Euro-City Group Limited

Active05243479 Private limited company
Incorporated
28 September 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Joanne Risby
Accounts type
Full
Region
South East
Address
33 Clarence Street
Staines-Upon-Thames
TW18 4SY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Risby, Joanne
Director · Appointed 29 August 2025
English
Born June 1970 (56)
Risby, Michael
Secretary · Appointed 2 October 2023
Director · Appointed 14 October 2004
English
Born November 1965
Officer history (11 former)
30 September 2025
Resigned Risby, Mark Harry as Director
29 August 2025
Appointed Risby, Joanne as Director
31 December 2024
Resigned Cafferkey, Michael as Director
2 October 2023
Appointed Risby, Michael as Secretary
2 October 2023
Resigned Mann, Steven David as Director
2 October 2023
Resigned Kelly, Eileen as Secretary
1 July 2021
Resigned Risby, Joanne Elizabeth as Director
1 July 2021
Appointed Risby, Mark Harry as Director
1 October 2017
Appointed Cafferkey, Michael as Director
14 December 2015
Resigned Risby, Michael as Secretary
14 December 2015
Appointed Kelly, Eileen as Secretary
1 December 2014
Appointed Mann, Steven David as Director
1 November 2014
Appointed Risby, Joanne Elizabeth as Director
9 August 2012
Resigned O`brien, Owen as Director
25 February 2011
Resigned Chesson, David as Director
31 December 2010
Appointed Risby, Michael as Secretary
31 December 2010
Resigned Chesson, Lynette as Secretary
14 October 2004
Appointed Chesson, Lynette as Secretary
14 October 2004
Appointed Chesson, David as Director
14 October 2004
Appointed O`brien, Owen as Director
14 October 2004
Appointed Risby, Michael Ralph as Director
28 September 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
28 September 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
28 September 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
28 September 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14477995
Former controllers (1)
15 November 2022
Ceased Michael Ralph Risby — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates28 September 2026

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