General information

Name:

Eurobond Doors Ltd

Office Address:

Wentloog Corporate Park Wentloog CF3 2ER Cardiff

Number: 03796442

Incorporation date: 1999-06-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03796442 is a reg. no. assigned to Eurobond Doors Limited. The firm was registered as a Private Limited Company on 1999-06-25. The firm has been on the market for twenty five years. The firm could be gotten hold of in Wentloog Corporate Park Wentloog in Cardiff. The main office's post code assigned to this address is CF3 2ER. The enterprise's SIC code is 32990 which stands for Other manufacturing n.e.c.. 2022/03/31 is the last time the accounts were reported.

As the data suggests, this specific limited company was started in 1999-06-25 and has so far been run by thirteen directors, and out of them five (Adam H., Andrew K., Sean A. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still functioning. To find professional help with legal documentation, the limited company has been using the skills of Paul H. as a secretary since 1999.

Financial data based on annual reports

Company staff

Adam H.

Role: Director

Appointed: 01 March 2024

Latest update: 13 April 2024

Andrew K.

Role: Director

Appointed: 01 March 2024

Latest update: 13 April 2024

Sean A.

Role: Director

Appointed: 12 January 2022

Latest update: 13 April 2024

David T.

Role: Director

Appointed: 01 November 2018

Latest update: 13 April 2024

Leon J.

Role: Director

Appointed: 23 March 2018

Latest update: 13 April 2024

Paul H.

Role: Secretary

Appointed: 30 June 1999

Latest update: 13 April 2024

People with significant control

Executives who control this firm include: Paul H. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simon K. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sean A. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Paul H.
Notified on 17 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
Simon K.
Notified on 17 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
Sean A.
Notified on 17 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
David W.
Notified on 25 June 2017
Ceased on 17 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
24
Company Age

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