Euromint Europe Limited in Camberwell London, SE5 9DF

Description

Data updated on: 01-11-2023

This firm is known as Euromint Europe Limited. The firm first started twenty six years ago and was registered with 03532389 as its reg. no. This head office of this company is located in Camberwell London. You can contact them at Tower Heritage Estate, 1-21 Carew Street. This company's principal business activity number is 32110 which stands for Striking of coins. Euromint Europe Ltd reported its account information for the period that ended on 2022-12-31. The latest annual confirmation statement was submitted on 2023-03-23.

Raphael M. is this particular company's individual director, who was formally appointed in 1998 in March.

Raphael M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Raphael M.

Role: Director

Appointed: 25 March 1998

Latest update: 18 February 2024

Gordon H.

Role: Secretary

Appointed: 25 March 1998

Resigned: 22 July 2021

Latest update: 18 February 2024

Semken Limited

Role: Corporate Nominee Secretary

Appointed: 23 March 1998

Resigned: 23 March 1998

Address: St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Latest update: 18 February 2024

Lufmer Limited

Role: Corporate Nominee Director

Appointed: 23 March 1998

Resigned: 25 March 1998

Address: St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Latest update: 18 February 2024

People with significant control

Raphael M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 April 2024
Confirmation statement last made up date	23 March 2023

Annual Accounts 3 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	3 April 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	24 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
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

Euromint Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Raphael M.

Gordon H.

Semken Limited

Lufmer Limited

People with significant control

Raphael M.

Accounts Documents

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