Company Information for EUROLAGO E FORESTA LIMITED
PHOENIX HOUSE PONTNEWYNYDD INDUSTRIAL ESTATE, PONTNEWYNYDD, PONTYPOOL, NP4 6YW,
|
Company Registration Number
04173193
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EUROLAGO E FORESTA LIMITED | |
Legal Registered Office | |
PHOENIX HOUSE PONTNEWYNYDD INDUSTRIAL ESTATE PONTNEWYNYDD PONTYPOOL NP4 6YW Other companies in CF24 | |
Company Number | 04173193 | |
---|---|---|
Company ID Number | 04173193 | |
Date formed | 2001-03-06 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:26:35 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MOSTYN BEVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP PETERSON |
Director | ||
RICHARD DAVID ROBERTS |
Company Secretary | ||
RICHARD DAVID ROBERTS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTLODGE TRADING LIMITED | Director | 2017-08-31 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
DMB HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
DMB 04 LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
DMB 03 LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
CARDIFF STEELS LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
RESOURCES SOUTH WALES LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
DATON INTERNATIONAL LIMITED | Director | 2014-06-04 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
LEVEN HOUSE DEVELOPMENTS LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
GOODRIDGE EVANS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Liquidation | |
HONEYBUN CONSTRUCTION (SOUTH WEST) LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Liquidation | |
SILVERGIFT LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2017-12-19 | |
GOWERBAY LIMITED | Director | 2012-06-01 | CURRENT | 2012-05-31 | Dissolved 2013-11-27 | |
PHOENIX ROOFING SOLUTIONS LTD | Director | 2010-01-19 | CURRENT | 2010-01-19 | Liquidation | |
4 ACCESS LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
MOSTYN'S RESTAURANTS LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
SECURITY SITE SERVICES LIMITED | Director | 2007-06-18 | CURRENT | 2007-05-22 | Active | |
TELEHOUSE LIMITED | Director | 2004-01-25 | CURRENT | 1985-03-01 | Active - Proposal to Strike off | |
CHAPEL 1877 LTD | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active - Proposal to Strike off | |
THE BRICKYARD (WALES) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
MAC SCAFFOLDING GROUP LIMITED | Director | 2002-03-12 | CURRENT | 2001-11-29 | Liquidation | |
D M BEVAN GROUP LIMITED | Director | 2002-03-12 | CURRENT | 2001-11-29 | Active | |
CARDIFF POWER AND LIGHTING LIMITED | Director | 2001-11-21 | CURRENT | 2000-02-29 | Dissolved 2018-08-09 | |
ENGINEERING FABRICATION LIMITED | Director | 2001-08-06 | CURRENT | 1999-02-09 | Active | |
LONGACRE PROPERTIES (WALES) LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-26 | Active | |
DAVICO PROPERTIES U.K. LIMITED | Director | 1997-12-10 | CURRENT | 1995-08-25 | Active | |
MANOR BRICK CENTRES LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-04 | Active | |
CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED | Director | 1994-02-08 | CURRENT | 1993-02-08 | Active | |
PLANT REPAIR AND SERVICES (SOUTH WALES) LIMITED | Director | 1992-04-03 | CURRENT | 1951-05-07 | Liquidation | |
BEVAN HOLDINGS LIMITED | Director | 1991-12-02 | CURRENT | 1991-12-02 | Active | |
MAC SCAFFOLDING SOUTHERN LTD. | Director | 1991-09-30 | CURRENT | 1988-04-07 | Active | |
1X HIRE LIMITED | Director | 1991-03-31 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
MECHANICAL ACCESS COMPANY LIMITED | Director | 1986-02-20 | CURRENT | 1986-02-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSTYN BEVAN | |
AP01 | DIRECTOR APPOINTED MR TERENCE PEARCE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM Fleetway Off Penarth Road Cardiff CF11 8TY Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM 62 Newport Road Cardiff CF24 0DF | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Mostyn Bevan on 2011-06-30 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 06/03/09; full list of members | |
287 | Registered office changed on 29/07/2008 from turnpike business centre turnpike road croesyceiliog cwmbran gwent NP44 2AG | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID MOSTYN BEVAN | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 01/04/05-01/04/05 £ SI 1@1=1 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/04/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROLAGO E FORESTA LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EUROLAGO E FORESTA LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EUROLAGO E FORESTA LIMITED | Event Date | 2011-04-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |