This company is commonly known as Euroclad Group Limited. The company was founded 44 years ago and was given the registration number 01502586. The firm's registered office is in CARDIFF. You can find them at Wentloog Corporate Park, Wentloog, Cardiff, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | EUROCLAD GROUP LIMITED |
|---|---|---|
| Company Number | : | 01502586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wentloog Corporate Park, Wentloog, Cardiff, CF3 8ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenfield Business Park No.2, Greenfield, Holywell, Wales, CH8 7GJ | Corporate Secretary | 30 April 2016 | Active |
| Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales, CF3 0EY | Director | 20 January 2020 | Active |
| Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales, CF3 0EY | Director | 16 May 2022 | Active |
| Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales, CF3 0EY | Director | 15 January 2024 | Active |
| Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales, CF3 0EY | Director | 05 August 2020 | Active |
| Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales, CF3 0EY | Director | 18 May 2022 | Active |
| 2 Falfield Close, Lisvane, Cardiff, CF14 0GB | Secretary | - | Active |
| Euroclad, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom, CF3 2ER | Director | 02 May 2011 | Active |
| Hille 174, B-8750, Zwevezele, Belgium, | Director | 30 April 2016 | Active |
| 5, The Rise, Llanishen, Wales, CH14 0RA | Director | - | Active |
| Great Hamston Farm House, Dyffryn St Nicholas, Cardiff, CF5 6SU | Director | - | Active |
| 176, Moorefield Park, Newbridge, Ireland, | Director | 26 February 2018 | Active |
| Hille 174, B-8750, Zwevezele, Belgium, | Director | 30 April 2016 | Active |
| 12, Maretimo Gardens East, Blackrock, Ireland, | Director | 26 February 2018 | Active |
| Dunraven Cottage, Llanmaes, Llantwit Major, Wales, CF61 2XR | Director | 02 August 1993 | Active |
| 24 Kelston Road, Whitchurch, Cardiff, CF14 2AJ | Director | 02 January 1997 | Active |
| Wentloog Corporate Park, Wentloog, Cardiff, CF3 8ER | Director | 31 December 2018 | Active |
| Wentloog Corporate Park, Wentloog, Cardiff, CF3 8ER | Director | 07 January 2020 | Active |
| 10, Maes Y Coed Road, Heath, Wales, CF14 4HF | Director | 31 December 2017 | Active |
| Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, CF64 3AW | Director | - | Active |
| Ever 2479 Ltd | ||
| Notified on | : | 30 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kingspan, Bagillt Road, Holywell, United Kingdom, CH8 7GJ |
| Nature of control | : |
|
| Euro Clad (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Suite C/O Resource Limited, Wentloog Corporate Park, Cardiff, Wales, CF3 2ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Capital | Capital allotment shares. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
| 2019-01-16 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Officers | Termination director company with name termination date. | Download |
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