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EURO FACADES LIMITED

EURO FACADES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEURO FACADES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04798711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EURO FACADES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EURO FACADES LIMITED located?

    Registered Office Address
    C/O Resource Limited
    Wentloog Corporate Park
    CF3 2ER Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO FACADES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for EURO FACADES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2022

    		1 pagesAA

    Appointment of Mr Paul Postle as a director on Apr 17, 2022

    		2 pagesAP01

    Termination of appointment of David Nicholas Owen Williams as a director on Apr 17, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Notification of David Nicholas Owen Williams as a person with significant control on Jun 13, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of EURO FACADES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAH, Paul George
    2 Falfield Close
    Lisvane
    CF14 0GB Cardiff
    		Secretary
    2 Falfield Close
    Lisvane
    CF14 0GB Cardiff
    		British6063690001
    POSTLE, Paul
    Wentloog Corporate Park
    CF3 2ER Wentloog
    Resource Ltd
    Cardiff
    United Kingdom
    		Director
    Wentloog Corporate Park
    CF3 2ER Wentloog
    Resource Ltd
    Cardiff
    United Kingdom
    		United KingdomBritish281414820001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WILLIAMS, David Nicholas Owen
    Flat 1
    Glynne Tower, 12 Bridgeman Road
    CF64 3AW Penarth
    Vale Of Glamorgan
    		Director
    Flat 1
    Glynne Tower, 12 Bridgeman Road
    CF64 3AW Penarth
    Vale Of Glamorgan
    		United KingdomBritish32721440003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURO FACADES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Nicholas Owen Williams
    Glynne Tower
    12 Bridgeman Road
    CF64 3AW Penarth
    Flat 1
    Vale Of Glamorgan
    		Jun 13, 2017
    Glynne Tower
    12 Bridgeman Road
    CF64 3AW Penarth
    Flat 1
    Vale Of Glamorgan
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0