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Home > England & Wales Companies > EURO CLAD (HOLDINGS)
Company Information for

EURO CLAD (HOLDINGS)

WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER,
Company Registration Number
02427748
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Euro Clad (holdings)
EURO CLAD (HOLDINGS) was founded on 1989-09-29 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Euro Clad (holdings) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EURO CLAD (HOLDINGS)
 
Legal Registered Office
WENTLOOG CORPORATE PARK
WENTLOOG
CARDIFF
CF3 2ER
Other companies in CF3
 
Filing Information
Company Number 02427748
Company ID Number 02427748
Date formed 1989-09-29
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-01 21:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO CLAD (HOLDINGS)
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Company Officers of EURO CLAD (HOLDINGS)

Current Directors
Officer Role Date Appointed
KINGSPAN GROUP LIMITED
 Company Secretary 2016-04-30
AIVEEN KEARNEY
 Director 2018-02-26
PAUL O'GORMAN
 Director 2018-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ELS LEEN GILBERT NEIRYNCK
 Director 2016-04-30 2018-02-20
JEREMY PATRICK BRASH
 Director 2016-04-30 2017-12-31
PAUL GEORGE HANNAH
 Company Secretary 1992-09-29 2016-04-30
PAUL GEORGE HANNAH
 Director 2003-12-17 2016-04-30
DAVID NICHOLAS OWEN WILLIAMS
 Director 1992-09-29 2016-04-30
THOMAS NICHOLAS RICHARD MARPLES
 Director 2003-12-17 2004-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSPAN GROUP LIMITED AIRVENT SMOKE CONTROL LTD Company Secretary 2018-01-09 CURRENT 1988-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED Company Secretary 2018-01-09 CURRENT 1994-06-20 Active
KINGSPAN GROUP LIMITED EUROBOND LAMINATES Company Secretary 2016-08-17 CURRENT 1980-03-07 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED EUROCLAD GROUP LIMITED Company Secretary 2016-04-30 CURRENT 1980-06-18 Active
KINGSPAN GROUP LIMITED KSP EUROPE LIMITED Company Secretary 2016-04-30 CURRENT 2006-07-17 Active
KINGSPAN GROUP LIMITED JORIS IDE LIMITED Company Secretary 2016-04-30 CURRENT 2009-09-02 Active
KINGSPAN GROUP LIMITED BOOTH MUIRIE LIMITED Company Secretary 2016-04-30 CURRENT 2009-11-30 Liquidation
KINGSPAN GROUP LIMITED EURO CLAD ARCHITECTURAL Company Secretary 2016-04-30 CURRENT 2005-09-26 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED POULTRY HOUSE PRODUCTS Company Secretary 2016-04-30 CURRENT 2012-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KE SOLAR PORTFOLIO LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN INDUSTRIAL INSULATION LIMITED Company Secretary 2015-02-17 CURRENT 2005-09-22 Active
KINGSPAN GROUP LIMITED KINGSPAN LIGHT & AIR LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN TRUSTEE COMPANY LIMITED Company Secretary 2013-10-31 CURRENT 1988-05-24 Active
KINGSPAN GROUP LIMITED BUILDING INNOVATION LIMITED Company Secretary 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED BUILDING INNOVATION (GROUP) LIMITED Company Secretary 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED ECOTHERM INSULATION (UK) LTD Company Secretary 2011-01-18 CURRENT 1984-12-21 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED NOTTARB LIMITED Company Secretary 2008-04-25 CURRENT 1991-10-15 Dissolved 2015-04-28
KINGSPAN GROUP LIMITED DEVON AND SOMERSET ENGINEERING COMPANY LIMITED Company Secretary 2008-04-25 CURRENT 1984-08-31 Dissolved 2016-01-12
KINGSPAN GROUP LIMITED ATLAS TANKS LTD Company Secretary 2008-04-21 CURRENT 2001-04-02 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED SAFERIDGE LIMITED Company Secretary 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28
KINGSPAN GROUP LIMITED KINGSPAN RENEWABLES LIMITED Company Secretary 2007-08-10 CURRENT 2007-06-25 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN SOLAR LIMITED Company Secretary 2007-03-29 CURRENT 2005-06-21 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED COATES DESIGN PARTNERSHIP LIMITED Company Secretary 2007-03-29 CURRENT 2002-03-07 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED ALSTEEL FABRICATIONS LIMITED Company Secretary 2007-03-29 CURRENT 1968-11-07 Dissolved 2014-03-18
