EURAMAX UK LIMITED
FIRST FLOOR, 100 VICTORIA EMBANKMENT, LONDON EC4Y 0DH- Active
- Private Limited Company
- Company No. 05631985
- Last Updated: 01 Mar 2024
Company Profile
EURAMAX UK LIMITED was incorporated on Tuesday, November 22, 2005 as a Private Limited Company with registered address in LONDON. EURAMAX UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 3 months and 1 day.
| Name | EURAMAX UK LIMITED |
|---|---|
| Company number | 05631985 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 100 VICTORIA EMBANKMENT LONDON EC4Y 0DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Euramax International Inc Research Drive, Suite 400 |
Dates: Wednesday, December 28, 2016 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Emax North Lp Brunel Road, Earlstrees Industrial Estate, NN17 4JW |
Dates: Wednesday, November 16, 2016 - Wednesday, December 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EURAMAX UK LIMITED | 22 Nov 2005 |