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Euro Commercials Investments (swansea) Limited, CF3 8ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED

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

This company is commonly known as Euro Commercials Investments (swansea) Limited. The company was founded 29 years ago and was given the registration number 03129633. The firm's registered office is in WENTLOOG. You can find them at Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED
Company Number:03129633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 8ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Falfield Close, Lisvane, Cardiff, CF14 0GB

Secretary27 November 1995Active
211 West Road, Nottage, Porthcawl, CF36 3RT

Director27 November 1995Active
Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER

Director15 September 2021Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary23 November 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director23 November 1995Active
Serra E Mar Lt 121, 8500-158 Portimao, Algarve, Portugal,

Director27 November 1995Active
Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, CF64 3AW

Director27 November 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director23 November 1995Active

People with Significant Control

Mr Simon Roger Kirkup
Notified on:12 September 2023
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Wales
Address:C/O Resource Limited, Wentloog Corporate Park, Cardiff, Wales, CF3 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Fitzgerald Allison
Notified on:12 September 2023
Status:Active
Date of birth:September 1963
Nationality:New Zealander
Country of residence:United Kingdom
Address:C/O Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul George Hannah
Notified on:12 September 2023
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Wales
Address:C/O Resource Limited, Wentloog Corporate Park, Cardiff, Wales, CF3 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Nicholas Owen Williams
Notified on:23 November 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:Flat 1, Glynne Tower, Penarth, CF64 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Salway
Notified on:23 November 2016
Status:Active
Date of birth:November 1939
Nationality:British
Country of residence:Portugal
Address:Serra E Mar Lt 121, 8500-158 Portimao, Algarve, Portugal,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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