General information

Name:

Euro-city Group Ltd

Office Address:

33 Clarence Street TW18 4SY Staines-upon-thames

Number: 05243479

Incorporation date: 2004-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Euro-city Group Limited with the registration number 05243479 has been operating on the market for 20 years. This Private Limited Company can be contacted at 33 Clarence Street, in Staines-upon-thames and their postal code is TW18 4SY. This firm's SIC and NACE codes are 41202 - Construction of domestic buildings. Euro-city Group Ltd reported its account information for the financial year up to Fri, 30th Sep 2022. The latest confirmation statement was filed on Thu, 28th Sep 2023.

As stated, this limited company was established in 2004 and has been presided over by seven directors, out of whom three (Mark R., Michael C. and Michael R.) are still participating in the company's duties. In addition, the managing director's assignments are constantly supported by a secretary - Michael R., who was selected by the limited company in October 2023.

Financial data based on annual reports

Company staff

Michael R.

Role: Secretary

Appointed: 02 October 2023

Latest update: 3 March 2024

Mark R.

Role: Director

Appointed: 01 July 2021

Latest update: 3 March 2024

Michael C.

Role: Director

Appointed: 01 October 2017

Latest update: 3 March 2024

Michael R.

Role: Director

Appointed: 14 October 2004

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Euro-City Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 118 Quayside, NE1 3BD and was registered as a PSC under the registration number 14477995.

Euro-City Holdings Limited
Address: St Anns Quay 118 Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 14477995
Notified on 15 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael R.
Notified on 6 April 2016
Ceased on 15 November 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 June 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
On Monday 2nd October 2023 - new secretary appointed (AP03)
filed on: 3rd, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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