EUROSOURCE LIMITED

Profile EUROSOURCE LIMITED

Actual on 01.08.2021
Company name
EUROSOURCE LIMITED
copy
copied
Company number
01842950
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 22 August 1984
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
71129 - Other engineering activities
copy
copied
Registered office address
UNIT 10, BLOCK G PENMAEN INDUSTRIAL ESTATE, PONTLLANFRAITH, WALES, BLACKWOOD, NP12 2DQ
copy
copied

PSC and Officers EUROSOURCE LIMITED

Officers

(as of 19.09.2020)

EVANS, Carl
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Unit 10, Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales, NP12 2DQ
Role: Secretary
RICHARDS, Toby Scott
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: 2 Swn Y Nant, Duffryn Park, Penpedairheol, United Kingdom, Hengoed, CF82 8HA
Nationality: Welsh
Date of birth: June 1984
Role: Director
Occupation: Director
Country of residence: Wales
WILLIAMS, Gary Leslie
Status: Not active
Resigned on: Friday, 15 February 2002
Correspondence address: Glanwern, Summerfield Hall Lane Maesycwmmer, Hengoed, Mid Glamorgan, CF82 7RG
Role: Secretary
WILLIAMS, Gary Leslie
Status: Not active
Resigned on: Friday, 15 February 2002
Correspondence address: Glanwern, Summerfield Hall Lane Maesycwmmer, Hengoed, Mid Glamorgan, CF82 7RG
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Sales Director
WILLIAMS, Jane
Status: Not active
Resigned on: Friday, 20 March 1992
Correspondence address: Glawwern Summerfield Hall Lane, Maesycwmmer, Hengoed, Mid Glamorgan, CF82 7RG
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
PETTY, Lee
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Friday, 28 June 2019
Correspondence address: 35 Llanfabon Drive, Trethomas, Caerphilly, United Kingdom, CF83 8GW
Nationality: British
Date of birth: August 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Stephen Karl
Status: Not active
Appointed on: Friday, 20 March 1992
Resigned on: Friday, 28 June 2019
Correspondence address: 17 Parc Bryn, Pontllanfraith, Blackwood, NP12 2RA
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: Wales
WILLIAMS, Gary Leslie
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Monday, 08 June 2015
Correspondence address: Ty Coron Crown Lane, The Bryn Pontllanfraith, Blackwood, Gwent, NP12 2HA
Nationality: British
Role: Secretary
WILLIAMS, Gary Leslie
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Monday, 08 June 2015
Correspondence address: Ty Coron Crown Lane, The Bryn Pontllanfraith, Blackwood, Gwent, NP12 2HA
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: Wales
WILLIAMS, Stephen Karl
Status: Not active
Appointed on: Friday, 20 March 1992
Resigned on: Saturday, 30 September 2000
Correspondence address: 17 Parc Bryn, Pontllanfraith, Blackwood, NP12 2RA
Nationality: British
Role: Secretary
Occupation: Co Secretary
WILLIAMS, Jane
Status: Not active
Appointed on: Friday, 15 February 2002
Resigned on: Tuesday, 01 November 2005
Correspondence address: Summerfield Hall Lane, Maesycwmmer, Hengoed, Mid Glamorgan, CF82 7RG
Role: Secretary
WILLIAMS, Huw James
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Wednesday, 02 September 2015
Correspondence address: 36 Severn Road, Pontllanfraith, Blackwood, United Kingdom, Gwent, NP12 2GA
Nationality: Welsh
Date of birth: May 1990
Role: Director
Occupation: Director
Country of residence: Wales
LEE, Stephen Robert
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Wednesday, 31 May 2017
Correspondence address: 7 Violet Walk, Rogerstone, Newport, United Kingdom, NP10 9SD
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.08.2021)

Sourc'D Group Ltd
Status: Active
Notified on: Friday, 12 July 2019
Correspondence address: Ty Allforo Bargoed, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Toby Scott Richards
Status: Not active
Notified on: Monday, 01 July 2019
Correspondence address: Ty Allforol Bargoed, Mid Glam
Nationality: Welsh
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Stephen Karl Williams
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ty Allforol Bargoed, Mid Glam
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent