• UK
  • EURO CLAD (HOLDINGS) - Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

Company Information

Company registration number
02427748
Company Status
CLOSED
Country
United Kingdom
Registered Address
Wentloog Corporate Park
Wentloog
Cardiff
CF3 2ER
Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER UK

Management

Managing Directors
BULLOUGH, Peter James Cameron
KEARNEY, Aiveen
Company secretaries
KINGSPAN GROUP LIMITED

Company Details

Type of Business
private-unlimited
Incorporated
1989-09-29
Dissolved on
2021-08-03
SIC/NACE
70100

Ownership

Beneficial Owners
Ever 2479 Ltd

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
EURO CLAD (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-01-21
Last Date: 2019-12-10

EURO CLAD (HOLDINGS) Company Description

EURO CLAD (HOLDINGS) is a private-unlimited registered in United Kingdom with the Company reg no 02427748. Its current trading status is "closed". It was registered 1989-09-29. It was previously called EURO CLAD (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Wentloog Corporate Park .
More information

Get EURO CLAD (HOLDINGS) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Euro Clad (Holdings) - Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-28) - TM01

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  • reregistration-private-limited-to-private-unlimited-company (2020-09-30) - RR05

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  • re-registration-memorandum-articles (2020-09-30) - MAR

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  • reregistration-assent (2020-09-30) - FOA-RR

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  • certificate-re-registration-limited-to-unlimited (2020-09-30) - CERT3

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-full (2019-09-17) - AA

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-full (2018-09-17) - AA

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  • termination-director-company-with-name-termination-date (2018-03-09) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-08) - AP01

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-05-12) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2016-05-12) - AP04

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  • auditors-resignation-company (2016-05-19) - AUD

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  • appoint-person-director-company-with-name-date (2016-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-23) - TM01

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  • memorandum-articles (2016-01-06) - MA

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  • capital-allotment-shares (2016-06-15) - SH01

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  • resolution (2016-07-28) - RESOLUTIONS

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  • statement-of-companys-objects (2016-07-28) - CC04

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  • confirmation-statement-with-updates (2016-09-30) - CS01

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  • accounts-with-accounts-type-group (2016-10-13) - AA

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  • auditors-resignation-company (2016-06-07) - AUD

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  • confirmation-statement-with-no-updates (2016-11-30) - CS01

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  • accounts-with-accounts-type-group (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • mortgage-satisfy-charge-full (2015-10-27) - MR04

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  • resolution (2015-11-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • accounts-with-accounts-type-group (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01

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  • accounts-with-accounts-type-group (2012-10-03) - AA

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  • accounts-with-accounts-type-group (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01

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  • accounts-with-accounts-type-group (2010-09-29) - AA

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  • accounts-with-accounts-type-group (2009-11-05) - AA

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  • legacy (2009-09-29) - 363a

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  • legacy (2008-09-30) - 363a

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  • accounts-with-accounts-type-group (2008-11-03) - AA

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  • legacy (2007-10-02) - 363a

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  • accounts-with-accounts-type-group (2007-11-02) - AA

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  • legacy (2007-04-27) - 288c

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  • accounts-with-accounts-type-group (2006-11-04) - AA

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  • legacy (2006-10-03) - 363a

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  • accounts-with-accounts-type-group (2005-11-09) - AA

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  • legacy (2005-09-30) - 363a

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  • resolution (2004-05-13) - RESOLUTIONS

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  • legacy (2004-10-26) - 363a

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  • accounts-with-accounts-type-dormant (2004-09-14) - AA

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  • legacy (2004-05-14) - 88(2)R

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  • legacy (2004-04-29) - 288b

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  • legacy (2004-04-29) - 395

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  • legacy (2003-12-31) - 288a

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  • accounts-with-accounts-type-dormant (2003-11-04) - AA

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  • legacy (2003-10-23) - 363a

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  • legacy (2002-11-13) - 363a

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  • accounts-with-accounts-type-dormant (2002-10-22) - AA

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  • resolution (2002-10-22) - RESOLUTIONS

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  • legacy (2001-10-12) - 363a

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  • accounts-with-accounts-type-dormant (2001-08-29) - AA

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  • resolution (2001-08-29) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2000-10-17) - AA

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  • resolution (2000-10-17) - RESOLUTIONS

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  • legacy (2000-11-15) - 363a

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  • legacy (2000-11-15) - 287

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  • accounts-with-accounts-type-dormant (1999-10-27) - AA

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  • resolution (1999-10-27) - RESOLUTIONS

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  • legacy (1999-10-27) - 363a

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  • accounts-with-accounts-type-dormant (1998-10-16) - AA

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  • resolution (1998-10-16) - RESOLUTIONS

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  • legacy (1998-10-16) - 363a

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  • legacy (1998-01-14) - 288c

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  • accounts-with-accounts-type-dormant (1997-10-27) - AA

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  • resolution (1997-10-27) - RESOLUTIONS

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  • legacy (1997-10-27) - 363a

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  • accounts-with-accounts-type-dormant (1996-10-17) - AA

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  • resolution (1996-10-17) - RESOLUTIONS

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  • legacy (1996-10-17) - 363a

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  • resolution (1995-10-16) - RESOLUTIONS

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  • legacy (1995-10-16) - 363x

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  • accounts-with-accounts-type-dormant (1995-10-16) - AA

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  • accounts-with-accounts-type-dormant (1994-10-17) - AA

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  • resolution (1994-10-17) - RESOLUTIONS

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  • legacy (1994-10-17) - 363x

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  • accounts-with-accounts-type-dormant (1993-10-13) - AA

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  • resolution (1993-10-13) - RESOLUTIONS

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  • legacy (1993-10-13) - 363x

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  • legacy (1992-02-14) - 288

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  • legacy (1992-10-14) - 363x

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  • resolution (1992-10-14) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-10-14) - AA

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  • legacy (1991-10-11) - 363x

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  • legacy (1991-03-27) - 363x

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  • accounts-with-accounts-type-dormant (1991-03-13) - AA

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  • resolution (1991-03-13) - RESOLUTIONS

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  • legacy (1990-01-21) - 224

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  • legacy (1990-01-21) - 288

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  • resolution (1990-01-21) - RESOLUTIONS

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  • resolution (1990-07-26) - RESOLUTIONS

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  • legacy (1990-06-05) - 225(1)

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  • legacy (1990-01-21) - 123

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  • certificate-change-of-name-company (1989-11-01) - CERTNM

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  • legacy (1989-10-31) - 123

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  • resolution (1989-10-31) - RESOLUTIONS

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  • resolution (1989-10-26) - RESOLUTIONS

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  • legacy (1989-10-26) - 288

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  • legacy (1989-10-26) - 287

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  • incorporation-company (1989-09-29) - NEWINC

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