Eurochem (holdings) Limited in Scarborough Street HULL

Eurochem (holdings) Limited HULL

Founded in 2005, Eurochem (holdings), classified under reg no. 05598690 is an active company. Currently registered at Unit 3 Colt Industrial Estate HU3 4TU, Hull the company has been in the business for 19 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 4th January 2006 Eurochem (holdings) Limited is no longer carrying the name Rolco 247.

The firm has one director. Andrea A., appointed on 30 November 2005. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eurochem (holdings) Limited Address / Contact

Office Address	Unit 3 Colt Industrial Estate
Office Address2	Scarborough Street
Town	Hull
Post code	HU3 4TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05598690
Date of Incorporation	Thu, 20th Oct 2005
Industry	Wholesale of chemical products
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Andrea A.

Position: Director

Appointed: 30 November 2005

Darren B.

Position: Secretary

Appointed: 15 April 2007

Resigned: 31 December 2010

Andrea A.

Position: Secretary

Appointed: 30 November 2005

Resigned: 05 November 2009

John C.

Position: Director

Appointed: 30 November 2005

Resigned: 15 April 2007

Rollits Company Formations Limited

Position: Director

Appointed: 20 October 2005

Resigned: 30 November 2005

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 October 2005

Resigned: 30 November 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Andrea A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrea A.

Notified on	20 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Rolco 247	January 4, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	102 700	102 700	102 700	102 700

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	102 700	102 700	102 700	102 700
Net Assets Liabilities					102 700	102 700	102 700

Reserves/Capital
Called Up Share Capital	50	50	50	50
Profit Loss Account Reserve	102 650	102 650	102 650	102 650
Shareholder Funds	102 700	102 700	102 700	102 700

Other
Total Fixed Assets Cost Or Valuation	102 700	102 700	102 700	102 700
Fixed Assets	102 700	102 700	102 700	102 700	102 700	102 700	102 700
Total Assets Less Current Liabilities	102 700	102 700	102 700	102 700	102 700	102 700	102 700
Total Fixed Asset Investments Cost Or Valuation	102 700	102 700	102 700	102 700
Total Investments Fixed Assets	102 700	102 700	102 700	102 700

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 18th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 27th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 28th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 27th, February 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 22nd, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2015 filed on: 28th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2014 filed on: 22nd, October 2014	annual return	Free Download (1 page)
AD01	Registered office address changed from Larsen Road Goole East Yorkshire DN14 6XF on 11th June 2014 filed on: 11th, June 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 31st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2013 filed on: 29th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2012 filed on: 23rd, October 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2011 filed on: 28th, October 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 18th, October 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 25th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2010 filed on: 28th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 15th, December 2009	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th October 2009 filed on: 9th, November 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 19th December 2008 with complete member list filed on: 19th, December 2008	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 8th, September 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 7th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 7th, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th October 2007 with complete member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th October 2007 with complete member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 10/08/07 from: white rose business park larsen road goole east yorkshire DN14 6XF filed on: 10th, August 2007	address	Free Download (2 pages)
287	Registered office changed on 10/08/07 from: white rose business park larsen road goole east yorkshire DN14 6XF filed on: 10th, August 2007	address	Free Download (2 pages)
169	Purchased 25 own shares on 15th March 2007. Value of each share 1 £, total number of shares: 75. filed on: 15th, May 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 15th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 15th, May 2007	resolution	Free Download (1 page)
169	Purchased 25 own shares on 15th March 2007. Value of each share 1 £, total number of shares: 75. filed on: 15th, May 2007	capital	Free Download (1 page)
169	Purchased 25 own shares on 15th April 2007. Value of each share 1 £, total number of shares: 50. filed on: 15th, May 2007	capital	Free Download (1 page)
169	Purchased 25 own shares on 15th April 2007. Value of each share 1 £, total number of shares: 50. filed on: 15th, May 2007	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th November 2006 with complete member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th November 2006 with complete member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/06 to 31/05/06 filed on: 22nd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/05/06 filed on: 22nd, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 19th April 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 30th November 2005. Value of each share 1 £, total number of shares: 2. filed on: 27th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 30th November 2005. Value of each share 1 £, total number of shares: 2. filed on: 27th, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 98 shares on 19th April 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2006	capital	Free Download (1 page)
287	Registered office changed on 21/12/05 from: wilberforce court high street hull east yorkshire HU1 1YJ filed on: 21st, December 2005	address	Free Download (1 page)
287	Registered office changed on 21/12/05 from: wilberforce court high street hull east yorkshire HU1 1YJ filed on: 21st, December 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, October 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 20th, October 2005	incorporation	Free Download (20 pages)

Eurochem (holdings) Limited HULL

Eurochem (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Andrea A.

Darren B.

Andrea A.

John C.

Rollits Company Formations Limited

Rollits Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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