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EURAMAX SOLUTIONS LIMITED

Learn more about EURAMAX SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EURAMAX HOUSE ASHROYD BUSINESS PARK, ASHROYD'S WAY PLATTS COMMON, BARNSLEY, S74 9SB

EURAMAX SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00485331
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.12
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company EURAMAX SOLUTIONS LIMITED is a Private Limited Company, registration number 00485331, established in United Kingdom on the 12. August 1950. The company is now active. The company has been in business for 66 years and 3 months. This company used to be called ELLBEE LIMITED, ALUMAX ELLBEE LIMITED, ELLBEE LIMITED. The company is based on EURAMAX HOUSE ASHROYD BUSINESS PARK, ASHROYD'S WAY PLATTS COMMON, BARNSLEY, S74 9SB. Business of the company EURAMAX SOLUTIONS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JONATHAN BLYTHE" from the 2016.02.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.06. We do not have any information about the company EURAMAX SOLUTIONS LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.24

List of company documents:

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DIRECTOR APPOINTED MR JONATHAN BLYTHE
Form type: AP01
Date: 2016.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.22
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 500000
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APPOINTMENT TERMINATED, DIRECTOR MARK HILL
Form type: TM01
Date: 2015.10.22
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APPOINTMENT TERMINATED, SECRETARY MARK HILL
Form type: TM02
Date: 2015.10.22
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DIRECTOR APPOINTED MR JOHN BEGBIE ARMSTRONG
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR SHYAM REDDY
Form type: TM01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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COMPANY NAME CHANGED ELLBEE LIMITED, CERTIFICATE ISSUED ON 26/06/14
Form type: CERTNM
Date: 2014.06.26
Child documents:
Document type: ANNOTATION
Date: 2014.06.26
Form type: RES15
Document description: CHANGE OF NAME 26/06/2014
Document type: ANNOTATION
Date: 2014.06.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MRS MARY CULLIN
Form type: AP01
Date: 2014.05.13
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DIRECTOR APPOINTED MR KEN WILSON
Form type: AP01
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VANSANT
Form type: TM01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEADLEY
Form type: TM01
Date: 2014.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004853310005
Form type: MR01
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR MITCHELL LEWIS
Form type: TM01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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DIRECTOR APPOINTED MR SHYAM REDDY
Form type: AP01
Date: 2013.07.31
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DIRECTOR APPOINTED MR MARK ANTHONY HILL
Form type: AP01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SMAILES
Form type: TM01
Date: 2013.07.31
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SECRETARY APPOINTED MR MARK ANTHONY HILL
Form type: AP03
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ABBOTT
Form type: TM01
Date: 2013.06.18
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APPOINTMENT TERMINATED, SECRETARY GRAHAM ABBOTT
Form type: TM02
Date: 2013.06.18
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REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, GRANGEFIELD INDUSTRIAL ESTATE, RICHARDSHAW RD, PUDSEY, LS28 6LF
Form type: AD01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.11.26
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN CAHILL
Form type: TM01
Date: 2012.01.10
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.24
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DIRECTOR APPOINTED MR JOHN CAHILL
Form type: AP01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 25/12/09
Form type: AA
Date: 2011.01.12
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MORGAN ABBOTT / 14/09/2010
Form type: CH01
Date: 2010.11.10
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ABBOTT / 14/09/2010
Form type: CH03
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MEADLEY / 14/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEGBIE ARMSTRONG / 14/09/2010
Form type: CH01
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 26/12/08
Form type: AA
Date: 2010.02.17
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14/09/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT VANSANT / 15/09/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARMSTRONG / 01/12/2008
Form type: 288c
Date: 2009.02.04
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RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.04
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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DIRECTOR AND SECRETARY APPOINTED GRAHAM ABBOTT
Form type: 288a
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD TAYLOR
Form type: 288b
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR JOHN SMITH
Form type: 288b
Date: 2008.03.10
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DIRECTOR APPOINTED MITCHELL B LEWIS
Form type: 288a
Date: 2008.03.10
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.11.06

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Company directors and board members:

JOHN BEGBIE ARMSTRONG (current)
Director, 2015.05.01
EURAMAX HOUSE ASHROYD BUSINESS PARK ASHROYD'S WAY PLATTS COMMON , BARNSLEY
S74 9SB
JONATHAN BLYTHE (current)
Director, FINANCE DIRECTOR, 2016.02.01
EURAMAX HOUSE ASHROYD BUSINESS PARK ASHROYD'S WAY PLATTS COMMON , BARNSLEY
S74 9SB
MARY CULLIN (current)
Director, CFO, 2014.05.01
EURAMAX HOUSE ASHROYD BUSINESS PARK ASHROYD'S WAY PLATTS COMMON , BARNSLEY
S74 9SB
KEN STEIN WILSON (current)
Director, MANAGING DIRECTOR, 2014.05.01
EURAMAX HOUSE ASHROYD BUSINESS PARK ASHROYD'S WAY PLATTS COMMON , BARNSLEY
S74 9SB
GRAHAM MORGAN ABBOTT (resigned)
Secretary, FINANCE DIRECTOR, 2008.08.26 - 2013.06.03
EURAMAX HOUSE ASHROYD BUSINESS PARK ASHROYD'S WAY PLATTS COMMON , BARNSLEY
S74 9SB
NEIL PATRICK DAVIES (resigned)
Secretary, ACCOUNTANT, 1996.10.11 - 1996.11.04
25 BISPHAM ROAD , LONDON
NW10 7HB
MARK ANTHONY HILL (resigned)
Secretary, 2013.06.03 - 2015.07.31
EURAMAX HOUSE ASHROYD BUSINESS PARK ASHROYD'S WAY PLATTS COMMON , BARNSLEY
S74 9SB
LESLIE HOPE (resigned)
Secretary, 1991.10.08 - 1995.02.28
39 GRANGE AVENUE GARFORTH , LEEDS
LS25 1JL, WEST YORKSHIRE
IAN PITTENDREIGH (resigned)
Secretary, DIRECTOR/SECRETARY, 1995.03.01 - 1996.09.25
25 ASH DENE CRESCENT , PUDSEY
LS28 8NS, WEST YORKSHIRE
IAN PITTENDREIGH (resigned)
Secretary, 1996.11.04 - 2007.04.30
5 STIRLING ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7LH, WEST YORKSHIRE
JOSEPH SILVESTRI (resigned)
Secretary, BUSINESSMAN, 1996.09.25 - 1996.10.11
48 WEST 68TH STREET APARTMENT 8C , NEW YORK
10023, NEW YORK
USA
RICHARD TAYLOR (resigned)
Secretary, 2007.04.30 - 2008.08.26
GRANGEFIELD INDUSTRIAL ESTATE RICHARDSHAW ROAD STANNINGLY , PUDSEY WEST, LEEDS
LS28 6LF, WEST YORKSHIRE
GRAHAM MORGAN ABBOTT (resigned)
Director, FINANCE DIRECTOR, 2008.08.26 - 2013.06.03
EURAMAX HOUSE ASHROYD BUSINESS PARK ASHROYD'S WAY PLATTS COMMON , BARNSLEY
S74 9SB
JOHN BEGBIE ARMSTRONG (resigned)
Director, 2006.05.15 - 2015.04.30
EURAMAX HOUSE ASHROYD BUSINESS PARK ASHROYD'S WAY PLATTS COMMON , BARNSLEY
S74 9SB
ARTHUR LESLIE BUNKER (resigned)
Director, SALES DIRECTOR, 1991.10.08 - 1993.04.30
39 ASHFIELD ROAD THACKLEY , BRADFORD
BD10 9AD, WEST YORKSHIRE
JOHN CAHILL (resigned)
Director, SALES & MARKETING DIRECTOR, 2011.03.21 - 2011.12.15
GRANGEFIELD INDUSTRIAL ESTATE RICHARDSHAW RD , PUDSEY
LS28 6LF
NEIL PATRICK DAVIES (resigned)
Director, EUROPEAN CONTROLLER, 1991.10.08 - 1996.09.25
25 BISPHAM ROAD , LONDON
NW10 7HB
NEIL PATRICK DAVIES (resigned)
Director, ACCOUNTANT, 1996.11.04 - 1997.06.30
25 BISPHAM ROAD , LONDON
NW10 7HB
FRED FARRAR (resigned)
Director, MANAGING DIRECTOR, 1991.10.08 - 1996.02.29
105 MOORHEAD LANE , SHIPLEY
BD18 4LH, WEST YORKSHIRE
HELEN GERTRUDE MCCALL FEENEY (resigned)
Director, VICE PRESIDENT, 1994.09.15 - 1996.09.25
76 MOHAWK TRAIL , STAMFORD
6930 CONNECTICUT
USA
WALTER LEO HEYMAN (resigned)
Director, PRESIDENT, 1991.10.08 - 1993.09.30
35 CITRUS COURT HILLSBOROUGH CALIFORNIA 94010 ,
U S A
MARK ANTHONY HILL (resigned)
Director, FINANCE DIRECTOR, 2013.07.06 - 2015.07.31
EURAMAX HOUSE ASHROYD BUSINESS PARK ASHROYD'S WAY PLATTS COMMON , BARNSLEY
S74 9SB
LESLIE HOPE (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.08 - 1995.02.28
39 GRANGE AVENUE GARFORTH , LEEDS
LS25 1JL, WEST YORKSHIRE
ERIC ALEXANDER JARRETT (resigned)
Director, PRODUCTION DIRECTOR, 1994.08.01 - 1996.09.25
34 CASTLE RISE SOUTH CAVE , BROUGH
HU15 2ET, NORTH HUMBERSIDE
ERIC ALEXANDER JARRETT (resigned)
Director, 1996.10.29 - 1998.11.26
34 CASTLE RISE SOUTH CAVE , BROUGH
HU15 2ET, NORTH HUMBERSIDE
MITCHELL B LEWIS (resigned)
Director, C E O, 2008.02.14 - 2013.11.08
8435 LAZY OAKS COURT , ATLANTA
GA30350, GEORGIA
UNITED STATES OF AMERICA
TIMOTHY MEADLEY (resigned)
Director, MANUFACTURING DIRECTOR, 2007.01.16 - 2014.04.10
EURAMAX HOUSE ASHROYD BUSINESS PARK ASHROYD'S WAY PLATTS COMMON , BARNSLEY
S74 9SB
IAN PITTENDREIGH (resigned)
Director, 1996.10.29 - 2007.04.30
5 STIRLING ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7LH, WEST YORKSHIRE
IAN PITTENDREIGH (resigned)
Director, DIRECTOR/SECRETARY, 1995.03.01 - 1996.09.25
25 ASH DENE CRESCENT , PUDSEY
LS28 8NS, WEST YORKSHIRE
DAVID CHRISTOPHER PUGH (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.08 - 1996.09.25
16 HENLEY CLOSE RAWDON , LEEDS
LS19 6QB, WEST YORKSHIRE
DAVID CHRISTOPHER PUGH (resigned)
Director, 1996.10.29 - 2006.04.30
16 HENLEY CLOSE RAWDON , LEEDS
LS19 6QB, WEST YORKSHIRE
SHYAM REDDY (resigned)
Director, 2013.07.06 - 2015.04.01
EURAMAX INTERNATIONAL INC 303 RESEARCH DRIVE, SUIT NORCROSS , GEORGIA 30092
USA
NIGEL ANDREW SMAILES (resigned)
Director, 1999.02.01 - 2013.07.05
11 NOOK GREEN TINGLEY , WAKEFIELD
WF3 1ER, WEST YORKSHIRE
JOHN DAVID SMITH (resigned)
Director, BUSINESS MANAGER, 1993.09.30 - 2008.02.14
5130 RIVERLAKE DRIVE , DULUTH
GA 30097
USA
ANDREW MURRAY TAYLOR (resigned)
Director, MANUFACTURING DIRECTOR, 1999.02.08 - 2006.06.15
NORTHFIELD 115 STATION ROAD , SHEPLEY
HD8 8DU

Companies near to EURAMAX SOLUTIONS ltd.

Information about the Private Limited Company EURAMAX SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data