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Home > England & Wales Companies > EURO CLAD FACADES LIMITED
Company Information for

EURO CLAD FACADES LIMITED

WENTLOOG, CARDIFF, CF3,
Company Registration Number
05575812
Private Limited Company
Dissolved

Dissolved 2014-01-28

Company Overview

About Euro Clad Facades Ltd
EURO CLAD FACADES LIMITED was founded on 2005-09-27 and had its registered office in Wentloog. The company was dissolved on the 2014-01-28 and is no longer trading or active.

Key Data
Company Name
EURO CLAD FACADES LIMITED
 
Legal Registered Office
WENTLOOG
CARDIFF
 
Filing Information
Company Number 05575812
Date formed 2005-09-27
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 20:58:49
Primary Source:Companies House
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Company Officers of EURO CLAD FACADES LIMITED

Current Directors
Officer Role Date Appointed
PAUL GEORGE HANNAH
 Company Secretary 2005-09-27
PHILIP ANDREW BYRNE COOK
 Director 2006-12-18
ANTHONY JOHN PHILLIPS
 Director 2006-12-18
STEPHEN JOHN PHILLIPS
 Director 2006-12-18
DAVID NICHOLAS OWEN WILLIAMS
 Director 2005-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-09-27 2005-09-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-09-27 2005-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEORGE HANNAH MICROSS CREATIVE LIMITED Company Secretary 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-24
PAUL GEORGE HANNAH MICROSS FUTURES LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-05-24
PAUL GEORGE HANNAH ECOSPAN PANELS LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active
PAUL GEORGE HANNAH GREENSPAN PANELS LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active - Proposal to Strike off
PAUL GEORGE HANNAH ECOSPAN LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active
PAUL GEORGE HANNAH CARDIFF ARCHIVES LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active
PAUL GEORGE HANNAH AMITECH IT LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 Active
PAUL GEORGE HANNAH THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active - Proposal to Strike off
PAUL GEORGE HANNAH JAIBON LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
PAUL GEORGE HANNAH SIP BUILDING SYSTEMS LIMITED Company Secretary 2005-05-03 CURRENT 2004-12-08 Active
PAUL GEORGE HANNAH EUROCLAD HOUSING LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
PAUL GEORGE HANNAH EUROCLAD HOUSING PRODUCTS LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
PAUL GEORGE HANNAH EURO FACADES LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Active - Proposal to Strike off
PAUL GEORGE HANNAH ROCKSPAN LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-14 Active
PAUL GEORGE HANNAH QUEDRON LIMITED Company Secretary 2001-05-04 CURRENT 2001-05-04 Dissolved 2014-10-16
PAUL GEORGE HANNAH BIG BLUE STORAGE LIMITED Company Secretary 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
PAUL GEORGE HANNAH LITTLE BLUE STORAGE LIMITED Company Secretary 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
PAUL GEORGE HANNAH EURO COMMERCIALS LIMITED Company Secretary 1999-09-15 CURRENT 1999-08-11 Active
PAUL GEORGE HANNAH EUROBOND DOORS LIMITED Company Secretary 1999-06-30 CURRENT 1999-06-25 Active
PAUL GEORGE HANNAH LAREA LIMITED Company Secretary 1998-08-11 CURRENT 1998-07-30 Dissolved 2016-02-09
PAUL GEORGE HANNAH TECHSOL GROUP LIMITED Company Secretary 1996-11-27 CURRENT 1996-10-24 Active
PAUL GEORGE HANNAH BIT SYSTEMS LIMITED Company Secretary 1996-07-01 CURRENT 1994-06-07 Active
PAUL GEORGE HANNAH EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED Company Secretary 1995-11-27 CURRENT 1995-11-23 Active
PAUL GEORGE HANNAH EURO QUALITY STRIPPING LIMITED Company Secretary 1995-07-24 CURRENT 1995-06-06 Active
PAUL GEORGE HANNAH BILLANDER PROPERTIES LIMITED Company Secretary 1995-01-03 CURRENT 1994-12-19 Dissolved 2016-02-09
PAUL GEORGE HANNAH EURO QUALITY COATINGS LIMITED Company Secretary 1994-03-04 CURRENT 1994-02-22 Active
PAUL GEORGE HANNAH EURO COMMERCIALS (SOUTH WALES) LIMITED Company Secretary 1993-09-06 CURRENT 1979-11-05 Active
PAUL GEORGE HANNAH RESOURCE LIMITED Company Secretary 1993-01-12 CURRENT 1990-01-12 Active
PAUL GEORGE HANNAH EURO CLAD (DEVELOPMENTS) LIMITED Company Secretary 1992-12-08 CURRENT 1989-12-08 Active
PAUL GEORGE HANNAH EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED Company Secretary 1992-11-06 CURRENT 1991-11-06 Active
PAUL GEORGE HANNAH EUROFOAM PRODUCTS LIMITED Company Secretary 1992-10-25 CURRENT 1991-10-25 Active - Proposal to Strike off
PAUL GEORGE HANNAH WENTLOOG PROPERTIES LIMITED Company Secretary 1992-10-25 CURRENT 1991-10-25 Active
PAUL GEORGE HANNAH WENTLOOG INVESTMENTS LIMITED Company Secretary 1992-09-29 CURRENT 1989-09-29 Active
PAUL GEORGE HANNAH CARDIFF SELF STORAGE LIMITED Company Secretary 1992-09-29 CURRENT 1988-04-11 Active
