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EURO COMMERCIALS LIMITED

Active
01459115·incorporated 1979-11-05

EURO COMMERCIALS LIMITED is an active UK private limited company, incorporated on 5 November 1979 at Companies House (number 01459115; OpenRegistry canonical ID GB-01459115-euro-commercials-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,796 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-11-05
Registered Address
IPSWICH ROAD, CARDIFF, CF23 9AQ, UNITED KINGDOM
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

13 charges recorded against the company at Companies House: 4 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

EURO COMMERCIALS LIMITED has 1 person with significant control on file:

  • Euro Commercials Holdings Limited (Wales reg. 15816436). Notified 2024-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Sean Fitzgerald Allison born 1963 resident in France, New Zealander national. Notified 2023-09-12. Ceased 2024-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul George Hannah born 1954 resident in United Kingdom, British national. Notified 2023-09-12. Ceased 2024-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Roger Kirkup born 1963 resident in United Kingdom, British national. Notified 2023-09-12. Ceased 2024-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Nicholas Owen Williams born 1947 resident in United Kingdom, British national. Notified 2016-09-28. Ceased 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Nicholas Owen Williams born 1947 resident in United Kingdom, British national. Notified 2016-09-28. Ceased 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EURO COMMERCIALS LIMITED has previously traded as:

  • EURO COMMERCIALS (SOUTH WALES) LIMITED (until 2025-10-01)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Cardiff: