Euramax Solutions started in year 1950 as Private Limited Company with registration number 00485331. The Euramax Solutions company has been functioning successfully for 74 years now and its status is active. The firm's office is based in Barnsley at Euramax House Ashroyd Business Park. Postal code: S74 9SB. Since 2014-06-26 Euramax Solutions Limited is no longer carrying the name Ellbee.
The company has 3 directors, namely Martyn A., Giles R. and Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 22 January 2021 and Martyn A. has been with the company for the least time - from 15 May 2023. At the moment 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.
| Office Address | Euramax House Ashroyd Business Park |
| Office Address2 | Ashroyd's Way Platts Common |
| Town | Barnsley |
| Post code | S74 9SB |
| Country of origin | United Kingdom |
| Registration Number | 00485331 |
| Date of Incorporation | Sat, 12th Aug 1950 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th June |
| Company age | 74 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 22 January 2021
The list of persons with significant control that own or have control over the company consists of 8 names. As BizStats found, there is Modular Group Investments 2 Limited from Sandwich, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Euramax Uk Limited that put Corby, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nick C., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Modular Group Investments 2 Limited
Innovation House Innovation Way, Discovery Park, Sandwich, CT13 9FF, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 12968813 |
| Notified on | 22 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Euramax Uk Limited
Brunel Road Earlstrees Industrial Estate, Corby, NN17 4JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05631985 |
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nick C.
| Notified on | 1 January 2019 |
| Ceased on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
Ken W.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
Jonathan B.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
significiant influence or control |
Benjamin W.
| Notified on | 1 March 2018 |
| Ceased on | 1 March 2018 |
| Nature of control: |
significiant influence or control |
John A.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
significiant influence or control |
Mary C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Ellbee | June 26, 2014 |
| Alumax Ellbee | September 24, 1996 |
| Ellbee | September 19, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-06-30 filed on: 5th, January 2023 |
accounts | Free Download (28 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy