EURO CLAD ARCHITECTURAL
Company is dissolved
General Information
NAME
EURO CLAD ARCHITECTURAL
COMPANY NUMBER
05574530
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/09/2005
(19 years and 3 months old)
WEBSITE
www.euroclad.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
21/12/2012
13/12/2019
EURO CLAD ARCHITECTURAL LIMITED
View all previous names
CARDIFF
CF3 2ER
Telephone: 02922010101
TPS: No
Wentloog Corporate Park
Wentloog Road
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 23/05/2024 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 13/11/2023 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
Credit Risk Overview
Want to learn more about EURO CLAD ARCHITECTURAL?
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 EURO CLAD ARCHITECTURAL?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURO CLAD ARCHITECTURAL?
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 |
|---|---|---|---|---|
|
Born in Apr 1954 |
Resigned | Secretary |
Current: 39 Past: 59 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 172 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 23/05/2024 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 13/11/2023 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 17/05/2019 | Simon Kevin Thomas (924182008) has left the board |
| 18/01/2019 | 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 | Paul O'Gorman (924393754) has left the board |
| 19/03/2018 | Aiveen Kearney (924393627) has left the board |
| 19/03/2018 | New Board Member Aiveen Kearney (924393626) Appointed |
| 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 (924393754) Appointed |
| 12/03/2018 | New Board Member Aiveen Kearney (924393627) Appointed |
| 11/01/2018 | New Board Member Simon Kevin Thomas (924182008) Appointed |
| 11/01/2018 | Anthony John Phillips (903612895) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 02/06/2016 | Els Leen Gilbert Neirynck (920842564) has left the board |
| 02/06/2016 | New Board Member Els Leen Gilbert Neirynck (920842540) Appointed |
| 30/05/2016 | KINGSPAN GROUP LIMITED (920808603) has left the board |
| 30/05/2016 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 25/05/2016 | New Board Member Jeremy Patrick, Irwin Brash (919695932) Appointed |
| 25/05/2016 | Stephen John Phillips (909469339) has left the board |
| 25/05/2016 | David Nicholas Owen Williams (903272144) has left the board |
| 25/05/2016 | New Board Member Els Leen Gilbert Neirynck (920842564) Appointed |
| 16/05/2016 | Paul George Hannah (900606369) has left the board |
| 16/05/2016 | New Company Secretary KINGSPAN GROUP LIMITED (920808603) Appointed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 23/10/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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