Euromax Resources Uk (services) Limited. net worth, address, company information. Free

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Euromax Resources Uk (Services) Limited (number 08047410) is a private limited company founded on 2012-04-26 in United Kingdom. The business is located at 5 - 9 Eden Street, Kingston Upon Thames KT1 1BQ. Euromax Resources Uk (Services) Limited is operating under Standard Industrial Classification code: 9900 - "support activities for other mining and quarrying".

Company details

Name	Euromax Resources Uk (services) Limited
Number	08047410
Date of Incorporation:	2012-04-26
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

Moving to the 1 managing director that can be found in this enterprise, we can name: Timothy M. (in the company from 31 August 2020). 1 secretary is there as well: Nikola G. (appointed on 25 July 2022). The Companies House indexes 1 person of significant control - Euromax Resources Limited, a firm which is located at 595 Howe Street, British Columbia V6C 2T5. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,767,055	2,346,414	2,202,199	1,916,216
Total Assets Less Current Liabilities	729,805	353,913	184,517	218,770

People with significant control

Euromax Resources Limited

1 July 2016

Address	10th Floor 595 Howe Street, Vancouver, British Columbia V6c 2t5, Canada
Legal authority	Canada
Legal form	Limited Company
Country registered	Canada
Place registered	Canada
Registration number	Bc0870065
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Wed, 26th Apr 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, November 2022 \| accounts	Free Download (23 pages)
(TM02) Mon, 25th Jul 2022 - the day secretary's appointment was terminated filed on: 25th, July 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 25th Jul 2022 filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 26th Apr 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 1st Oct 2021 - the day director's appointment was terminated filed on: 29th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Mon, 26th Apr 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, October 2020 \| accounts	Free Download (25 pages)
(AP03) New secretary appointment on Mon, 31st Aug 2020 filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 31st Aug 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(TM02) Mon, 31st Aug 2020 - the day secretary's appointment was terminated filed on: 10th, September 2020 \| officers	Free Download (1 page)
(TM01) Mon, 31st Aug 2020 - the day director's appointment was terminated filed on: 10th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 26th Apr 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Fri, 26th Apr 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 18th, March 2019 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (22 pages)
(SH01) Capital declared on Mon, 2nd Oct 2017: 650000.00 GBP filed on: 13th, September 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 26th Apr 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 6th Dec 2017. New Address: 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ. Previous address: 14 Curzon Street 1st Floor (Room 1.08) 14 Curzon Street London W1J 5HN England filed on: 6th, December 2017 \| address	Free Download (1 page)
(AP01) On Thu, 30th Nov 2017 new director was appointed. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, November 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Wed, 26th Apr 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Fri, 11th Nov 2016: 500000.00 GBP filed on: 24th, November 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, September 2016 \| accounts	Free Download
(AD01) Address change date: Mon, 18th Jul 2016. New Address: 14 Curzon Street 1st Floor (Room 1.08) 14 Curzon Street London W1J 5HN. Previous address: Fifth Floor 12 Berkeley Street London W1J 8DT filed on: 18th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 26th Apr 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 10th May 2016: 300000.00 GBP capital
(CH01) On Tue, 26th Apr 2016 director's details were changed filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Sun, 26th Apr 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 9th Jun 2015: 300000.00 GBP capital
(TM02) Fri, 30th Jan 2015 - the day secretary's appointment was terminated filed on: 16th, February 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 30th Jan 2015 filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Sat, 26th Apr 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 6th May 2014: 300000.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, August 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Fri, 26th Apr 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 20th Aug 2012: 300000.00 GBP filed on: 5th, December 2012 \| capital	Free Download (3 pages)
(CH01) On Fri, 2nd Nov 2012 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 2nd Nov 2012 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 23rd Oct 2012 filed on: 23rd, October 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 23rd Oct 2012. Old Address: 33 St James Square London London SW1Y 4JS United Kingdom filed on: 23rd, October 2012 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, September 2012 \| mortgage	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Apr 2013 to Mon, 31st Dec 2012 filed on: 14th, June 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, April 2012 \| incorporation	Free Download (22 pages)

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