EURAMAX UK LIMITED
Overview
| Company Name | EURAMAX UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05631985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURAMAX UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EURAMAX UK LIMITED located?
| Registered Office Address | First Floor 100 Victoria Embankment EC4Y 0DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURAMAX UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EURAMAX UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for EURAMAX UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mary Cullin on Jun 09, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms. Katherine Elinor Bolanowski as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chris Berg as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jan 31, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Euramax International Inc as a person with significant control on Oct 08, 2020 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 22, 2021
| 4 pages | SH01 | ||||||||||
Registered office address changed from Brunel Road Earlstrees Industrial Es Corby Northamptonshire NN17 4JW to First Floor 100 Victoria Embankment London EC4Y 0DH on Feb 10, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Benjamin Thomas Watson as a secretary on Jan 22, 2021 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EURAMAX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLANOWSKI, Katherine Elinor, Ms. | Director | Suite 140 IL 60559 Westmont 999 Oakmont Plaza Drive United States | United States | American | 349342850001 | |||||
| CULLIN, Mary Schwartz | Director | Mill Bend Drive 30044 Lawrenceville 878 Georgia Usa | United States | American | 187637330001 | |||||
| BAPTISTA, Pedro | Secretary | Brunel Road Earlstrees Industrial Es NN17 4JW Corby Northamptonshire | 241424150001 | |||||||
| PITTENDREIGH, Ian | Secretary | 5 Stirling Road Burley In Wharfedale LS29 7LH Ilkley West Yorkshire | British | 42432160002 | ||||||
| WADE, Steve | Secretary | 5 Horrocks Way NN15 5DH Kettering Northamptonshire | British | 117491680001 | ||||||
| WATSON, Benjamin Thomas | Secretary | Ashroyds Way Hoyland S74 9SB Barnsley Euramax House England | 268500750001 | |||||||
| WILLIAMS, Paul Frederick | Secretary | 21 Alvington Way LE16 7NF Market Harborough Leicestershire | British | 18038590002 | ||||||
| BERG, Chris | Director | Technology Parkway Suite 600 30092 Atlanta 30 Georgia United States | United States | American | 264121820001 | |||||
| HILL, Mark Anthony | Director | Crowtrees Lane HD6 3LZ Brighouse 29 West Yorkshire England | United Kingdom | British | 119809800001 | |||||
| JACOB, Christoph | Director | Brunel Road Earlstrees Industrial Es NN17 4JW Corby Northamptonshire | Netherlands | German | 255232220001 | |||||
| LEWIS, Mitchell B | Director | Lazy Oaks Court GA30350 Atlanta 8435 Georgia United States Of America | Usa | American | 135352620001 | |||||
| MEADLEY, Timothy | Director | Norton Lane S8 8GX Sheffield 103 England | England | British | 98761870001 | |||||
| PRATTIS, David Hunter | Director | Brunel Road Earlstrees Industrial Es NN17 4JW Corby Northamptonshire | United Kingdom | British | 166078740001 | |||||
| PUGH, David Christopher | Director | 16 Henley Close Rawdon LS19 6QB Leeds West Yorkshire | England | British | 50680510001 | |||||
| REDDY, Shyam K | Director | Habersham Cove Drive GA 30305 Atlanta 17 Georgia Usa | United States Of America | American | 177355990001 | |||||
| SMAILES, Nigel Andrew | Director | 11 Nook Green Tingley WF3 1ER Wakefield West Yorkshire | England | British | 16154490003 | |||||
| SMITH, John David | Director | 5130 Riverlake Drive Duluth Ga 30097 Usa | American | 92216850001 | ||||||
| VANSANT, Robert Scott | Director | 150 Brightmore Way Alpharetta FOREIGN Georgia 30005 Usa | Usa | American | 92216760001 | |||||
| WILLIAMS, Paul Frederick | Director | 21 Alvington Way LE16 7NF Market Harborough Leicestershire | British | 18038590002 | ||||||
| WILSON, Ken Stein | Director | Milby Drive CV11 6UH Nuneaton 244 Warwickshire England | England | British | 187624620001 |
Who are the persons with significant control of EURAMAX UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Euramax International Inc | Dec 28, 2016 | Research Drive Suite 400 GA30092 Norcross, Atlanta 300 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Emax North Lp | Nov 16, 2016 | Brunel Road Earlstrees Industrial Estate NN17 4JW Corby 15 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EURAMAX UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 19, 2021 | Jan 31, 2022 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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