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EUROCLAD GROUP LIMITED

EUROCLAD GROUP LIMITED is an active private limited company, incorporated on 18 June 1980. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Fortran Road, 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. EUROCLAD GROUP LIMITED previously had the company name EURO CLAD LIMITED. The company has 46 mortgage charges, none of which are outstanding.

Company Information

Company Number01502586
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/1980
Country of OriginUnited Kingdom

Registered Office

Address Line 1SEVERNSIDE HOUSE
Address Line 2ST. MELLONS BUSINESS PARK, FORTRAN ROAD
Post TownCARDIFF
CountryWALES
PostcodeCF3 0EY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges46
Number of Outstanding Charges0
Number of Satisfied Charges46
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From 30/11/2018 onwards:
EUROCLAD GROUP LIMITED
Prior to 30/11/2018:
EURO CLAD LIMITED

Directors

(The company's officers)
MR PETER JAMES CAMERON BULLOUGH (ACMA)
(~56 year old British national)
SEVERNSIDE HOUSE, ST. MELLONS BUSINESS PARK, FORTRAN ROAD, CARDIFF, CF3 0EY, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/2020
THOMAS CHRISTENSEN
(~55 year old Danish national)
SEVERNSIDE HOUSE, ST. MELLONS BUSINESS PARK, FORTRAN ROAD, CARDIFF, CF3 0EY, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 16/05/2022
STEVEN DE RYNCK
(~46 year old Belgian national)
SEVERNSIDE HOUSE, ST. MELLONS BUSINESS PARK, FORTRAN ROAD, CARDIFF, CF3 0EY, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 15/01/2024
GWYN JONES
(~42 year old British national)
SEVERNSIDE HOUSE, ST. MELLONS BUSINESS PARK, FORTRAN ROAD, CARDIFF, CF3 0EY, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2020
MR PHILIP SMITH
(~60 year old British national)
SEVERNSIDE HOUSE, ST. MELLONS BUSINESS PARK, FORTRAN ROAD, CARDIFF, CF3 0EY, WALES
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2022
KINGSPAN GROUP LIMITED
(British national)
GREENFIELD BUSINESS PARK NO.2 GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 7GJ, WALES
  • Current Secretary
Appointed on 30/04/2016

Connections

(Shared officers)
COLT GROUP LIMITED
  • KINGSPAN GROUP LIMITED
COLT INTERNATIONAL HOLDINGS LIMITED
  • KINGSPAN GROUP LIMITED
COLT INTERNATIONAL LIMITED
  • KINGSPAN GROUP LIMITED
COLT INVESTMENTS
  • KINGSPAN GROUP LIMITED
  • KINGSPAN GROUP LIMITED
ENVIRONMENTAL TREATMENT SYSTEMS LIMITED
  • KINGSPAN GROUP LIMITED
EVER 2479 LIMITED
  • MR PETER JAMES CAMERON BULLOUGH (ACMA)
  • KINGSPAN GROUP LIMITED
  • MR PETER JAMES CAMERON BULLOUGH (ACMA)
  • KINGSPAN GROUP LIMITED
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)

EUROCLAD GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CF3 0EY.

Map of EUROCLAD GROUP LIMITED at local scale
Map of EUROCLAD GROUP LIMITED at local scale
Map of EUROCLAD GROUP LIMITED at district scale
Map of EUROCLAD GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF3 0EY

Other companies with registered offices in CF3 0EY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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