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EURAMAX COATED PRODUCTS LIMITED

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

Company details

BRUNEL ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4JW

EURAMAX COATED PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00849254
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.18
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Previous names:

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: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

COOPERATIEVE RABOBANK U.A. ACTING UNDER THE NAME RABOBANK ROERMOND-ECHT
- Outstanding on 2016.04.11

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008492540004
Form type: MR01
Date: 2016.04.11
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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: 2015.10.14
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1000000
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VANSANT
Form type: TM01
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR SHYAM REDDY
Form type: TM01
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR APPOINTED MARY CULLIN
Form type: AP01
Date: 2014.05.13
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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: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SMAILES
Form type: TM01
Date: 2013.07.31
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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DIRECTOR APPOINTED MR SHYAM K REDDY
Form type: AP01
Date: 2013.04.10
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DIRECTOR APPOINTED MR WILLEM BOS
Form type: AP01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUMMEL
Form type: TM01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.10.04
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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DIRECTOR APPOINTED DAVID HUNTER PRATTIS
Form type: AP01
Date: 2012.01.20
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DIRECTOR APPOINTED JEFFREY C HUMMEL
Form type: AP01
Date: 2012.01.17
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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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 3
Form type: MG02
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DRESEN
Form type: TM01
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED MR JAN TIMMERMAN
Form type: AP01
Date: 2011.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/09
Form type: AA
Date: 2010.12.22
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2010.02.17
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT VANSANT / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL B LEWIS / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW SMAILES / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR GERARD DRESEN / 12/10/2009
Form type: CH01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.12.27
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DIRECTOR APPOINTED MITCHELL B LEWIS
Form type: 288a
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR JOHN SMITH
Form type: 288b
Date: 2008.12.22
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
Child documents:
Document type: ANNOTATION
Date: 2006.10.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/02
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEVE WADE (current)
Secretary, 2006.10.01
5 HORROCKS WAY , KETTERING
NN15 5DH, NORTHAMPTONSHIRE
WILLEM BOS (current)
Director, FINANCIAL DIRECTOR, 2013.03.21
66 LOONSEBAAN 66 , 5263CP VUGHT
NETHERLANDS
MARY CULLIN (current)
Director, CHIEF FINANCIAL OFFICER, 2014.05.01
878 MILL BEND DRIVE , LAWRENCEVILLE
30044, GEORGIA
USA
DAVID HUNTER PRATTIS (current)
Director, OPERATIONS MANAGER, 2012.01.11
BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE , CORBY
NN17 4JW, NORTHAMPTONSHIRE
JAN TIMMERMAN (current)
Director, MANAGING DIRECTOR, 2010.12.14
BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE , CORBY
