EUROMIN (HOLDINGS) LIMITED
EAST SUSSEX EUROMIN (NEWHOLDINGS) LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1EY

Company number 04467717
Status Active
Incorporation Date 24 June 2002
Company Type Private Limited Company
Address PAVILION VIEW 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,014,200 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,014,200 . The most likely internet sites of EUROMIN (HOLDINGS) LIMITED are www.eurominholdings.co.uk, and www.euromin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Euromin Holdings Limited is a Private Limited Company. The company registration number is 04467717. Euromin Holdings Limited has been working since 24 June 2002. The present status of the company is Active. The registered address of Euromin Holdings Limited is Pavilion View 19 New Road Brighton East Sussex Bn1 1ey. . VAN DER PEIJL, Jan Peter Govert is a Director of the company. Secretary HF SECRETARIES LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Director HOEKMAN, Johan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
VAN DER PEIJL, Jan Peter Govert
Appointed Date: 01 June 2005
60 years old

Resigned Directors

Secretary
HF SECRETARIES LTD
Resigned: 23 October 2014
Appointed Date: 31 January 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 2002
Appointed Date: 24 June 2002
Secretary
M & N SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 26 June 2002
Director
HOEKMAN, Johan
Resigned: 30 June 2007
Appointed Date: 24 June 2002
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 2002
Appointed Date: 24 June 2002

EUROMIN (HOLDINGS) LIMITED Events

08 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,014,200
01 Mar 2016
Accounts for a small company made up to 31 December 2015
02 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,014,200
16 Mar 2015
Accounts for a small company made up to 31 December 2014
23 Oct 2014
Termination of appointment of Hf Secretaries Ltd as a secretary on 23 October 2014
...
... and 40 more events
26 Jul 2002
New director appointed
26 Jul 2002
Registered office changed on 26/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
24 Jun 2002
Incorporation

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