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Eurocast Industries Limited

Adresa
Office Suite 2, Crusader Ho
Roman Way
Crusader Park
Warminster
BA12 8SP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 09336420 Show on Companies House
Company Register Status Aktivní
Incorporation Date2. prosinec 2014
AccountsTOTAL EXEMPTION FULL
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)25110 - Manufacture of metal structures and parts of structures
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Czapla, Przemyslaw Tadeusz Status: Active Notified: 06/04/2016 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shephard, Keith Charles Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2024 Date of Birth: 11/1953 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Czapla, Przemyslaw Tadeusz Roman Way, Warminster, Wiltshire, England Status: Active Notified: 08/01/2015 Date of Birth: 12/1974 Occupation: Managing Director Role: Director Country of Residence: Poland Nationality: Polish
    Landry, Emma Roman Way, Warminster, Wiltshire, England Status: Active Notified: 01/07/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shephard, Maria-Magdalena Roman Way, Warminster, Wiltshire, England Status: Active Notified: 27/02/2015 Role: Secretary
    Shephard, Thomas William Roman Way, Warminster, Wiltshire, England Status: Active Notified: 02/12/2014 Date of Birth: 10/1982 Occupation: Director (non-Executive) Role: Director Country of Residence: England Nationality: British
    Williams, Jason Roman Way, Warminster, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Shephard, Keith Charles Roman Way, Warminster, England Status: Ceased Notified: 30/01/2015 Ceased: 09/03/2024 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ironbourne Holdings Limited Status: Active Notified: 29/11/2018 Companies House Number: 11703057 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors