin Brash (919695932) has left the board |
| 12/03/2018 | Els Leen Gilbert Neirynck (920842540) has left the board |
| 12/03/2018 | New Board Member Paul O'Gorman (924393775) Appointed |
| 12/03/2018 | New Board Member Aiveen Kearney (924393628) Appointed |
| 11/01/2018 | Anthony John Phillips (903612895) has left the board |
| 11/01/2018 | New Board Member Simon Kevin Thomas (924182008) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 12/11/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 02/06/2016 | Els Leen Gilbert Neirynck (920842552) has left the board |
| 02/06/2016 | New Board Member Els Leen Gilbert Neirynck (920842540) Appointed |
| 30/05/2016 | KINGSPAN GROUP LIMITED (920808488) has left the board |
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