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EURAMCO LIMITED

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

This company is commonly known as Euramco Limited. The company was founded 33 years ago and was given the registration number 02543586. The firm's registered office is in ROYSTON. You can find them at Unit 2 Anglian Business Park, Orchard Road, Royston, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EURAMCO LIMITED
Company Number:02543586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1990
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 2 Anglian Business Park, Orchard Road, Royston, Hertfordshire, SG8 5TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree House, Little Hormead, Buntingford, England, SG9 0LT

Secretary30 June 1996Active
Sheerlands, Thedwastre Road, Thurston, United Kingdom, IP31 3QY

Director30 June 1996Active
6206 South Woods Lane, Katy, United States,

Director01 December 1998Active
85 Godfrey Way, Great Dunmow, CM6 2SE

Director01 May 1998Active
Banchory 2 Eastfield Road, Royston, SG8 7ED

Secretary-Active
Banchory 2 Eastfield Road, Royston, SG8 7ED

Director-Active
Banchory 2 Eastfield Road, Royston, SG8 7ED

Director-Active
1, Seafields Drive, Hopton On Sea, Great Yarmouth, England, NR31 9TR

Director01 December 1998Active

People with Significant Control

Mr Charles Kye Laffoon
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:American
Country of residence:United States
Address:6206 South Woods Lane, Katy, Texas 77494, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Insolvency

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

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2022-06-30Insolvency

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

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2021-06-23Insolvency

Liquidation disclaimer notice.

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2021-06-16Address

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

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2021-06-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-16Resolution

Resolution.

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2021-06-16Insolvency

Liquidation voluntary statement of affairs.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Officers

Termination director company with name termination date.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-04-23Officers

Change person director company with change date.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-04-13Mortgage

Mortgage satisfy charge full.

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2016-04-13Mortgage

Mortgage satisfy charge full.

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2016-04-13Mortgage

Mortgage satisfy charge full.

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2016-04-13Mortgage

Mortgage satisfy charge full.

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2016-04-12Mortgage

Mortgage satisfy charge full.

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2016-04-12Mortgage

Mortgage satisfy charge full.

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