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EURO-CITY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euro-city Group Limited. The company was founded 20 years ago and was given the registration number 05243479. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 33 Clarence Street, , Staines-upon-thames, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EURO-CITY GROUP LIMITED
Company Number:05243479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:33 Clarence Street, Staines-upon-thames, Surrey, England, TW18 4SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannic House, Lyndhurst Road, Ascot, England, SL5 9ED

Secretary02 October 2023Active
33, Clarence Street, Staines-Upon-Thames, United Kingdom, TW18 4SY

Director01 October 2017Active
33, Clarence Street, Staines-Upon-Thames, England, TW18 4SY

Director01 July 2021Active
33, Clarence Street, Staines-Upon-Thames, England, TW18 4SY

Director14 October 2004Active
15 Creswick Road, West Acton, London, W3 9HG

Secretary14 October 2004Active
33, Clarence Street, Staines-Upon-Thames, England, TW18 4SY

Secretary14 December 2015Active
Britannic House, Lyndhurst Road, Ascot, United Kingdom, SL5 9ED

Secretary31 December 2010Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary28 September 2004Active
15 Creswick Road, Acton, London, W3 9HG

Director14 October 2004Active
24, Horsefair Green, Stony Stratford, Milton Keynes, England, MK11 1JP

Director01 December 2014Active
3 Warwick Dene, Ealing, London, W5 3JG

Director14 October 2004Active
86, Cicada Road, London, United Kingdom, SW18 2NZ

Director01 November 2014Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director28 September 2004Active

People with Significant Control

Euro-City Holdings Limited
Notified on:15 November 2022
Status:Active
Country of residence:United Kingdom
Address:St Anns Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Ralph Risby
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:33, Clarence Street, Staines-Upon-Thames, England, TW18 4SY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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