Euromax Resources (bulgaria) Uk Limited KINGSTON UPON THAMES


Founded in 2013, Euromax Resources (bulgaria) Uk, classified under reg no. 08801398 is an active company. Currently registered at 5 - 9 Eden Street KT1 1BQ, Kingston Upon Thames the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Timothy M., appointed on 31 August 2020. In addition, a secretary was appointed - Nikola G., appointed on 25 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Euromax Resources (bulgaria) Uk Limited Address / Contact

Office Address 5 - 9 Eden Street
Town Kingston Upon Thames
Post code KT1 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08801398
Date of Incorporation Wed, 4th Dec 2013
Industry Support activities for other mining and quarrying
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Nikola G.

Position: Secretary

Appointed: 25 July 2022

Timothy M.

Position: Director

Appointed: 31 August 2020

Aleksandra B.

Position: Secretary

Appointed: 31 August 2020

Resigned: 25 July 2022

Patrick F.

Position: Director

Appointed: 30 November 2017

Resigned: 01 October 2021

Varshan G.

Position: Secretary

Appointed: 30 January 2015

Resigned: 31 August 2020

Deborah P.

Position: Secretary

Appointed: 04 December 2013

Resigned: 30 January 2015

Steven S.

Position: Director

Appointed: 04 December 2013

Resigned: 30 November 2017

Varshan G.

Position: Director

Appointed: 04 December 2013

Resigned: 31 August 2020

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Euromax Resources Limited from Vancouver, Cananda. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Euromax Resources Limited

10th Floor, 595 Howe Street, Vancouver, Bc, V6C2T5, Cananda

Legal authority Companies Act
Legal form Limited Company
Country registered Vancouver Bc
Place registered Canada
Registration number Bc0870065
Notified on 1 July 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand809773739702
Debtors506 488426 516426 516426 516
Other
Administrative Expenses3580 0083437
Amounts Owed By Group Undertakings506 488426 516426 516426 516
Comprehensive Income Expense-35-80 008-34-37
Number Shares Issued Fully Paid 501 500501 500501 500
Par Value Share 111
Profit Loss-35-80 008-34-37
Profit Loss On Ordinary Activities Before Tax-35-80 008-34-37
Tax Decrease From Utilisation Tax Losses-7-7  
Tax Expense Credit Applicable Tax Rate-19-19-19-19
Total Assets Less Current Liabilities507 297427 289427 255427 218

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates January 26, 2024
filed on: 29th, January 2024
Free Download (3 pages)

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