EURAMAX SOLUTIONS LIMITED
In Administration
General Information
NAME
EURAMAX SOLUTIONS LIMITED
COMPANY NUMBER
00485331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/08/1950
(74 years and 4 months old)
WEBSITE
www.euramax.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
24/09/1996
26/06/2014
ELLBEE LIMITED
View all previous names
MANCHESTER
M1 4PB
Telephone: 03301340290
TPS: No
Euramax House
Ashroyd Business Park
Ashroyds Way
Barnsley, South Yorkshire
S74 9SB
Telephone: 361639
Landmark, St Peter's Square
St Peter's Square, 1 Oxford Stre
Manchester
M1 4PB
M1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODULAR GROUP INVESTMENTS 2 LIMITED | In Liquidation | View Report |
| EURAMAX SOLUTIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2023 | Benjamin Thomas Watson (924474233) has left the board |
| 17/05/2023 | New Board Member Martyn Archer (930903198) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EURAMAX SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EURAMAX SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURAMAX SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2021 - Present (3 years and 11 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
08/10/1991 - 29/02/1996 (4 years and 4 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/10/1991 - 30/04/1993 (1 years and 6 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODULAR GROUP INVESTMENTS 2 LIMITED | In Liquidation | View Report |
| EURAMAX SOLUTIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2023 | Benjamin Thomas Watson (924474233) has left the board |
| 17/05/2023 | New Board Member Martyn Archer (930903198) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | Nick Cowley (925464621) has left the board |
| 11/01/2023 | Christopher Charles Butters (913147425) has left the board |
| 11/01/2023 | David Keith Johnson (907984415) has left the board |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Giles Richell (926127146) Appointed |
| 01/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Christopher Charles Butters (913147425) Appointed |
| 27/01/2021 | New Board Member David Keith Johnson (907984415) Appointed |
| 27/01/2021 | New Board Member Michael Alfred Garratt (927891787) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 24/10/2019 | New Board Member Kevin Miller (926360997) Appointed |
| 23/10/2019 | Christoph Jacob (925130388) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 29/01/2019 | Ken Stein Wilson (918762462) has left the board |
| 29/01/2019 | New Board Member Nick Cowley (925464621) Appointed |
| 12/10/2018 | New Board Member Christoph Jacob (925130388) Appointed |
| 09/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Benjamin Thomas Watson (924474233) Appointed |
| 04/04/2018 | Jonathan David Blythe (920517277) has left the board |
| 03/09/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 14/08/2017 | John Begbie Armstrong (919731947) has left the board |
| 17/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Board Member Jonathan Blythe (920517277) Appointed |
| 18/02/2016 | New Board Member Jonathan Blythe (920517277) Appointed |
| 28/12/2015 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 26/10/2015 | Mark Anthony Hill (917912827) has left the board |
| 26/10/2015 | Mark Anthony Hill (911980980) has left the board |
| 06/05/2015 | New Board Member John Begbie Armstrong (919731947) Appointed |
| 04/05/2015 | John Begbie Armstrong (911402281) has left the board |
| 04/05/2015 | Shyam Reddy (918022904) has left the board |
| 14/10/2014 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Board Member Mary Cullin (918762963) Appointed |
| 14/05/2014 | New Board Member Ken Wilson (918762462) Appointed |
| 05/05/2014 | Robert Scott Vansant (909221676) has left the board |
| 14/04/2014 | Timothy Meadley (909876187) has left the board |
| 19/03/2014 | Mitchell B Lewis (913535262) has left the board |
| 10/10/2013 | New Accounts filed |
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