OpenCompanies

Euro Commercials (South Wales) Limited

Company number
03823842
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 1999
Nature of business
Non-trading company

Registered office

Co Resource Limited The Maltings
East Tyndall Street
Cardiff
CF24 5EA

Previous names

  • Euro Commercials Limited (until 1 Oct 2025)
  • Euro Commercials Sw Limited (until 2 Jun 2026)

Control

NameNature of controlNotifiedCeased
Mr David Nicholas Owen Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 11 Aug 2016 17 Apr 2022
Mr David Nicholas Owen Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Aug 2017 12 Sep 2023
Mr Simon Roger Kirkup Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Sep 2023
Mr Sean Fitzgerald Allison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Sep 2023
Simon Roger Kirkup Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Sep 2023
Mr Paul George Hannah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £2 £0
31 Aug 2024 Dormant £2 £0
31 Aug 2023 Dormant £2 £0
31 Aug 2022 Dormant £2 £0
31 Aug 2021 Dormant £2 £0
31 Aug 2020 Dormant £2 £0
31 Aug 2019 Dormant £2 £0
31 Aug 2018 Dormant £2 £0
31 Aug 2017 Dormant £2 £0
31 Aug 2016 Dormant £2 £0
31 Aug 2015 Dormant £2 £0
31 Aug 2014 Dormant £2 £0
31 Aug 2013 Dormant £2 £0
31 Aug 2012 Dormant £2 £0
31 Aug 2011 Dormant £2 £0
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -

Connections

Companies at the same address

Data