KINGSPAN GROUP LIMITED KOS (NO.1) LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2015-02-17
KINGSPAN GROUP LIMITED KINGSPAN TIMBER SOLUTIONS LIMITED Company Secretary 2006-12-21 CURRENT 2003-09-25 Active
KINGSPAN GROUP LIMITED MANCHESTER COPPERSMITHS LIMITED Company Secretary 2006-12-12 CURRENT 2005-11-20 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS (NORTHERN) LIMITED Company Secretary 2006-12-01 CURRENT 2002-06-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED OPTIMA HOMES LIMITED Company Secretary 2006-12-01 CURRENT 2000-02-24 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS LIMITED Company Secretary 2006-12-01 CURRENT 1999-11-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Company Secretary 2006-12-01 CURRENT 2002-12-11 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN PROPERTY LIMITED Company Secretary 2006-10-12 CURRENT 1998-08-24 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED KINGSPAN CENTURY (NI) LIMITED Company Secretary 2006-10-12 CURRENT 1984-12-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (PANELS) LIMITED Company Secretary 2006-08-14 CURRENT 2006-08-14 Active
KINGSPAN GROUP LIMITED SENSOR HOLDINGS LIMITED Company Secretary 2006-06-30 CURRENT 2004-04-27 Dissolved 2015-05-22
KINGSPAN GROUP LIMITED EVER 2479 LIMITED Company Secretary 2006-05-12 CURRENT 2004-08-19 Active
KINGSPAN GROUP LIMITED SENSOR SYSTEMS WATCHMAN Company Secretary 2006-02-24 CURRENT 1987-06-26 Dissolved 2015-07-10
KINGSPAN GROUP LIMITED A.L.B.S. LIMITED Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED ALBION WATER HEATERS Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2015-03-31
KINGSPAN GROUP LIMITED KINGSPAN CENTURY LIMITED Company Secretary 2005-08-25 CURRENT 2005-01-13 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED RCM STAINLESS LIMITED Company Secretary 2005-08-23 CURRENT 2003-05-16 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED KINGSPAN E&R SERVICES Company Secretary 2005-08-23 CURRENT 1992-04-01 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED KINGSPAN HOT WATER SYSTEMS LIMITED Company Secretary 2005-08-23 CURRENT 2002-01-22 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN CONTROLLED ENVIRONMENTS Company Secretary 2005-05-06 CURRENT 1995-08-01 Dissolved 2015-10-06
KINGSPAN GROUP LIMITED KINGSPAN SERVICES (UK) LIMITED Company Secretary 2005-05-06 CURRENT 1998-07-01 Active
KINGSPAN GROUP LIMITED WOODROE UK LIMITED Company Secretary 2005-04-29 CURRENT 2002-08-02 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED TATE ACCESS LIMITED Company Secretary 2003-09-22 CURRENT 2000-06-23 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED J.A. HEWETSON & COMPANY (PROPERTY) LIMITED Company Secretary 2003-09-22 CURRENT 1980-07-03 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED INTERLINK HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-05-18 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED TITAN PLASTECH Company Secretary 2003-09-22 CURRENT 1999-12-22 Dissolved 2015-05-19
KINGSPAN GROUP LIMITED KINGSPAN FUNDING UK Company Secretary 2003-09-22 CURRENT 2002-12-13 Active
KINGSPAN GROUP LIMITED INTERLINK FABRICATIONS LIMITED Company Secretary 2003-09-22 CURRENT 1985-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-08-03 Active
KINGSPAN GROUP LIMITED KINGSPAN INVESTMENTS LIMITED Company Secretary 2003-09-22 CURRENT 2001-04-05 Active
KINGSPAN GROUP LIMITED 01689349 Company Secretary 2003-09-22 CURRENT 1982-12-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN INSULATION LIMITED Company Secretary 2003-09-22 CURRENT 1985-02-04 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (INSULATION) LIMITED Company Secretary 2003-09-22 CURRENT 1994-02-14 Active
KINGSPAN GROUP LIMITED KINGSPAN METL-CON LIMITED Company Secretary 2003-09-22 CURRENT 1996-10-15 Active
KINGSPAN GROUP LIMITED ENVIRONMENTAL TREATMENT SYSTEMS LIMITED Company Secretary 2003-09-22 CURRENT 1999-12-03 Active
KINGSPAN GROUP LIMITED KINGSPAN LIMITED Company Secretary 2003-09-22 CURRENT 1972-01-07 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS LIMITED Company Secretary 2003-09-22 CURRENT 1903-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ENERGY LIMITED Company Secretary 2003-09-22 CURRENT 1978-09-01 Active
KINGSPAN GROUP LIMITED HEWETSON HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1980-10-06 Active
KINGSPAN GROUP LIMITED KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED Company Secretary 1990-10-04 CURRENT 1990-10-04 Active
KINGSPAN GROUP LIMITED KEC (OLD) LIMITED Company Secretary 1989-10-17 CURRENT 1989-10-17 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED T.T. PLASTICS LIMITED Company Secretary 1986-12-04 CURRENT 1986-12-04 Active
KINGSPAN GROUP LIMITED POLMERIC MOULDINGS Company Secretary 1984-09-05 CURRENT 1984-09-05 Dissolved 2014-07-04
KINGSPAN GROUP LIMITED KINGSPAN WATER & ENERGY LIMITED Company Secretary 1984-07-06 CURRENT 1984-07-06 Active
KINGSPAN GROUP LIMITED TYRRELL TANKS LIMITED Company Secretary 1975-01-23 CURRENT 1975-01-23 Dissolved 2015-05-15
AIVEEN KEARNEY EUROBOND LAMINATES Director 2018-02-26 CURRENT 1980-03-07 Active - Proposal to Strike off
AIVEEN KEARNEY EUROCLAD GROUP LIMITED Director 2018-02-26 CURRENT 1980-06-18 Active
AIVEEN KEARNEY KSP EUROPE LIMITED Director 2018-02-26 CURRENT 2006-07-17 Active
AIVEEN KEARNEY JORIS IDE LIMITED Director 2018-02-26 CURRENT 2009-09-02 Active
AIVEEN KEARNEY BOOTH MUIRIE LIMITED Director 2018-02-26 CURRENT 2009-11-30 Liquidation
AIVEEN KEARNEY EURO CLAD ARCHITECTURAL Director 2018-02-26 CURRENT 2005-09-26 Active - Proposal to Strike off
AIVEEN KEARNEY POULTRY HOUSE PRODUCTS Director 2018-02-26 CURRENT 2012-11-19 Active - Proposal to Strike off
PAUL O'GORMAN EUROBOND LAMINATES Director 2018-02-26 CURRENT 1980-03-07 Active - Proposal to Strike off
PAUL O'GORMAN EUROCLAD GROUP LIMITED Director 2018-02-26 CURRENT 1980-06-18 Active
PAUL O'GORMAN JORIS IDE LIMITED Director 2018-02-26 CURRENT 2009-09-02 Active
PAUL O'GORMAN BOOTH MUIRIE LIMITED Director 2018-02-26 CURRENT 2009-11-30 Liquidation
PAUL O'GORMAN EURO CLAD ARCHITECTURAL Director 2018-02-26 CURRENT 2005-09-26 Active - Proposal to Strike off
PAUL O'GORMAN POULTRY HOUSE PRODUCTS Director 2018-02-26 CURRENT 2012-11-19 Active - Proposal to Strike off
PAUL O'GORMAN KSP EUROPE LIMITED Director 2018-02-20 CURRENT 2006-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-11DS01Application to strike the company off the register
2021-05-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30MARRe-registration of memorandum and articles of association
2020-09-30FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2020-09-30CERT3Certificate of re-registration from Limited Company to Unlimited
2020-09-30RR05Application by a private limited company for re-registration as a private unlimited company
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL O'GORMAN
2020-01-28AP01DIRECTOR APPOINTED MR PETER BULLOUGH
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PATRICK, IRWIN BRASH
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ELS LEEN GILBERT NEIRYNCK
2018-03-08AP01DIRECTOR APPOINTED PAUL O'GORMAN
2018-03-08AP01DIRECTOR APPOINTED AIVEEN KEARNEY
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH NO UPDATES
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 87628
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-28RES01ADOPT ARTICLES 28/07/16
2016-07-28CC04Statement of company's objects
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 87628
2016-06-15SH0130/04/16 STATEMENT OF CAPITAL GBP 87628.00
2016-06-07AUDAUDITOR'S RESIGNATION
2016-05-23AP01DIRECTOR APPOINTED ELS LEEN GILBERT NEIRYNCK
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HANNAH
2016-05-23AP01DIRECTOR APPOINTED MR JEREMY PATRICK, IRWIN BRASH
2016-05-19AUDAUDITOR'S RESIGNATION
2016-05-12AP04Appointment of Kingspan Group Limited as company secretary on 2016-04-30
2016-05-12TM02Termination of appointment of Paul George Hannah on 2016-04-30
2016-01-06MEM/ARTSARTICLES OF ASSOCIATION
