EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED

EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED is an active private limited company, incorporated on 6 November 1991. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on East Tyndall Street, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O RESOURCE LIMITED THE MALTINGS
Address Line 2	EAST TYNDALL STREET
Post Town	CARDIFF
Country	WALES
Postcode	CF24 5EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED

Directors

(The company's officers)

GARETH OWEN EDWARDS

(~76 year old British national)

211 WEST ROAD, NOTTAGE, PORTHCAWL, WEST GLAMORGAN, CF36 3RT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 17/04/1998

MR PAUL POSTLE

(~45 year old British national)

RESOURCE LTD WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/09/2021

MR PAUL GEORGE HANNAH

(~70 year old British national)

2 FALFIELD CLOSE, LISVANE, CARDIFF, CF14 0GB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 06/11/1992

Shareholders

(Persons of Significant Control)

Mr Simon Roger Kirkup

(~60 year old British national)

C/O Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Mr Paul George Hannah

(~70 year old British national)

C/O Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Mr Sean Fitzgerald Allison

(~60 year old New Zealander national)

C/O Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Connections

(Shared officers)

AMITECH IT LIMITED

MR PAUL GEORGE HANNAH

BIT SYSTEMS LIMITED

MR PAUL GEORGE HANNAH

BLUE SELF STORAGE (PROPERTIES) LIMITED

MR PAUL POSTLE

BLUE SELF STORAGE LIMITED

MR PAUL POSTLE

BLUE STORAGE GROUP LIMITED

MR PAUL POSTLE

CARDIFF ARCHIVES LIMITED

MR PAUL GEORGE HANNAH
MR PAUL POSTLE

CARDIFF RUGBY FOOTBALL CLUB LIMITED

GARETH OWEN EDWARDS

CARDIFF SELF STORAGE LIMITED

MR PAUL GEORGE HANNAH

CONTAINER CITY CARDIFF LIMITED

MR PAUL POSTLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)