EUROPEAN AMERICAN CAPITAL GROUP LIMITED
04656535 · Active · Ltd · 23 yrs · Penzance
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What Chris sees
Filing calendar
Annual accounts are overdue by 991 days (deadline was 31 Dec 2023). Their confirmation statement is overdue (was due 16 Jun 2024).
Next accounts
31 Dec 2023
Next confirmation
16 Jun 2024
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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FRYE, Roger Eric
Director
GOODE, Timothy James
Director
DIRECT CONTROL LIMITED
Corporate Secretary · Resigned 2011-09-23
MILL HOUSE SECRETARIAL LIMITED
Corporate Secretary · Resigned 2014-04-01
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2003-02-04
DICKSON, Stephen Ross
Director · Resigned 2012-02-24
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Companies House dossier
EUROPEAN AMERICAN CAPITAL GROUP LIMITED
04656535Active· Ltd· England Wales· 2003-02-04Incorporated 2003-02-04Health 72/100 · Steady
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JASKEL, Martin Stephen· DirectorResigned 2021-01-01
- FRYE, Roger Eric· DirectorAppointed 2019-05-28
- FRYE, Roger Eric· DirectorResigned 2019-05-28
- HEATH, Garry John· DirectorResigned 2016-12-08
FRYE, Roger Eric
Director
- Appointed
- 2019-05-28
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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GOODE, Timothy James
Director
- Appointed
- 2003-02-04
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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DIRECT CONTROL LIMITED
Corporate Secretary
- Appointed
- 2003-02-04
- Resigned
- 2011-09-23
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MILL HOUSE SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2012-03-01
- Resigned
- 2014-04-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-02-04
- Resigned
- 2003-02-04
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DICKSON, Stephen Ross
Director
- Appointed
- 2011-05-27
- Resigned
- 2012-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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FRASER, Thomas Aird
Director
- Appointed
- 2010-05-01
- Resigned
- 2010-07-19
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1959
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FRASER, Thomas Aird
Director
- Appointed
- 2003-05-15
- Resigned
- 2006-11-01
- Nationality
- Australian
- Born
- 11/1959
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FRYE, Roger Eric
Director
- Appointed
- 2012-06-01
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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HEATH, Garry John
Director
- Appointed
- 2012-12-01
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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JASKEL, Martin Stephen
Director
- Appointed
- 2010-06-10
- Resigned
- 2021-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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JASKEL, Martin Stephen
Director
- Appointed
- 2006-11-29
- Resigned
- 2008-05-20
- Nationality
- British
- Born
- 06/1946
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MATTHEWS, Richard James
Director
- Appointed
- 2008-05-06
- Resigned
- 2010-06-02
- Nationality
- British
- Born
- 02/1955
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MOORES, Jeffrey
Director
- Appointed
- 2012-12-01
- Resigned
- 2013-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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TILLMAN, Henry
Director
- Appointed
- 2003-02-04
- Resigned
- 2003-07-16
- Nationality
- Us
- Born
- 03/1953
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