2015-11-23RES01ADOPT ARTICLES 23/11/15
2015-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 85000
2015-10-14AR0129/09/15 FULL LIST
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 85000
2014-10-02AR0129/09/14 FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 85000
2013-10-01AR0129/09/13 FULL LIST
2012-10-18AR0129/09/12 FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-19AR0129/09/11 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-01AR0129/09/10 FULL LIST
2010-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-29363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2008-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-30363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-02363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-03363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-30363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-10-26363aRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-1488(2)RAD 27/04/04--------- £ SI 84998@1=84998 £ IC 2/85000
2004-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-29395PARTICULARS OF MORTGAGE/CHARGE
2004-04-29288bDIRECTOR RESIGNED
2003-12-31288aNEW DIRECTOR APPOINTED
2003-12-31288aNEW DIRECTOR APPOINTED
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-23363aRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-11-13363aRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-10-22RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-12363aRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-08-29RES03EXEMPTION FROM APPOINTING AUDITORS
2001-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: WENTLOOG INDUSTRIAL PARK WENTLOOG ROAD WENTLOOG CARDIFF CF3 8ER
2000-11-15363aRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-10-17SRES03EXEMPTION FROM APPOINTING AUDITORS 10/09/00
2000-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-27SRES03EXEMPTION FROM APPOINTING AUDITORS 10/09/99
1999-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-27363aRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1998-10-16363aRETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-10-16SRES03EXEMPTION FROM APPOINTING AUDITORS 11/09/98
1998-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-14288cDIRECTOR'S PARTICULARS CHANGED
1997-10-27SRES03EXEMPTION FROM APPOINTING AUDITORS 11/09/97
1997-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-27363aRETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1996-10-17363aRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-17SRES03EXEMPTION FROM APPOINTING AUDITORS 11/09/96
1995-10-16SRES03EXEMPTION FROM APPOINTING AUDITORS 11/09/95
1995-10-16363xRETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
1995-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-17SRES03EXEMPTION FROM APPOINTING AUDITORS 21/07/94
1994-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-10-17363xRETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
1993-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-10-13363xRETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
1993-10-13SRES03EXEMPTION FROM APPOINTING AUDITORS 21/07/93
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EURO CLAD (HOLDINGS) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EURO CLAD (HOLDINGS)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-29 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of EURO CLAD (HOLDINGS) registering or being granted any patents
Domain Names
We do not have the domain name information for EURO CLAD (HOLDINGS)
Trademarks
We have not found any records of EURO CLAD (HOLDINGS) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO CLAD (HOLDINGS). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EURO CLAD (HOLDINGS) are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EURO CLAD (HOLDINGS) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO CLAD (HOLDINGS) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURO CLAD (HOLDINGS) any grants or awards.
Ownership
    We could not find any group structure information
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