PAUL GEORGE HANNAH WENTLOOG BUILDING SERVICES LIMITED Company Secretary 1992-09-19 CURRENT 1989-09-19 Active
PAUL GEORGE HANNAH WENTLOOG SECURITY LIMITED Company Secretary 1992-09-05 CURRENT 1990-09-05 Active
PAUL GEORGE HANNAH THE MALTINGS LIMITED Company Secretary 1992-08-28 CURRENT 1978-04-27 Active
PHILIP ANDREW BYRNE COOK QUEDRON LIMITED Director 2001-05-08 CURRENT 2001-05-04 Dissolved 2014-10-16
ANTHONY JOHN PHILLIPS WENTLOOG INVESTMENTS LIMITED Director 2006-08-14 CURRENT 1989-09-29 Active
ANTHONY JOHN PHILLIPS QUEDRON LIMITED Director 2001-05-08 CURRENT 2001-05-04 Dissolved 2014-10-16
ANTHONY JOHN PHILLIPS EURO QUALITY STRIPPING LIMITED Director 1996-01-01 CURRENT 1995-06-06 Active
ANTHONY JOHN PHILLIPS EURO QUALITY COATINGS LIMITED Director 1994-10-26 CURRENT 1994-02-22 Active
STEPHEN JOHN PHILLIPS GREEN WILLOW FUNERALS LIMITED Director 2018-05-08 CURRENT 1997-04-08 Active
STEPHEN JOHN PHILLIPS QUEDRON LIMITED Director 2008-06-02 CURRENT 2001-05-04 Dissolved 2014-10-16
DAVID NICHOLAS OWEN WILLIAMS MALTINGS DATASCAN LIMITED Director 2017-12-21 CURRENT 2010-03-17 Active
DAVID NICHOLAS OWEN WILLIAMS FOAM FREE CLADDING LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELLING SYSTEMS LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELLING LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD BUILT UP SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FOAM FREE CLADDING SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANEL SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS SNILESWORTH ESTATES LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG CORPORATE PARK LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
DAVID NICHOLAS OWEN WILLIAMS PARTNERSHIPS FOR PROGRESS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS GROUP LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
DAVID NICHOLAS OWEN WILLIAMS TECHSOL 2020 LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
DAVID NICHOLAS OWEN WILLIAMS DRAGON PROPERTY HOLDINGS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R3 LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R4 LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R1 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R2 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
DAVID NICHOLAS OWEN WILLIAMS GAME AND WILDLIFE CONSERVATION TRUST Director 2016-07-07 CURRENT 2005-09-30 Active
DAVID NICHOLAS OWEN WILLIAMS CONTAINER CITY CARDIFF LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
DAVID NICHOLAS OWEN WILLIAMS GELLAW (LEWIS ROAD) LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
DAVID NICHOLAS OWEN WILLIAMS SIGNAL VEHICLE SOLUTIONS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 214 LIMITED Director 2016-03-24 CURRENT 2015-04-25 Active
DAVID NICHOLAS OWEN WILLIAMS APPLIED BUSINESS SOLUTIONS UK LTD Director 2016-03-21 CURRENT 1996-11-01 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 213 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 212 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 211 LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 209 LIMITED Director 2013-03-14 CURRENT 2013-02-26 Liquidation
DAVID NICHOLAS OWEN WILLIAMS BRISTOL ARCHIVES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS MICROSS LOGIC LIMITED Director 2012-06-25 CURRENT 2012-06-14 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 207 LIMITED Director 2012-06-06 CURRENT 2011-12-06 Active
DAVID NICHOLAS OWEN WILLIAMS MC 483 LIMITED Director 2011-10-24 CURRENT 2010-06-15 Active
DAVID NICHOLAS OWEN WILLIAMS EUROBOND-SKANDEK LIMITED Director 2011-07-01 CURRENT 2011-01-19 Dissolved 2016-12-06
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS (INVESTMENTS) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
DAVID NICHOLAS OWEN WILLIAMS GELLAW (IPSWICH ROAD) LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R7 LIMITED Director 2010-09-03 CURRENT 2010-06-29 Active
DAVID NICHOLAS OWEN WILLIAMS BODY CLINIC CARDIFF LIMITED Director 2010-09-01 CURRENT 2010-08-24 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EUROLA LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R8 LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
DAVID NICHOLAS OWEN WILLIAMS MICROSS CREATIVE LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-24
DAVID NICHOLAS OWEN WILLIAMS GLYNNE TOWER (PENARTH) LIMITED Director 2008-04-16 CURRENT 1992-10-19 Active
DAVID NICHOLAS OWEN WILLIAMS MICROSS FUTURES LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-05-24
DAVID NICHOLAS OWEN WILLIAMS AMITECH IT LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
DAVID NICHOLAS OWEN WILLIAMS THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS JAIBON LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
DAVID NICHOLAS OWEN WILLIAMS SIP BUILDING SYSTEMS LIMITED Director 2005-05-03 CURRENT 2004-12-08 Active
