Euramec Uk Limited

General information

Name:

Euramec Uk Ltd

Office Address:

Rj Francis & Co Marshall Buiness Centre Faraday Road HR4 9NS Hereford

Number: 12524694

Incorporation date: 2020-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Euramec Uk is a business located at HR4 9NS Hereford at Rj Francis & Co Marshall Buiness Centre. This business has been in existence since 2020 and is registered under the registration number 12524694. This business has existed on the English market for 4 years now and company last known status is active. The registered name switch from Hercules Aviation Services to Euramec Uk Limited took place on Tue, 7th Jun 2022. This company's principal business activity number is 52290: Other transportation support activities. March 31, 2022 is the last time when account status updates were reported.

There seems to be just one director now controlling this company, namely Bert B. who's been utilizing the director's obligations for 4 years. The following company had been supervised by Amer S. until 2022.

The companies that control this firm include: Euramec N.V owns over 3/4 of company shares. This business can be reached in Hamme at 9220.

  • Previous company's names
  • Euramec Uk Limited 2022-06-07
  • Hercules Aviation Services Limited 2020-03-18

Financial data based on annual reports

Company staff

Bert B.

Role: Director

Appointed: 18 March 2020

Latest update: 7 February 2024

People with significant control

Euramec N.V
Address: Aartstraat 30 9220, Hamme, Belgium
Legal authority The Belgian Company Act
Legal form Limited Company
Notified on 19 May 2022
Nature of control:
over 3/4 of shares
Amer S.
Notified on 18 March 2020
Ceased on 19 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bert B.
Notified on 18 March 2020
Ceased on 19 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 18 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 16th, April 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 85590 : Other education not elsewhere classified
4
Company Age

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