EUREMICA LIMITED

Overview

Company Name	EUREMICA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00907523
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUREMICA LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EUREMICA LIMITED located?

Registered Office Address	2 Orchard Drive TS14 7AE Guisborough Cleveland United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EUREMICA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for EUREMICA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for EUREMICA LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Confirmation statement made on Nov 24, 2024 with updates	5 pages	CS01

Sep 30, 2024	Micro company accounts made up to May 31, 2024	4 pages	AA

Sep 30, 2024	Statement of capital following an allotment of shares on Mar 04, 2024 Capital: GBP 101	3 pages	SH01

Dec 21, 2023	Micro company accounts made up to May 31, 2023	4 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 24, 2023 with updates	5 pages	CS01

Nov 25, 2022	Confirmation statement made on Nov 24, 2022 with updates	5 pages	CS01

Nov 17, 2022	Total exemption full accounts made up to May 31, 2022	11 pages	AA

Jan 29, 2022	Total exemption full accounts made up to May 31, 2021	11 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 24, 2021 with updates	5 pages	CS01

Feb 17, 2021	Change of details for Mr Mark Berwick Baty as a person with significant control on Jan 26, 2021	2 pages	PSC04

Feb 17, 2021	Notification of Joy Baty as a person with significant control on Jan 26, 2021	2 pages	PSC01

Feb 11, 2021	Total exemption full accounts made up to May 31, 2020	11 pages	AA

Jan 26, 2021	Director's details changed for Mr Mark Berwick Baty on Jan 26, 2021	2 pages	CH01

Nov 27, 2020	Confirmation statement made on Nov 24, 2020 with updates	5 pages	CS01

Jun 14, 2020	Registered office address changed from 21 Belmangate Guisborough Cleveland TS14 7AB to 2 Orchard Drive Guisborough Cleveland TS14 7AE on Jun 14, 2020	1 pages	AD01

Jan 10, 2020	Total exemption full accounts made up to May 31, 2019	12 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 24, 2019 with updates	5 pages	CS01

Apr 25, 2019	Termination of appointment of Natalie Ursula Linford as a director on Apr 25, 2019	1 pages	TM01

Apr 25, 2019	Termination of appointment of Natalie Ursula Linford as a secretary on Apr 25, 2019	1 pages	TM02

Jan 30, 2019	Total exemption full accounts made up to May 31, 2018	12 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Total exemption full accounts made up to May 31, 2017	12 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Feb 20, 2017	Appointment of Mes Joy Baty as a director on Feb 10, 2017	2 pages	AP01

Nov 24, 2016	Confirmation statement made on Nov 24, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of EUREMICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATY, Joy, Mes Orchard Drive TS14 7AE Guisborough 2 Cleveland United Kingdom	Feb 10, 2017		Director	Orchard Drive TS14 7AE Guisborough 2 Cleveland United Kingdom	England	British	1949-12	Company Director	217990760001
BATY, Mark Berwick Orchard Drive TS14 7AE Guisborough 2 Cleveland England	Sep 16, 1996		Director	Orchard Drive TS14 7AE Guisborough 2 Cleveland England	England	British	1956-5	Chairman	56351400003
BATY, Thelma Rose Log House Roseberry Lane Newton Under Roseberry TS9 6QR Middlesbrough Cleveland			Director	Log House Roseberry Lane Newton Under Roseberry TS9 6QR Middlesbrough Cleveland	United Kingdom	British	1934-2	Director	20651320001
BATY, Thelma Rose Log House Roseberry Lane Newton Under Roseberry TS9 6QR Middlesbrough Cleveland		Dec 01, 1997	Secretary	Log House Roseberry Lane Newton Under Roseberry TS9 6QR Middlesbrough Cleveland		British			20651320001
BUCKWORTH, Sally Diane 60 Berkley Drive TS14 7LU Guisborough Cleveland	Dec 01, 1997	Mar 13, 2006	Secretary	60 Berkley Drive TS14 7LU Guisborough Cleveland		British			79097750001
LINFORD, Natalie Ursula 19 Romney Close Foxwood TS10 2JT Redcar Cleveland	Mar 18, 2006	Apr 25, 2019	Secretary	19 Romney Close Foxwood TS10 2JT Redcar Cleveland		British		Company Secretary	115754340002
BATY, George Wallace Log House Roseberry Lane Newton Under Roseberr TS9 6QR Middlesbrough Cleveland		Sep 13, 2001	Director	Log House Roseberry Lane Newton Under Roseberr TS9 6QR Middlesbrough Cleveland		British	1931-10	Chairman	20651330001
BUCKWORTH, Sally Diane 60 Berkley Drive TS14 7LU Guisborough Cleveland	Nov 01, 1998	Mar 13, 2006	Director	60 Berkley Drive TS14 7LU Guisborough Cleveland	United Kingdom	British	1969-9	Company Director	79097750001
CARTWRIGHT, John Thomas 19 Brancepeth Close New Marske TS11 8JE Redcar Cleveland	Nov 01, 1998	Sep 11, 2002	Director	19 Brancepeth Close New Marske TS11 8JE Redcar Cleveland		British	1952-11	Company Director	61066810001
LINFORD, Natalie Ursula Belmangate TS14 7AB Guisborough 21 Cleveland England	Aug 14, 2014	Apr 25, 2019	Director	Belmangate TS14 7AB Guisborough 21 Cleveland England	England	British	1969-3	Finance Director	190183350001
O BRIEN, Andrew Martin 86 Enfield Chase Hunters Hill TS14 7LN Guisborough Cleveland	Nov 01, 1998	Sep 11, 2002	Director	86 Enfield Chase Hunters Hill TS14 7LN Guisborough Cleveland		British	1966-1	Company Director	61066690003
QUINN, Brendan James Ravensworth Avenue TS6 0EE Middlesbrough 12 Cleveland England	Jul 01, 2010	Dec 01, 2015	Director	Ravensworth Avenue TS6 0EE Middlesbrough 12 Cleveland England	United Kingdom	British	1954-3	Director	83450370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUREMICA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joy Baty Orchard Drive TS14 7AE Guisborough 2 Cleveland United Kingdom	Jan 26, 2021	Orchard Drive TS14 7AE Guisborough 2 Cleveland United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Berwick Baty Orchard Drive TS14 7AE Guisborough 2 Cleveland United Kingdom	Apr 06, 2016	Orchard Drive TS14 7AE Guisborough 2 Cleveland United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0