DAVID NICHOLAS OWEN WILLIAMS EUROCLAD HOUSING LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EUROCLAD HOUSING PRODUCTS LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EURO FACADES LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS ROCKSPAN LIMITED Director 2003-04-14 CURRENT 2003-04-14 Active
DAVID NICHOLAS OWEN WILLIAMS QUEDRON LIMITED Director 2001-05-04 CURRENT 2001-05-04 Dissolved 2014-10-16
DAVID NICHOLAS OWEN WILLIAMS BIG BLUE STORAGE LIMITED Director 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS LITTLE BLUE STORAGE LIMITED Director 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS LIMITED Director 1999-09-15 CURRENT 1999-08-11 Active
DAVID NICHOLAS OWEN WILLIAMS EUROBOND DOORS LIMITED Director 1999-06-30 CURRENT 1999-06-25 Active
DAVID NICHOLAS OWEN WILLIAMS LAREA LIMITED Director 1998-08-11 CURRENT 1998-07-30 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS TECHSOL GROUP LIMITED Director 1996-11-27 CURRENT 1996-10-24 Active
DAVID NICHOLAS OWEN WILLIAMS BIT SYSTEMS LIMITED Director 1996-07-01 CURRENT 1994-06-07 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED Director 1995-11-27 CURRENT 1995-11-23 Active
DAVID NICHOLAS OWEN WILLIAMS EURO QUALITY STRIPPING LIMITED Director 1995-07-24 CURRENT 1995-06-06 Active
DAVID NICHOLAS OWEN WILLIAMS BILLANDER PROPERTIES LIMITED Director 1995-01-03 CURRENT 1994-12-19 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS EURO QUALITY COATINGS LIMITED Director 1994-07-07 CURRENT 1994-02-22 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE LIMITED Director 1993-01-12 CURRENT 1990-01-12 Active
DAVID NICHOLAS OWEN WILLIAMS EURO CLAD (DEVELOPMENTS) LIMITED Director 1992-12-08 CURRENT 1989-12-08 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED Director 1992-11-06 CURRENT 1991-11-06 Active
DAVID NICHOLAS OWEN WILLIAMS EUROFOAM PRODUCTS LIMITED Director 1992-10-25 CURRENT 1991-10-25 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG PROPERTIES LIMITED Director 1992-10-25 CURRENT 1991-10-25 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG INVESTMENTS LIMITED Director 1992-09-29 CURRENT 1989-09-29 Active
DAVID NICHOLAS OWEN WILLIAMS CARDIFF SELF STORAGE LIMITED Director 1992-09-29 CURRENT 1988-04-11 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS (SOUTH WALES) LIMITED Director 1992-09-28 CURRENT 1979-11-05 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG BUILDING SERVICES LIMITED Director 1992-09-19 CURRENT 1989-09-19 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS LIMITED Director 1992-08-28 CURRENT 1978-04-27 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
2014-01-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-03DS01APPLICATION FOR STRIKING-OFF
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 8500
2013-10-01AR0127/09/13 FULL LIST
2013-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-10-18AR0127/09/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-19AR0127/09/11 FULL LIST
2011-08-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILLIPS / 01/07/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-28AR0127/09/10 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILLIPS / 13/11/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-29363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2007-09-27363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-07-1288(2)RAD 02/01/07--------- £ SI 8499@1=8499 £ IC 1/8500
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-29225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: C/O RESOURCE LIMITED WENTLOOG CORPORATE PARK, WENTLOOG ROAD RUMNEY CARDIFF CF3 2ER
2007-01-03288aNEW DIRECTOR APPOINTED
2006-09-29363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288bSECRETARY RESIGNED
2005-10-04288aNEW SECRETARY APPOINTED
2005-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EURO CLAD FACADES LIMITED 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 FACADES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-27 Satisfied HSBC BANK PLC
LEGAL ASSIGNMENT 2009-08-27 Satisfied HSBC BANK PLC
GUARANTEE AND DEBENTURE 2007-08-07 Satisfied BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-01-04 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Intangible Assets
Patents
We have not found any records of EURO CLAD FACADES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO CLAD FACADES LIMITED
Trademarks
We have not found any records of EURO CLAD FACADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO CLAD FACADES LIMITED. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as EURO CLAD FACADES LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where EURO CLAD FACADES LIMITED 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 FACADES LIMITED 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 FACADES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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