EUMAX LIMITED
HERTFORDSHIRE ASPEN SECURITIES LIMITED

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Company number 02554276
Status Active
Incorporation Date 1 November 1990
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of EUMAX LIMITED are www.eumax.co.uk, and www.eumax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Eumax Limited is a Private Limited Company. The company registration number is 02554276. Eumax Limited has been working since 01 November 1990. The present status of the company is Active. The registered address of Eumax Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . STERNBERG, Geoffrey Julian is a Secretary of the company. STOREY, Peter Graham is a Director of the company. Secretary ARNOLD, Sharvanandan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STERNBERG, Geoffrey Julian
Appointed Date: 22 October 1993

Director
STOREY, Peter Graham

64 years old

Resigned Directors

Secretary
ARNOLD, Sharvanandan
Resigned: 01 July 1993

Persons With Significant Control

Mr Peter Graham Storey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EUMAX LIMITED Events

02 Dec 2016
Confirmation statement made on 1 November 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

21 Jul 2015
Accounts for a dormant company made up to 31 October 2014
15 Jun 2015
Company name changed aspen securities LIMITED\certificate issued on 15/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12

...
... and 63 more events
18 Mar 1992
Return made up to 01/11/91; full list of members

21 Nov 1990
Ad 01/11/90--------- £ si 98@1=98 £ ic 2/100

21 Nov 1990
Accounting reference date notified as 31/10

08 Nov 1990
Secretary resigned;new secretary appointed

01 Nov 1990
Incorporation