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EURO-MATIC (BRAZIL) LIMITED

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

This company is commonly known as Euro-matic (brazil) Limited. The company was founded 24 years ago and was given the registration number 03851161. The firm's registered office is in NORTH WALSHAM. You can find them at C/o Plasticum Norwich Ltd, Stanford Tuck Road, North Walsham, Norfolk. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:EURO-MATIC (BRAZIL) LIMITED
Company Number:03851161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:C/o Plasticum Norwich Ltd, Stanford Tuck Road, North Walsham, Norfolk, NR28 0TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Plasticum Norwich Ltd, Stanford Tuck Road, North Walsham, NR28 0TY

Director14 February 2023Active
5, Max Planckstraat, 6716bd Ede, Netherlands,

Secretary27 August 2020Active
70 Moss Lane, Pinner, HA5 3AU

Secretary01 March 2000Active
80 Woodstock Road, London, W4 1EQ

Secretary28 September 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary30 September 1999Active
5, Maxplanckstraat, 6716bd Ede, Netherlands,

Director25 September 2019Active
Soen 27, Dk 2690, Karslunde, Denmark, DK2690

Director01 March 2000Active
14, Eschenstrasse, 26844 Jemgum-Ditzum, Germany,

Director20 July 2007Active
The West Chase, The Chase, Wooburn Common, HP10 0LN

Director01 March 2000Active
80 Woodstock Road, London, W4 1EQ

Director07 January 2002Active
1, Industriestrasse, 26826 Weener, Germany,

Director01 July 2013Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director30 September 1999Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Incorporation

Memorandum articles.

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2024-03-21Resolution

Resolution.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type small.

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2023-07-14Officers

Termination secretary company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-02-27Officers

Appoint person director company with name date.

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2022-12-30Accounts

Accounts with accounts type small.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-08-27Officers

Termination director company with name termination date.

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2020-08-27Officers

Termination secretary company with name termination date.

Download
2020-08-27Officers

Appoint person secretary company with name date.

Download
2020-08-26Accounts

Accounts with accounts type small.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Officers

Appoint person director company with name date.

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2019-09-30Accounts

Accounts with accounts type small.

Download
2019-09-03Officers

Termination director company with name termination date.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-24Resolution

Resolution.

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2018-09-18Accounts

Accounts with accounts type small.

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2018-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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