Euromin Limited EAST SUSSEX


Euromin started in year 1988 as Private Limited Company with registration number 02243241. The Euromin company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in East Sussex at Pavilion View 19 New Road. Postal code: BN1 1EY.

The company has one director. Jan V., appointed on 1 June 2005. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Peter S., Johan H. and others listed below. There were no ex secretaries.

Euromin Limited Address / Contact

Office Address Pavilion View 19 New Road
Office Address2 Brighton
Town East Sussex
Post code BN1 1EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02243241
Date of Incorporation Mon, 11th Apr 1988
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Jan V.

Position: Director

Appointed: 01 June 2005

Hf Secretaries Ltd

Position: Corporate Secretary

Appointed: 31 January 2006

Resigned: 23 October 2014

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 1991

Resigned: 31 January 2006

Peter S.

Position: Director

Appointed: 14 May 1991

Resigned: 30 June 1994

Johan H.

Position: Director

Appointed: 14 May 1991

Resigned: 30 June 2007

Govert V.

Position: Director

Appointed: 14 May 1991

Resigned: 01 January 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Euromin (Holdings) Limited from Brighton, United Kingdom. The abovementioned PSC is categorised 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.

Euromin (Holdings) Limited

Pavilion View 19 New Road, Brighton, East Sussex, BN1 1EY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04467717
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand155 231175 42196 204152 11253 33593 95999 969
Current Assets262 198347 026400 102309 631278 878236 450266 165
Debtors106 967171 605303 898157 519225 543142 491166 196
Other Debtors19 82627 270133 42658 65381 61325 22071 339
Property Plant Equipment34431     
Other
Accumulated Depreciation Impairment Property Plant Equipment5 7276 0406 0716 0716 0716 071 
Amounts Owed By Group Undertakings36 77211 12643 69125 25631 24917 7772 180
Amounts Owed To Group Undertakings242 962260 017353 817235 990230 508253 936291 843
Average Number Employees During Period3333333
Creditors297 566340 489397 741368 958343 903287 690361 502
Future Minimum Lease Payments Under Non-cancellable Operating Leases3 4863 4863 4864 3754 1373 5163 869
Increase From Depreciation Charge For Year Property Plant Equipment 31331    
Net Current Assets Liabilities-35 3686 5372 361-59 327-65 025-51 240-95 337
Number Shares Issued Fully Paid 500 000500 000500 000500 000500 000500 000
Other Creditors14 18726 08314 796117 76497 0258 82049 777
Other Taxation Social Security Payable1 90329 7508 2905293 09119 11417 157
Par Value Share 111111
Property Plant Equipment Gross Cost6 0716 0716 0716 0716 0716 071 
Total Assets Less Current Liabilities-35 0246 5682 361-59 327-65 025-51 240-95 337
Trade Creditors Trade Payables38 51424 63920 83814 67513 2795 8202 725
Trade Debtors Trade Receivables50 369133 209126 78173 610112 68199 49492 677
Disposals Decrease In Depreciation Impairment Property Plant Equipment      6 071
Disposals Property Plant Equipment      6 071

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to December 31, 2022
filed on: 13th, April 2023
Free Download (9 pages)

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