Euromax Resources Limited

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General information

Name:

Euromax Resources Ltd

Office Address:

5 - 9 Eden Street KT1 1BQ Kingston Upon Thames

Number: 08089451

Incorporation date: 2012-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Euromax Resources Limited may be contacted at 5 - 9 Eden Street, in Kingston Upon Thames. The firm postal code is KT1 1BQ. Euromax Resources has been active on the market since the firm was set up on 2012-05-30. The firm Companies House Registration Number is 08089451. The enterprise's Standard Industrial Classification Code is 9900 which means Support activities for other mining and quarrying. 2022-12-31 is the last time account status updates were filed.

Currently, we have a single director in the company: Timothy M. (since 2020-08-31). Since 2017 Patrick F., had been managing the following limited company till the resignation on 2021-10-01. Furthermore another director, namely Varshan G. resigned in August 2020. To help the directors in their tasks, this particular limited company has been utilizing the skills of Nikola G. as a secretary for the last two years.

Financial data based on annual reports

Company staff

Nikola G.

Role: Secretary

Appointed: 25 July 2022

Latest update: 6 May 2024

Timothy M.

Role: Director

Appointed: 31 August 2020

Latest update: 6 May 2024

People with significant control

The companies that control this firm include: Euromax Resources Uk (Services) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 12 Berkeley Street, W1J 8DT and was registered as a PSC under the registration number 08047410.

Euromax Resources Uk (Services) Limited
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
Notified on 1 July 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-05-30
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 May 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 April 2017
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 21 February 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 February 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 9900 : Support activities for other mining and quarrying
11
Company Age

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