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EURAMAX COATED PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euramax Coated Products Limited. The company was founded 59 years ago and was given the registration number 00849254. The firm's registered office is in BARNSLEY. You can find them at Euramax House Ashroyds Way, Hoyland, Barnsley, . This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:EURAMAX COATED PRODUCTS LIMITED
Company Number:00849254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1965
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals

Office Address & Contact

Registered Address:Euramax House Ashroyds Way, Hoyland, Barnsley, England, S74 9SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
878, Mill Bend Drive, Lawrenceville, Usa, 30044

Director01 May 2014Active
30 Technology Pkwy, Suite 600 Peachtree Corners, Ga 30092, United States,

Director06 March 2020Active
Brunel Road, Earlstrees Industrial Estate, Corby, NN17 4JW

Secretary21 December 2017Active
25 Bispham Road, London, NW10 7HB

Secretary11 October 1996Active
5 Stirling Road, Burley In Wharfedale, Ilkley, LS29 7LH

Secretary05 May 2006Active
48 West 68th Street, Apartment 8c, New York, Usa, 10023

Secretary25 September 1996Active
5 Horrocks Way, Kettering, NN15 5DH

Secretary01 October 2006Active
Euramax House, Ashroyds Way, Hoyland, Barnsley, England, S74 9SB

Secretary06 March 2020Active
21 Alvington Way, Market Harborough, LE16 7NF

Secretary29 October 1996Active
110 Northampton Road, Market Harborough, LE16 9HF

Secretary-Active
66, Loonsebaan 66, 5263cp Vught, Netherlands,

Director21 March 2013Active
Heerbaan 57, 6061 Ec Posterholt, The Netherlands,

Director14 August 2001Active
25 Bispham Road, London, NW10 7HB

Director01 November 1996Active
25 Bispham Road, London, NW10 7HB

Director-Active
Esdoorn 10, Maastricht, Netherlands,

Director05 May 2006Active
76 Mohawk Trail, Stamford, Usa,

Director15 September 1994Active
12 Bates Close, Market Harborough, LE16 7NT

Director21 October 1998Active
35 Citrus Court, Hillsborough California 94010, U S A,

Director-Active
4 Chase Hill, Geddington, Kettering, NN14 1AG

Director-Active
Brunel Road, Earlstrees Industrial Estate, Corby, NN17 4JW

Director11 January 2012Active
Brunel Road, Earlstrees Industrial Estate, Corby, NN17 4JW

Director01 October 2018Active
Euramax Coated Products Bv, Industrieweg 6, Roermond, Netherlands, 6045 JG

Director01 October 2019Active
8435, Lazy Oaks Court, Atlanta, Usa, GA30350

Director14 February 2008Active
Brunel Road, Earlstrees Industrial Estate, Corby, NN17 4JW

Director11 January 2012Active
17, Habersham Cove Drive, Atlanta, Usa, GA30305

Director21 March 2013Active
54 Blandford Avenue, Kettering, NN16 9AR

Director29 October 1996Active
54 Blandford Avenue, Kettering, NN16 9AR

Director-Active
11 Nook Green, Tingley, Wakefield, WF3 1ER

Director01 October 2006Active
5130 Riverlake Drive, Duluth, Usa,

Director04 October 1993Active
Brunel Road, Earlstrees Industrial Estate, Corby, NN17 4JW

Director14 December 2010Active
150 Brightmore Way, Alpharetta, Georgia, Usa, FOREIGN

Director21 August 2003Active
Woodstock Cottesmore Road, Ashwell Oakham, Rutland, LE15 7LJ

Director29 October 1996Active
Woodstock Cottesmore Road, Ashwell Oakham, Rutland, LE15 7LJ

Director-Active
1 Mill Close, Wing, Oakham Rutland, LE15 8RH

Director29 October 1996Active
1 Mill Close, Wing, Oakham Rutland, LE15 8RH

Director01 January 1992Active

People with Significant Control

Euramax Uk Ltd
Notified on:14 July 2016
Status:Active
Country of residence:England
Address:5, Brunel Road, Corby, England, NN17 4JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-18Address

Move registers to sail company with new address.

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2022-10-18Address

Change registered office address company with date old address new address.

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2022-10-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-18Resolution

Resolution.

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2022-10-18Address

Change sail address company with new address.

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2022-10-04Resolution

Resolution.

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2022-09-28Capital

Capital statement capital company with date currency figure.

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2022-09-28Resolution

Resolution.

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2022-09-28Insolvency

Legacy.

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2022-09-28Capital

Legacy.

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2022-09-28Capital

Capital allotment shares.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Change account reference date company current shortened.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Change account reference date company previous extended.

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2021-06-24Accounts

Accounts with accounts type full.

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2021-06-12Resolution

Resolution.

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2021-05-27Capital

Capital allotment shares.

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2021-02-10Address

Change registered office address company with date old address new address.

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2021-02-01Officers

Termination secretary company with name termination date.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-07Address

Change registered office address company with date old address new address.

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2020-03-27Officers

Appoint person director company with name date.

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