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Euramax Solutions LTD

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Reports

Extended Company Report with Annual Accounts EURAMAX SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Euramax Solutions Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ELLBEE LIMITED
ALUMAX ELLBEE LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 00485331
Record last updated Wednesday, May 17, 2023 5:46:21 AM UTC
Official Address Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S749sb Rockingham
There are 3 companies registered at this street
Postal Code S749SB
Sector Other manufacturing n.e.c.

Charts

Visits

EURAMAX SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) 4853... Resignation of one Director (a man) 4853...
Registry Nov 7, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 1, 2022 Appointment of a man as Director and Group Chief Executive Officer Appointment of a man as Director and Group Chief Executive Officer
Registry Jan 22, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 22, 2021 Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 22, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Jan 1, 2019 Resignation of 5 people: one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 5 people: one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Oct 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2018 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Mar 1, 2018 Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2015 Appointment of a man as Director 4853... Appointment of a man as Director 4853...
Registry Apr 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Director 4853... Resignation of one Director 4853...
Registry Apr 1, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Sep 3, 2014 Annual return Annual return
Registry Jun 26, 2014 Company name change Company name change
Registry Jun 26, 2014 Change of name certificate Change of name certificate
Registry May 13, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2014 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry May 1, 2014 Resignation of one Director Resignation of one Director
Registry Apr 10, 2014 Resignation of one Manufacturing Director and one Director (a man) Resignation of one Manufacturing Director and one Director (a man)
Registry Apr 10, 2014 Resignation of one Director Resignation of one Director
Registry Mar 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 17, 2014 Resignation of one Director Resignation of one Director
Registry Nov 8, 2013 Resignation of one C e O and one Director (a man) Resignation of one C e O and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Annual return Annual return
Registry Jul 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2013 Appointment of a man as Director 4853... Appointment of a man as Director 4853...
Registry Jul 31, 2013 Resignation of one Director Resignation of one Director
Registry Jul 6, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 5, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2013 Resignation of one Director Resignation of one Director
Registry Jun 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 13, 2013 Change of registered office address Change of registered office address
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 15, 2011 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Oct 26, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 24, 2011 Statement of satisfaction in full or in part of mortgage or charge 4853... Statement of satisfaction in full or in part of mortgage or charge 4853...
Registry Mar 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2011 Appointment of a man as Sales & Marketing Director and Director Appointment of a man as Sales & Marketing Director and Director
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Nov 10, 2010 Annual return Annual return
Registry Nov 10, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2010 Change of particulars for director 4853... Change of particulars for director 4853...
Financials Feb 17, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Feb 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2009 Annual return Annual return
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Annual return Annual return
Registry Sep 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 10, 2008 Resignation of a director Resignation of a director
Registry Mar 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2008 Appointment of a man as Director and C e O Appointment of a man as Director and C e O
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Annual return Annual return
Registry Jul 3, 2007 Appointment of a secretary Appointment of a secretary
Registry May 23, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Appointment of a man as Manufacturing Director and Director Appointment of a man as Manufacturing Director and Director
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 6, 2006 Annual return Annual return
Registry Aug 16, 2006 Resignation of a director Resignation of a director
Registry Jul 7, 2006 Appointment of a director Appointment of a director
Registry Jun 15, 2006 Resignation of one Manufacturing Director and one Director (a man) Resignation of one Manufacturing Director and one Director (a man)
Registry May 15, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry Apr 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Annual return Annual return
Registry Aug 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 4853... Declaration of satisfaction in full or in part of a mortgage or charge 4853...
Registry Jul 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Sep 3, 2004 Annual return Annual return

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