EURAMAX UK LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 4JW

Company number 05631985
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address BRUNEL ROAD, EARLSTREES INDUSTRIAL ES, CORBY, NORTHAMPTONSHIRE, NN17 4JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Statement of capital following an allotment of shares on 28 December 2016 USD 102 ; Resolutions RES13 ‐ Agreement 28/12/2016 . The most likely internet sites of EURAMAX UK LIMITED are www.euramaxuk.co.uk, and www.euramax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euramax Uk Limited is a Private Limited Company. The company registration number is 05631985. Euramax Uk Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Euramax Uk Limited is Brunel Road Earlstrees Industrial Es Corby Northamptonshire Nn17 4jw. . WADE, Steve is a Secretary of the company. CULLIN, Mary is a Director of the company. PRATTIS, David Hunter is a Director of the company. WILSON, Ken Stein is a Director of the company. Secretary PITTENDREIGH, Ian has been resigned. Secretary WILLIAMS, Paul Frederick has been resigned. Director HILL, Mark Anthony has been resigned. Director LEWIS, Mitchell B has been resigned. Director MEADLEY, Timothy has been resigned. Director PUGH, David Christopher has been resigned. Director REDDY, Shyam K has been resigned. Director SMAILES, Nigel Andrew has been resigned. Director SMITH, John David has been resigned. Director VANSANT, Robert Scott has been resigned. Director WILLIAMS, Paul Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WADE, Steve
Appointed Date: 30 April 2007
Director
CULLIN, Mary
Appointed Date: 01 May 2014
60 years old
Director
PRATTIS, David Hunter
Appointed Date: 02 October 2012
62 years old
Director
WILSON, Ken Stein
Appointed Date: 01 May 2014
54 years old

Resigned Directors

Secretary
PITTENDREIGH, Ian
Resigned: 30 April 2007
Appointed Date: 05 May 2006
Secretary
WILLIAMS, Paul Frederick
Resigned: 05 May 2006
Appointed Date: 22 November 2005
Director
HILL, Mark Anthony
Resigned: 29 July 2015
Appointed Date: 01 May 2014
52 years old
Director
LEWIS, Mitchell B
Resigned: 08 November 2013
Appointed Date: 14 February 2008
63 years old
Director
MEADLEY, Timothy
Resigned: 10 April 2014
Appointed Date: 06 July 2013
61 years old
Director
PUGH, David Christopher
Resigned: 30 April 2006
Appointed Date: 22 November 2005
76 years old
Director
REDDY, Shyam K
Resigned: 20 March 2015
Appointed Date: 06 July 2013
55 years old
Director
SMAILES, Nigel Andrew
Resigned: 05 July 2013
Appointed Date: 05 May 2006
62 years old
Director
SMITH, John David
Resigned: 14 February 2008
Appointed Date: 28 November 2005
77 years old
Director
VANSANT, Robert Scott
Resigned: 22 May 2015
Appointed Date: 28 November 2005
64 years old
Director
WILLIAMS, Paul Frederick
Resigned: 05 May 2006
Appointed Date: 22 November 2005
79 years old

Persons With Significant Control

Euramax International Inc
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more
Emax North Lp
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

EURAMAX UK LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 28 December 2016
  • USD 102
19 Jan 2017
Resolutions
  • RES13 ‐ Agreement 28/12/2016
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
...
... and 48 more events
11 Jan 2006
Particulars of mortgage/charge
21 Dec 2005
Certificate of cancellation of share premium account
21 Dec 2005
Cancel share premium account
06 Dec 2005
Resolutions
  • RES13 ‐ Reduc share prem accoun 28/11/05
22 Nov 2005
Incorporation

EURAMAX UK LIMITED Charges

22 December 2005
Accession deed
Delivered: 11 January 2006
Status: Satisfied on 22 March 2011
Persons entitled: General Electric Capital Corporation as Agent and Trustee for Itself and Each of the Securedcreditors (The Trustee)
Description: Fixed and floating charges over the undertaking and all…

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