European Malt Company Limited

General information

Name:

European Malt Company Ltd

Office Address:

10 Orchard Close RH16 1UU Haywards Heath

Number: 02535190

Incorporation date: 1990-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was established is 1990/08/29. Started under no. 02535190, this firm is registered as a Private Limited Company. You may find the headquarters of the company during its opening hours under the following address: 10 Orchard Close, RH16 1UU Haywards Heath. This firm's Standard Industrial Classification Code is 46390 meaning . European Malt Company Ltd reported its account information for the financial period up to 2022-08-31. The business latest annual confirmation statement was filed on 2023-04-14.

Within this particular limited company, all of director's responsibilities have been fulfilled by Jayne S., Susan S. and Terry S.. Amongst these three executives, Terry S. has administered limited company the longest, having become a vital part of directors' team on August 1991. Furthermore, the managing director's tasks are often helped with by a secretary - Susan S., who was chosen by this limited company thirty three years ago.

Financial data based on annual reports

Company staff

Jayne S.

Role: Director

Appointed: 10 April 2023

Latest update: 20 March 2024

Susan S.

Role: Director

Appointed: 01 September 1999

Latest update: 20 March 2024

Terry S.

Role: Director

Appointed: 29 August 1991

Latest update: 20 March 2024

Susan S.

Role: Secretary

Appointed: 29 August 1991

Latest update: 20 March 2024

People with significant control

Executives who control this firm include: Jayne S. owns over 1/2 to 3/4 of company shares . Terry S. owns 1/2 or less of company shares. Susan S. owns 1/2 or less of company shares.

Jayne S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Terry S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Susan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 01 March 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 01 March 2013
Annual Accounts 04 March 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 04 March 2014
Annual Accounts 14 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 14 March 2015
Annual Accounts 09 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 09 March 2016
Annual Accounts 05 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Amended total exemption full accounts data made up to 31st August 2023 (AAMD)
filed on: 7th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46390 :
33
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