NN17 4JW, NORTHAMPTONSHIRE
NEIL PATRICK DAVIES (resigned)
Secretary, 1996.10.11 - 1996.10.29
25 BISPHAM ROAD , LONDON
NW10 7HB
IAN PITTENDREIGH (resigned)
Secretary, 2006.05.05 - 2007.04.30
5 STIRLING ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7LH, WEST YORKSHIRE
JOSEPH SILVESTRI (resigned)
Secretary, 1996.09.25 - 1996.10.11
48 WEST 68TH STREET APARTMENT 8C , NEW YORK
10023, NEW YORK
USA
PAUL FREDERICK WILLIAMS (resigned)
Secretary, 1991.10.23 - 1996.09.25
110 NORTHAMPTON ROAD , MARKET HARBOROUGH
LE16 9HF, LEICESTERSHIRE
PAUL FREDERICK WILLIAMS (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.10.29 - 2006.05.05
21 ALVINGTON WAY , MARKET HARBOROUGH
LE16 7NF, LEICESTERSHIRE
JO CUYPERS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2001.08.14 - 2003.04.15
HEERBAAN 57 , 6061 EC POSTERHOLT
31-475-401697
THE NETHERLANDS
NEIL PATRICK DAVIES (resigned)
Director, 1991.10.23 - 1996.09.25
25 BISPHAM ROAD , LONDON
NW10 7HB
NEIL PATRICK DAVIES (resigned)
Director, AC, 1996.11.01 - 1997.06.30
25 BISPHAM ROAD , LONDON
NW10 7HB
ROBERT ARTHUR GERARD DRESEN (resigned)
Director, MANAGING DIRECTOR, 2006.05.05 - 2010.12.14
ESDOORN 10 , MAASTRICHT
6226 TA
NETHERLANDS
HELEN GERTRUDE MCCALL FEENEY (resigned)
Director, VICE PRESIDENT AND SEC OF ALUM, 1994.09.15 - 1996.09.25
76 MOHAWK TRAIL , STAMFORD
6930 CONNECTICUT
USA
DAVID JAMES GODDARD (resigned)
Director, MARKETING DIRECTOR, 1998.10.21 - 2001.07.27
12 BATES CLOSE , MARKET HARBOROUGH
LE16 7NT, LEICESTERSHIRE
WALTER LEO HEYMAN (resigned)
Director, 1991.10.23 - 1993.09.30
35 CITRUS COURT HILLSBOROUGH CALIFORNIA 94010 ,
U S A
ROBERT VALENTINE HORTON (resigned)
Director, MARKETING DIRECTOR, 1991.10.23 - 1994.02.28
4 CHASE HILL GEDDINGTON , KETTERING
NN14 1AG, NORTHAMPTONSHIRE
JEFFREY C HUMMEL (resigned)
Director, VICE PRESIDENT HR, 2012.01.11 - 2013.03.22
BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE , CORBY
NN17 4JW, NORTHAMPTONSHIRE
MITCHELL B LEWIS (resigned)
Director, CEO / PRESIDENT, 2008.02.14 - 2013.11.08
8435 LAZY OAKS COURT , ATLANTA
GA30350, GEORGIA
USA
SHYAM K REDDY (resigned)
Director, SENIOR VICE PRESIDENT - GENERAL COUNSEL, 2013.03.21 - 2015.03.20
17 HABERSHAM COVE DRIVE , ATLANTA
GA30305, GEORGIA
USA
DEREK ROLF (resigned)
Director, WORKS DIRECTOR, 1991.10.23 - 1996.09.25
54 BLANDFORD AVENUE , KETTERING
NN16 9AR, NORTHAMPTONSHIRE
DEREK ROLF (resigned)
Director, WORKS DIRECTOR, 1996.10.29 - 1999.09.30
54 BLANDFORD AVENUE , KETTERING
NN16 9AR, NORTHAMPTONSHIRE
NIGEL ANDREW SMAILES (resigned)
Director, 2006.10.01 - 2013.07.05
11 NOOK GREEN TINGLEY , WAKEFIELD
WF3 1ER, WEST YORKSHIRE
JOHN DAVID SMITH (resigned)
Director, BUSINESS MANAGER, 1993.10.04 - 2008.02.14
5130 RIVERLAKE DRIVE , DULUTH
GA 30097
USA
ROBERT SCOTT VANSANT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.08.21 - 2015.05.22
150 BRIGHTMORE WAY ALPHARETTA , GEORGIA
FOREIGN, 30005
USA
ROGER ANTHONY WALTERS (resigned)
Director, MANAGING DIRECTOR, 1991.10.23 - 1996.09.25
WOODSTOCK COTTESMORE ROAD ASHWELL OAKHAM , RUTLAND
LE15 7LJ, LEICESTERSHIRE
ROGER ANTHONY WALTERS (resigned)
Director, MANAGING DIRECTOR, 1996.10.29 - 2001.05.08
WOODSTOCK COTTESMORE ROAD ASHWELL OAKHAM , RUTLAND
LE15 7LJ, LEICESTERSHIRE
GERALD DAVID JOHN WILLIAMS (resigned)
Director, TECHNICAL DIRECTOR, 1992.01.01 - 1996.09.25
1 MILL CLOSE WING , OAKHAM RUTLAND
LE15 8RH, LEICESTERSHIRE
GERALD DAVID JOHN WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1996.10.29 - 2006.09.30
1 MILL CLOSE WING , OAKHAM RUTLAND
LE15 8RH, LEICESTERSHIRE
PAUL FREDERICK WILLIAMS (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.23 - 1996.09.25
110 NORTHAMPTON ROAD , MARKET HARBOROUGH
LE16 9HF, LEICESTERSHIRE
PAUL FREDERICK WILLIAMS (resigned)
Director, FINANCIAL DIRECTOR, 1996.11.01 - 2006.05.05
21 ALVINGTON WAY , MARKET HARBOROUGH
LE16 7NF, LEICESTERSHIRE

Companies near to EURAMAX COATED PRODUCTS ltd.

Information about the Private Limited Company EURAMAX COATED PRODUCTS 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: 2016.06.09. Reload the data