EURAMAX LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 6QD

Company number 04290241
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 9 ELM TREE DRIVE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE, S42 6QD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 23 . The most likely internet sites of EURAMAX LIMITED are www.euramax.co.uk, and www.euramax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Euramax Limited is a Private Limited Company. The company registration number is 04290241. Euramax Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Euramax Limited is 9 Elm Tree Drive Wingerworth Chesterfield Derbyshire S42 6qd. . DOOHER, Lorraine is a Secretary of the company. DOOHER, Sean Anthony is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOOHER, Lorraine
Appointed Date: 19 September 2001
Director
DOOHER, Sean Anthony
Appointed Date: 19 September 2001
73 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Sean Anthony Dooher
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EURAMAX LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
11 Aug 2016
Micro company accounts made up to 5 April 2016
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 23
24 Aug 2015
Total exemption small company accounts made up to 5 April 2015
13 Apr 2015
Director's details changed for Sean Anthony Dooher on 10 April 2015
...
... and 37 more events
25 Oct 2001
Director resigned
24 Oct 2001
Registered office changed on 24/10/01 from: suite 81 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
16 Oct 2001
Registered office changed on 16/10/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
16 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2001
Incorporation

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