# European American Capital Group Limited

## Details

- **Company number:** [04656535](https://find-and-update.company-information.service.gov.uk/company/04656535)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2003
- **Registered office:** HARBOUR LIGHTS 74 FORE STREET, NEWLYN, PENZANCE, TR8 5JR
- **Nature of business:** [70221](/sic/70221) Financial management


## 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 | - |





## Directors' other companies

- [FRYE, Roger Eric](/person/6468997) - director at [EAC Advisory Limited](/company/07027097)