EUROMARK GB LTD.
HORSHAM EUROMARK SUPPLIES LIMITED ROADMARK SUPPLIES LIMITED

Hellopages » West Sussex » Horsham » RH12 2RW

Company number 02940240
Status Active
Incorporation Date 17 June 1994
Company Type Private Limited Company
Address ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2,510,000 . The most likely internet sites of EUROMARK GB LTD. are www.euromarkgb.co.uk, and www.euromark-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euromark Gb Ltd is a Private Limited Company. The company registration number is 02940240. Euromark Gb Ltd has been working since 17 June 1994. The present status of the company is Active. The registered address of Euromark Gb Ltd is Albion House Springfield Road Horsham West Sussex Rh12 2rw. . LYSIONEK, Susan Mary is a Secretary of the company. BATUT, Gregoire Claude Albert is a Director of the company. DAVILLE, George is a Director of the company. WARDROP, Scott Alexander is a Director of the company. WILLIS, Simon Lloyd is a Director of the company. Secretary CHATFIELD, James Holman Thomas has been resigned. Secretary NORTON, Peter John has been resigned. Secretary WITHERS, Robin William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMOSSE, Francois Jean has been resigned. Director CHATFIELD, James Holman Thomas has been resigned. Director CROSS, Eric Robert Ian has been resigned. Director DAWSON, Keith James has been resigned. Director FORSTER, Lindsay has been resigned. Director LEE, David has been resigned. Director PENNOCK, Roger James has been resigned. Director SADKA, Timothy David has been resigned. Director TROW, John has been resigned. Director WELBURN, Dean has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
LYSIONEK, Susan Mary
Appointed Date: 01 October 2007
Director
BATUT, Gregoire Claude Albert
Appointed Date: 23 June 2011
60 years old
Director
DAVILLE, George
Appointed Date: 19 January 2009
72 years old
Director
WARDROP, Scott Alexander
Appointed Date: 11 June 2008
59 years old
Director
WILLIS, Simon Lloyd
Appointed Date: 13 June 2013
60 years old

Resigned Directors

Secretary
CHATFIELD, James Holman Thomas
Resigned: 06 October 1995
Appointed Date: 17 June 1994
Secretary
NORTON, Peter John
Resigned: 08 January 1996
Appointed Date: 06 October 1995
Secretary
WITHERS, Robin William
Resigned: 01 October 2007
Appointed Date: 08 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 1994
Appointed Date: 17 June 1994
Director
AMOSSE, Francois Jean
Resigned: 31 July 2011
Appointed Date: 04 September 2007
68 years old
Director
CHATFIELD, James Holman Thomas
Resigned: 06 October 1995
Appointed Date: 17 June 1994
73 years old
Director
CROSS, Eric Robert Ian
Resigned: 31 December 2002
Appointed Date: 06 October 1995
77 years old
Director
DAWSON, Keith James
Resigned: 17 November 2006
Appointed Date: 01 June 2000
69 years old
Director
FORSTER, Lindsay
Resigned: 31 December 2008
Appointed Date: 04 September 2007
72 years old
Director
LEE, David
Resigned: 04 September 2007
Appointed Date: 01 January 2003
76 years old
Director
PENNOCK, Roger James
Resigned: 31 December 2006
Appointed Date: 06 October 1995
72 years old
Director
SADKA, Timothy David
Resigned: 06 October 1995
Appointed Date: 17 June 1994
64 years old
Director
TROW, John
Resigned: 15 September 2000
Appointed Date: 01 October 1998
77 years old
Director
WELBURN, Dean
Resigned: 29 December 2015
Appointed Date: 23 February 2012
65 years old

Persons With Significant Control

Eurovia Uk Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

EUROMARK GB LTD. Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,510,000
06 Jan 2016
Termination of appointment of Dean Welburn as a director on 29 December 2015
10 Jun 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
18 Apr 1995
Ad 12/04/95--------- £ si 2@1
18 Apr 1995
Return made up to 17/04/95; full list of members
05 Feb 1995
Accounting reference date notified as 31/08
23 Jun 1994
Secretary resigned
17 Jun 1994
Incorporation

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