Euromax Resources Limited. net worth, address, company information. Free

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Euromax Resources Limited (reg no 08089451) is a private limited company founded on 2012-05-30. The company can be found at 5 - 9 Eden Street, Kingston Upon Thames KT1 1BQ. Euromax Resources Limited is operating under Standard Industrial Classification code: 9900 - "support activities for other mining and quarrying".

Company details

Name	Euromax Resources Limited
Number	08089451
Date of Incorporation:	2012-05-30
End of financial year:	31 December
Address:	5 - 9 Eden Street, Kingston Upon Thames, KT1 1BQ
SIC code:	9900 - Support activities for other mining and quarrying

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Timothy M. (in the company from 31 August 2020). 1 secretary is in the company: Nikola G. (appointed on 25 July 2022). The Companies House indexes 1 person of significant control - Euromax Resources Uk (Services) Limited, a firm which can be found at 12 Berkeley Street, W1J 8DT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Euromax Resources Uk (Services) Limited

1 July 2016

Address	Fifth Floor 12 Berkeley Street, London, W1J 8DT, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	08047410
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-30 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2022-07-25 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(AP03) On 2022-07-25 - new secretary appointed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-30 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 30th, March 2022 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-10-01 filed on: 29th, October 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 11th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-05-30 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On 2020-08-31 - new secretary appointed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-08-31 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-08-31 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-08-31 filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-05-30 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 14th, May 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-05-30 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 18th, March 2019 \| auditors	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-05-30 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 18th, May 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2017-11-30 filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-11-30 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-05-30 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 24th, April 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-05-30 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(CH01) On 2016-05-30 director's details were changed filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-05-30 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 19th, May 2015 \| accounts	Free Download (2 pages)
(AP03) On 2015-01-30 - new secretary appointed filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-01-30 filed on: 16th, February 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2 High Street Kingston upon Thames Surrey KT1 1EY on 2014-07-08 filed on: 8th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-05-30 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-20: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, March 2014 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-05-30 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (5 pages)
(AP03) On 2012-12-05 - new secretary appointed filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-11-23 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-11-02 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2013-05-31 to 2012-12-31 filed on: 3rd, July 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, May 2012 \| incorporation	Free Download (22 pages)

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