Euramax Uk Limited. net worth, address, company information. Free

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Euramax Uk Limited (Companies House Registration Number 05631985) is a private limited company incorporated on 2005-11-22 originating in England. This business can be found at First Floor, 100 Victoria Embankment, London EC4Y 0DH. Euramax Uk Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Euramax Uk Limited
Number	05631985
Date of Incorporation:	Tue, 22nd Nov 2005
End of financial year:	31 December
Address:	First Floor, 100 Victoria Embankment, London, EC4Y 0DH
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular company, we can name: Chris B. (appointed on 01 October 2019), Mary C. (appointment date: 01 May 2014). The official register lists 2 persons of significant control, namely: Euramax International Inc can be found at Research Drive, Suite 400, Norcross, Atlanta. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Emax North Lp can be found at Brunel Road, Earlstrees Industrial Estate, NN17 4JW Corby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Euramax International Inc

28 December 2016 - 8 October 2020

Address	300 Research Drive, Suite 400, Norcross, Atlanta, PO Box GA30092, United States
Legal authority	Relevant Legal Entity
Legal form	Holding Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emax North Lp

16 November 2016 - 28 December 2016

Address	15 Brunel Road, Earlstrees Industrial Estate, Corby, NN17 4JW, England
Legal authority	Lp
Legal form	Holding Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Lp014361
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 2nd, November 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 2nd, November 2023 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened to 2022/12/31 filed on: 6th, July 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 15th, April 2023 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 29th, July 2022 \| accounts	Free Download (32 pages)
(AA01) Extension of accounting period to 2021/06/30 from 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 24th, June 2021 \| accounts	Free Download (30 pages)
(SH01) 202.00 USD is the capital in company's statement on 2021/01/22 filed on: 2nd, March 2021 \| capital	Free Download (4 pages)
(AD01) Change of registered address from Brunel Road Earlstrees Industrial Es Corby Northamptonshire NN17 4JW on 2021/02/10 to First Floor 100 Victoria Embankment London EC4Y 0DH filed on: 10th, February 2021 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/01/22 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, November 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, November 2020 \| incorporation	Free Download (24 pages)
(AP03) On 2020/03/06, company appointed a new person to the position of a secretary filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/03/06 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 13th, March 2020 \| accounts	Free Download (31 pages)
(AP01) New director appointment on 2019/10/01. filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/10/01 filed on: 21st, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/11/01. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/11/01 filed on: 10th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 2018/03/22 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(AP03) On 2017/12/21, company appointed a new person to the position of a secretary filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/12/21 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 17th, October 2017 \| accounts	Free Download (15 pages)
(SH01) 102.00 USD is the capital in company's statement on 2016/12/28 filed on: 25th, January 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, January 2017 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 3rd, November 2016 \| accounts	Free Download (16 pages)
(AUD) Resignation of an auditor filed on: 1st, February 2016 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/11/22 filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2015/07/29 filed on: 29th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/05/22 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/03/20 filed on: 26th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/11/22 filed on: 27th, November 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2014/05/13. filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/13. filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/13. filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/04/11 filed on: 11th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/03/17 filed on: 17th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/11/22 filed on: 22nd, November 2013 \| annual return	Free Download (8 pages)
(SH01) 101.00 USD is the capital in company's statement on 2013/11/22 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 23rd, August 2013 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2013/07/31. filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/07/31 filed on: 31st, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/07/31. filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/22 filed on: 27th, November 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/30 filed on: 1st, November 2012 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2012/10/02. filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 22nd, December 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/22 filed on: 22nd, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/12/25 filed on: 22nd, December 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/22 filed on: 23rd, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/26 filed on: 17th, February 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/22 filed on: 2nd, December 2009 \| annual return	Free Download (5 pages)
(288a) On 2008/12/31 Director appointed filed on: 31st, December 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/28 filed on: 27th, December 2008 \| accounts	Free Download (11 pages)
(288b) On 2008/12/24 Appointment terminated director filed on: 24th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2008/04/05 with complete member list filed on: 5th, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/29 filed on: 1st, November 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2006/12/29 filed on: 1st, November 2007 \| accounts	Free Download (11 pages)
(288a) On 2007/09/11 New secretary appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007/09/11 New secretary appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007/09/11 Secretary resigned filed on: 11th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/11 Secretary resigned filed on: 11th, September 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2007/01/19 with complete member list filed on: 19th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/01/19 with complete member list filed on: 19th, January 2007 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(288a) On 2006/06/29 New director appointed filed on: 29th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/29 New director appointed filed on: 29th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/22 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/22 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006/06/07 Secretary resigned;director resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/07 Secretary resigned;director resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/12 Director resigned filed on: 12th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/12 Director resigned filed on: 12th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006/01/13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006/01/13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006/01/13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 13th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 13th, January 2006 \| accounts	Free Download (1 page)
(SA) Affairs statement filed on: 12th, January 2006 \| miscellaneous	Free Download (10 pages)
(SA) Affairs statement filed on: 12th, January 2006 \| miscellaneous	Free Download (10 pages)
(88(2)R) Alloted 100 shares on 2005/12/19. Value of each share 1 us$, total number of shares: 101. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2005/12/19. Value of each share 1 us$, total number of shares: 101. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
(OC) Cancel share premium account filed on: 21st, December 2005 \| miscellaneous	Free Download (4 pages)
(OC) Cancel share premium account filed on: 21st, December 2005 \| miscellaneous	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, December 2005 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, November 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 22nd, November 2005 \| incorporation	Free Download (20 pages)

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