Euro Commercials Investments (swansea) Limited

General information

Name:

Euro Commercials Investments (swansea) Ltd

Office Address:

Resource Limited Wentloog Corporate Park CF3 8ER Wentloog

Number: 03129633

Incorporation date: 1995-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Euro Commercials Investments (swansea) came into being in 1995 as a company enlisted under no 03129633, located at CF3 8ER Wentloog at Resource Limited. This firm has been in business for twenty nine years and its current status is active. The firm's classified under the NACE and SIC code 68201 - Renting and operating of Housing Association real estate. The firm's latest accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-11-23.

The information we have describing the firm's management shows that there are two directors: Paul P. and Gareth E. who became the part of the company on September 15, 2021 and November 27, 1995. To help the directors in their tasks, the limited company has been utilizing the expertise of Paul H. as a secretary since November 1995.

Company staff

Paul P.

Role: Director

Appointed: 15 September 2021

Latest update: 17 February 2024

Paul H.

Role: Secretary

Appointed: 27 November 1995

Latest update: 17 February 2024

Gareth E.

Role: Director

Appointed: 27 November 1995

Latest update: 17 February 2024

People with significant control

Executives who have control over this firm are as follows: Simon K. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sean A. owns over 3/4 of company shares and has 3/4 to full of voting rights. Paul H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon K.
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean A.
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 23 November 2016
Ceased on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 23 November 2016
Ceased on 24 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
28
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