This company is commonly known as Euramax Solutions Limited. The company was founded 73 years ago and was given the registration number 00485331. The firm's registered office is in BARNSLEY. You can find them at Euramax House Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | EURAMAX SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 00485331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1950 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Euramax House Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, S74 9SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Landmark, St Peter's Square, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB | Director | 15 May 2023 | Active |
| Landmark, St Peter's Square, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB | Director | 22 January 2021 | Active |
| Landmark, St Peter's Square, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB | Director | 01 November 2022 | Active |
| Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, United Kingdom, S74 9SB | Secretary | 26 August 2008 | Active |
| 25 Bispham Road, London, NW10 7HB | Secretary | 11 October 1996 | Active |
| Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, United Kingdom, S74 9SB | Secretary | 03 June 2013 | Active |
| 39 Grange Avenue, Garforth, Leeds, LS25 1JL | Secretary | - | Active |
| 5 Stirling Road, Burley In Wharfedale, Ilkley, LS29 7LH | Secretary | 04 November 1996 | Active |
| 25 Ash Dene Crescent, Pudsey, LS28 8NS | Secretary | 01 March 1995 | Active |
| 48 West 68th Street, Apartment 8c, New York, Usa, 10023 | Secretary | 25 September 1996 | Active |
| Grangefield Industrial Estate, Richardshaw Road Stanningly, Pudsey West, Leeds, LS28 6LF | Secretary | 30 April 2007 | Active |
| Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, United Kingdom, S74 9SB | Director | 26 August 2008 | Active |
| Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, S74 9SB | Director | 01 May 2015 | Active |
| Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, United Kingdom, S74 9SB | Director | 15 May 2006 | Active |
| Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, S74 9SB | Director | 01 February 2016 | Active |
| 39 Ashfield Road, Thackley, Bradford, BD10 9AD | Director | - | Active |
| Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, S74 9SB | Director | 22 January 2021 | Active |
| Grangefield Industrial Estate, Richardshaw Rd, Pudsey, LS28 6LF | Director | 21 March 2011 | Active |
| Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, S74 9SB | Director | 01 January 2019 | Active |
| Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, United Kingdom, S74 9SB | Director | 01 May 2014 | Active |
| 25 Bispham Road, London, NW10 7HB | Director | 04 November 1996 | Active |
| 25 Bispham Road, London, NW10 7HB | Director | - | Active |
| 105 Moorhead Lane, Shipley, BD18 4LH | Director | - | Active |
| 76 Mohawk Trail, Stamford, Usa, | Director | 15 September 1994 | Active |
| 35 Citrus Court, Hillsborough California 94010, U S A, | Director | - | Active |
| Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, United Kingdom, S74 9SB | Director | 06 July 2013 | Active |
| 39 Grange Avenue, Garforth, Leeds, LS25 1JL | Director | - | Active |
| Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, S74 9SB | Director | 01 October 2018 | Active |
| 34 Castle Rise, South Cave, Brough, HU15 2ET | Director | 29 October 1996 | Active |
| 34 Castle Rise, South Cave, Brough, HU15 2ET | Director | 01 August 1994 | Active |
| Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, S74 9SB | Director | 22 January 2021 | Active |
| 8435, Lazy Oaks Court, Atlanta, United States Of America, GA30350 | Director | 14 February 2008 | Active |
| Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, United Kingdom, S74 9SB | Director | 16 January 2007 | Active |
| Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, S74 9SB | Director | 01 October 2019 | Active |
| 5 Stirling Road, Burley In Wharfedale, Ilkley, LS29 7LH | Director | 29 October 1996 | Active |
| Modular Group Investments 2 Limited | ||
| Notified on | : | 22 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Innovation House, Innovation Way, Sandwich, England, CT13 9FF |
| Nature of control | : |
|
| Mr Nick Cowley | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Address | : | Euramax House, Ashroyd Business Park, Barnsley, S74 9SB |
| Nature of control | : |
|
| Mr Benjamin Thomas Watson | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1987 |
| Nationality | : | British |
| Address | : | Euramax House, Ashroyd Business Park, Barnsley, S74 9SB |
| Nature of control | : |
|
| Euramax Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brunel Road, Earlstrees Industrial Estate, Corby, England, NN17 4JW |
| Nature of control | : |
|
| Mr Ken Stein Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Address | : | Euramax House, Ashroyd Business Park, Barnsley, S74 9SB |
| Nature of control | : |
|
| Mr Jonathan David Blythe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | British |
| Address | : | Euramax House, Ashroyd Business Park, Barnsley, S74 9SB |
| Nature of control | : |
|
| Mr John Begbie Armstrong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Address | : | Euramax House, Ashroyd Business Park, Barnsley, S74 9SB |
| Nature of control | : |
|
| Ms Mary Cullin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | American |
| Address | : | Euramax House, Ashroyd Business Park, Barnsley, S74 9SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-01 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-15 | Accounts | Change account reference date company current extended. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.