EURAMAX UK LIMITED
Active - Accounts Filed
General Information
NAME
EURAMAX UK LIMITED
COMPANY NUMBER
05631985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/11/2005
(19years old)
WEBSITE
http://www.omnimax.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 0DH
Telephone: 01536400800
TPS: No
100 Victoria Embankment
LONDON
EC4Y 0DH
Telephone: 748525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNIMAX INTERNATIONAL INC | N/A | N/A |
| EURAMAX UK LIMITED | Active - Accounts Filed | View Report |
| EURAMAX COATED PRODUCTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EURAMAX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EURAMAX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURAMAX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/11/2005 - 05/05/2006 (5 months) Secretary: 22/11/2005 - 05/05/2006 (5 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
22/11/2005 - 30/04/2006 (5 months) Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
28/11/2005 - 14/02/2008 (2 years and 2 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNIMAX HOLDINGS INC | N/A | N/A |
| OMNIMAX INTERNATIONAL INC | N/A | N/A |
| EURAMAX UK LIMITED | Active - Accounts Filed | View Report |
| EURAMAX COATED PRODUCTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 03/08/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 12/02/2021 | Change in Reg. Office |
| 10/05/2020 | New Confirmation Statement filed |
| 31/03/2020 | Pedro Baptista (924142415) has left the board |
| 31/03/2020 | New Company Secretary Benjamin Thomas Watson (926850075) Appointed |
| 20/03/2020 | New Accounts filed |
| 08/11/2019 | New Board Member Chris Berg (926412182) Appointed |
| 23/10/2019 | Christoph Jacob (925523240) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | Ken Stein Wilson (918762462) has left the board |
| 13/02/2019 | New Board Member Christoph Jacob (925523240) Appointed |
| 09/10/2018 | New Accounts filed |
| 29/03/2018 | David Hunter Prattis (916607874) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 25/12/2017 | Steve Wade (911749168) has left the board |
| 25/12/2017 | New Company Secretary Pedro Baptista (924142415) Appointed |
| 20/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 13/01/2017 | New Annual Return filed |
| 07/01/2017 | New Annual Return filed |
| 21/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/08/2015 | Mark Anthony Hill (911980980) has left the board |
| 23/07/2015 | Robert Scott Vansant (909221676) has left the board |
| 02/04/2015 | Shyam K Reddy (917735599) has left the board |
| 02/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 22/05/2014 | New Board Member Mark Anthony Hill (911980980) Appointed |
| 22/05/2014 | Mark Hill (918764042) has left the board |
| 15/05/2014 | New Board Member Mark Hill (918764042) Appointed |
| 15/05/2014 | New Board Member Mary Cullin (918763733) Appointed |
| 15/05/2014 | New Board Member Ken Wilson (918762462) Appointed |
| 15/04/2014 | Timothy Meadley (909876187) has left the board |
| 19/03/2014 | Mitchell B Lewis (913535262) has left the board |
| 03/12/2013 | New Board Member Timothy Meadley (909876187) Appointed |
| 03/12/2013 | Tim Meadley (918021862) has left the board |
| 27/11/2013 | New Annual Return filed |
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