Euromark Gb Ltd. in Springfield Road HORSHAM

Euromark Gb Ltd. HORSHAM

Euromark Gb started in year 1994 as Private Limited Company with registration number 02940240. The Euromark Gb company has been functioning successfully for thirty years now and its status is active - proposal to strike off. The firm's office is based in Horsham at Albion House. Postal code: RH12 2RW. Since 2008-11-28 Euromark Gb Ltd. is no longer carrying the name Euromark Supplies.

Euromark Gb Ltd. Address / Contact

Office Address	Albion House
Office Address2	Springfield Road
Town	Horsham
Post code	RH12 2RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02940240
Date of Incorporation	Fri, 17th Jun 1994
Industry	Construction of roads and motorways
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Alexandre P.

Position: Director

Appointed: 19 April 2021

Scott W.

Position: Director

Appointed: 11 June 2008

Christophe F.

Position: Director

Appointed: 01 September 2018

Resigned: 19 April 2021

Simon W.

Position: Director

Appointed: 13 June 2013

Resigned: 16 August 2018

Dean W.

Position: Director

Appointed: 23 February 2012

Resigned: 29 December 2015

Gregoire B.

Position: Director

Appointed: 23 June 2011

Resigned: 01 September 2018

George D.

Position: Director

Appointed: 19 January 2009

Resigned: 31 August 2018

Susan L.

Position: Secretary

Appointed: 01 October 2007

Resigned: 19 October 2022

Francois A.

Position: Director

Appointed: 04 September 2007

Resigned: 31 July 2011

Lindsay F.

Position: Director

Appointed: 04 September 2007

Resigned: 31 December 2008

David L.

Position: Director

Appointed: 01 January 2003

Resigned: 04 September 2007

Keith D.

Position: Director

Appointed: 01 June 2000

Resigned: 17 November 2006

John T.

Position: Director

Appointed: 01 October 1998

Resigned: 15 September 2000

Robin W.

Position: Secretary

Appointed: 08 January 1996

Resigned: 01 October 2007

Eric C.

Position: Director

Appointed: 06 October 1995

Resigned: 31 December 2002

Peter N.

Position: Secretary

Appointed: 06 October 1995

Resigned: 08 January 1996

Roger P.

Position: Director

Appointed: 06 October 1995

Resigned: 31 December 2006

Timothy S.

Position: Director

Appointed: 17 June 1994

Resigned: 06 October 1995

James C.

Position: Secretary

Appointed: 17 June 1994

Resigned: 06 October 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 1994

Resigned: 17 June 1994

James C.

Position: Director

Appointed: 17 June 1994

Resigned: 06 October 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Eurovia Uk Limited from Horsham, England. This PSC is categorised as "a limited liability", 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.

Eurovia Uk Limited

Albion House Springfield Road, Horsham, RH12 2RW, England

Legal authority	England And Wales
Legal form	Limited Liability
Country registered	Uk
Place registered	Companies House England And Wales
Registration number	2884116
Notified on	31 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Euromark Supplies	November 28, 2008
Roadmark Supplies	May 7, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 25th, March 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 14th, May 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 14th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-06: 2510000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 10th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 8th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 3rd, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-03: 2510000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 19th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, June 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (29 pages)
363a	Period up to 2009-02-06 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 20th, September 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 20th, September 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, July 2006	accounts	Free Download (13 pages)
363s	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-01-16 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 14th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 14th, July 2004	accounts	Free Download (1 page)
363s	Period up to 2004-01-11 - Annual return with full member list filed on: 11th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-11 - Annual return with full member list filed on: 11th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, July 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, July 2002	accounts	Free Download (13 pages)
363s	Period up to 2002-01-10 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-10 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, July 2001	accounts	Free Download (12 pages)
363s	Period up to 2001-01-17 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-17 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, July 2000	accounts	Free Download (13 pages)
363s	Period up to 2000-01-11 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-01-11 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 21st, June 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 21st, June 1999	accounts	Free Download (11 pages)
363s	Period up to 1999-01-07 - Annual return with full member list filed on: 7th, January 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-01-07 - Annual return with full member list filed on: 7th, January 1999	annual return	Free Download (4 pages)
363s	Period up to 1998-05-07 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-05-07 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, April 1998	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 1996-08-31 filed on: 9th, June 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-08-31 filed on: 9th, June 1997	accounts	Free Download (4 pages)
363s	Period up to 1997-05-14 - Annual return with full member list filed on: 14th, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-05-14 (Director's particulars changed)	annual return
363s	Period up to 1997-05-14 - Annual return with full member list filed on: 14th, May 1997	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 27th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 27th, January 1997	accounts	Free Download (1 page)
363s	Period up to 1996-05-16 - Annual return with full member list filed on: 16th, May 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-05-16 - Annual return with full member list filed on: 16th, May 1996	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1995-08-31 filed on: 18th, September 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-08-31 filed on: 18th, September 1995	accounts	Free Download (4 pages)
363a	Period up to 1995-04-18 - Annual return with full member list filed on: 18th, April 1995	annual return	Free Download (10 pages)
363a	Period up to 1995-04-18 - Annual return with full member list filed on: 18th, April 1995	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/08 filed on: 5th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 5th, February 1995	accounts

Euromark Gb Ltd. HORSHAM

Euromark Gb Ltd. Address / Contact

Company Information / Profile

Company staff

Alexandre P.

Scott W.

Christophe F.

Simon W.

Dean W.

Gregoire B.

George D.

Susan L.

Francois A.

Lindsay F.

David L.

Keith D.

John T.

Robin W.

Eric C.

Peter N.

Roger P.

Timothy S.

James C.

Swift Incorporations Limited

James C.

People with significant control

Company previous names

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