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Summary

Contact details

Officers51

Events1

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

EURAMAX SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Aug 1950 (74 years ago)

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Summary

NameEURAMAX SOLUTIONS LIMITED
Historical names
  • ELLBEE LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode00485331
Incorporation Date12 Aug 1950 (74 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMANCHESTER, LANDMARK, ST PETER'S SQUARE, ST PETER'S SQUARE, 1 OXFORD STREET, M1 4PB

Officers

individual

IndividualUnited Kingdom

Mr Jonathan David Blythe

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Benjamin Thomas Watson

Person with significant control


Appointed on01 Mar 2018

Resigned on01 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Richell, Giles

Director


Appointed on01 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Archer, Martyn

Director


Appointed on15 May 2023

Country of residenceEngland

individual

IndividualUnited States

Cullin Mary

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Abbott, Graham Morgan

Secretary


Appointed on26 Aug 2008

Resigned on03 Jun 2013

Country of residenceEngland

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Events

Old value

26 Jun 2014

Name changeELLBEE LIMITED

Documents

DateNameTypeDocument
03 May 2022Confirmation statement with no updatesCS01View
27 Sep 2021Accounts with accounts type fullAAView
15 Mar 2021Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Mar 2024
    due by 24 Mar 2024
  • Last statement dated10 Mar 2023
Returns
  • Next returns datedue by 03 Sep 2016
  • Last returns dated06 Aug 2015
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

Frequently asked questions

Where is EURAMAX SOLUTIONS LIMITED's headquarters?

EURAMAX SOLUTIONS LIMITED's headquarters is located at MANCHESTER, LANDMARK, ST PETER'S SQUARE, ST PETER'S SQUARE, 1 OXFORD STREET, M1 4PB

What is EURAMAX SOLUTIONS LIMITED's industry?

EURAMAX SOLUTIONS LIMITED is in the industry of Other manufacturing n.e.c.

What year was EURAMAX SOLUTIONS LIMITED started?

EURAMAX SOLUTIONS LIMITED was started in 1950

Sources: Companies House