EUROCAST INDUSTRIES LIMITED
EUROCAST INDUSTRIES LIMITED is an active private limited company, incorporated on 2 December 2014. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Roman Way, Warminster. 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: Total Exemption Full. EUROCAST INDUSTRIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09336420 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE SUITE 2, CRUSADER HOUSE CRUSADER PARK |
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Address Line 2 | ROMAN WAY |
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Post Town | WARMINSTER |
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County | WILTSHIRE |
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Country | ENGLAND |
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Postcode | BA12 8SP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25110 - Manufacture of metal structures and parts of structures
Company Name History
From incorporation onwards:
EUROCAST INDUSTRIES LIMITED
Directors
(The company's officers)
MR PRZEMYSLAW TADEUSZ CZAPLA
(~49 year old Polish national)
OFFICE SUITE 2, CRUSADER HOUSE CRUSADER PARK, ROMAN WAY, WARMINSTER, WILTSHIRE, BA12 8SP, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in POLAND
Appointed on 08/01/2015
MISS EMMA LANDRY
(~37 year old British national)
OFFICE SUITE 2, CRUSADER HOUSE CRUSADER PARK, ROMAN WAY, WARMINSTER, WILTSHIRE, BA12 8SP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2023
MR KEITH CHARLES SHEPHARD
(~70 year old British national)
OFFICE SUITE 2, CRUSADER HOUSE CRUSADER PARK, ROMAN WAY, WARMINSTER, WILTSHIRE, BA12 8SP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2015
MR THOMAS WILLIAM SHEPHARD
(~41 year old British national)
OFFICE SUITE 2, CRUSADER HOUSE CRUSADER PARK, ROMAN WAY, WARMINSTER, WILTSHIRE, BA12 8SP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR (NON-EXECUTIVE)
- Usually resident in ENGLAND
Appointed on 02/12/2014
MR JASON WILLIAMS
(~50 year old British national)
OFFICE SUITE 2, CRUSADER HOUSE CRUSADER PARK, ROMAN WAY, WARMINSTER, WILTSHIRE, BA12 8SP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/07/2023
MARIA-MAGDALENA SHEPHARD
OFFICE SUITE 2, CRUSADER HOUSE CRUSADER PARK, ROMAN WAY, WARMINSTER, WILTSHIRE, BA12 8SP, ENGLAND
Appointed on 27/02/2015
Shareholders
(Persons of Significant Control)
Mr Przemyslaw Tadeusz Czapla
(~49 year old Polish national)
Office Suite 2, Crusader House, Crusader Park, Roman Way, Warminster, Wiltshire, BA12 8SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR KEITH CHARLES SHEPHARD
- MR KEITH CHARLES SHEPHARD
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)
EUROCAST INDUSTRIES LIMITED: Maps
Maps show the location of the postcode of the registered office, BA12 8SP.
Map of EUROCAST INDUSTRIES LIMITED at local scale
Map of EUROCAST INDUSTRIES LIMITED at district scale
More Companies in BA12 8SP
Other companies with registered offices in BA12 8SP:
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)