European American Capital Group Limited
- Company number
- 04656535
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2003
- Nature of business
- Financial management
Registered office
Previous names
- Grisons Peak Group Limited (until 3 Sep 2003)
- Cassley Group Limited (until 10 Dec 2013)
- European American Capital Group Limited (until 21 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Feb 2003 | 4 Feb 2003 |
| TILLMAN, Henry | Director | 4 Feb 2003 | 16 Jul 2003 |
| FRASER, Thomas Aird | Director | 15 May 2003 | 1 Nov 2006 |
| JASKEL, Martin Stephen | Director | 29 Nov 2006 | 20 May 2008 |
| MATTHEWS, Richard James | Director | 6 May 2008 | 2 Jun 2010 |
| FRASER, Thomas Aird | Director | 1 May 2010 | 19 Jul 2010 |
| DIRECT CONTROL LIMITED | Corporate-Secretary | 4 Feb 2003 | 23 Sep 2011 |
| DICKSON, Stephen Ross | Director | 27 May 2011 | 24 Feb 2012 |
| MOORES, Jeffrey | Director | 1 Dec 2012 | 1 Sep 2013 |
| MILL HOUSE SECRETARIAL LIMITED | Corporate-Secretary | 1 Mar 2012 | 1 Apr 2014 |
| HEATH, Garry John | Director | 1 Dec 2012 | 8 Dec 2016 |
| FRYE, Roger Eric | Director | 1 Jun 2012 | 28 May 2019 |
| JASKEL, Martin Stephen | Director | 10 Jun 2010 | 1 Jan 2021 |
| FRYE, Roger Eric | Director | 28 May 2019 | |
| GOODE, Timothy James | Director | 4 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Stephen Jaskel | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2021 |
| Mr Roger Eric Frye | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Timothy James Goode | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£101,339 | £86 | 2 |
| 31 Dec 2020 | £384,556 | £5,816 | 3 |
| 31 Dec 2019 | £566,016 | - | 3 |
| 31 Dec 2018 | £602,454 | £102 | - |
| 31 Dec 2017 | £573,732 | £102 | - |
| 31 Dec 2016 | £916,470 | £0 | - |
| 31 Dec 2015 | £1,010,218 | - | - |
| 31 Dec 2014 | £1,011,245 | - | - |
| 31 Dec 2013 | £1,187,977 | - | - |
| 31 Dec 2012 | £1,342,648 | £245 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Directors’ other companies
- FRYE, Roger Eric - Director at EAC Advisory Limited