EUROMAX RESOURCES (BULGARIA) UK LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 08801398
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT1 1BQ
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EUROMAX RESOURCES (BULGARIA) UK LIMITED are www.euromaxresourcesbulgariauk.co.uk, and www.euromax-resources-bulgaria-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Euromax Resources Bulgaria Uk Limited is a Private Limited Company. The company registration number is 08801398. Euromax Resources Bulgaria Uk Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Euromax Resources Bulgaria Uk Limited is 5 9 Eden Street Kingston Upon Thames Surrey United Kingdom Kt1 1bq. . GOKOOL, Varshan Baboolal is a Secretary of the company. GOKOOL, Varshan Baboolal is a Director of the company. SHARPE, Steven Lawrence is a Director of the company. Secretary PAXFORD, Deborah Wendy has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
GOKOOL, Varshan Baboolal
Appointed Date: 30 January 2015
Director
GOKOOL, Varshan Baboolal
Appointed Date: 04 December 2013
49 years old
Director
SHARPE, Steven Lawrence
Appointed Date: 04 December 2013
63 years old

Resigned Directors

Secretary
PAXFORD, Deborah Wendy
Resigned: 30 January 2015
Appointed Date: 04 December 2013

Persons With Significant Control

Euromax Resources Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EUROMAX RESOURCES (BULGARIA) UK LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
17 Jan 2017
Confirmation statement made on 4 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Registered office address changed from 14 Curzon Street 1st Floor (Room 1.08) 14 Curzon Street London W1J 5HN England to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 21 July 2016
18 Jul 2016
Registered office address changed from Fifth Floor 12 Berkeley Street London W1J 8DT to 14 Curzon Street 1st Floor (Room 1.08) 14 Curzon Street London W1J 5HN on 18 July 2016
...
... and 8 more events
22 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • EUR 355,500
24 Nov 2014
Statement of capital following an allotment of shares on 16 May 2014
  • EUR 355,500
09 Jun 2014
Statement of capital following an allotment of shares on 16 May 2014
  • EUR 35,500
15 Apr 2014
Statement of capital following an allotment of shares on 15 January 2014
  • EUR 3,000
04 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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