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EURO-POLYMERS (GB) LIMITED - 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom
Company Information
- Company registration number
- 04879489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Arcadia House
- 15 Forlease Road
- Maidenhead
- SL6 1RX 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX UK
Management
- Managing Directors
- HORN, Jaimes
- Company secretaries
- HORN, Jaimes
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-27
- Age Of Company 2003-08-27 20 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- Mr Stephen Joseph Horn
- Mr Jaimes Horn
- Mr Jaimes Horn
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2019-03-19
- Last Date: 2018-03-05
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EURO-POLYMERS (GB) LIMITED Company Description
- EURO-POLYMERS (GB) LIMITED is a ltd registered in United Kingdom with the Company reg no 04879489. Its current trading status is "live". It was registered 2003-08-27. It has declared SIC or NACE codes as "46130". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-27.It can be contacted at 2Nd Floor Arcadia House .
Get EURO-POLYMERS (GB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euro-Polymers (Gb) Limited - 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom
- 2003-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-07-31) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-20) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-17) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-03) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-30) - LIQ03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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change-to-a-person-with-significant-control (2018-03-05) - PSC04
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confirmation-statement-with-updates (2018-03-05) - CS01
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resolution (2018-06-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-03-05) - PSC01
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liquidation-voluntary-statement-of-affairs (2018-06-12) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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liquidation-voluntary-appointment-of-liquidator (2018-06-12) - 600
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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resolution (2017-09-06) - RESOLUTIONS
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capital-allotment-shares (2017-08-25) - SH01
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confirmation-statement-with-updates (2017-04-20) - CS01
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resolution (2017-03-02) - RESOLUTIONS
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capital-allotment-shares (2017-02-15) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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capital-return-purchase-own-shares (2016-06-21) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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capital-cancellation-shares (2016-06-21) - SH06
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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resolution (2015-01-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-01-06) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-08) - AP03
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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memorandum-articles (2012-02-20) - MEM/ARTS
keyboard_arrow_right 2011
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resolution (2011-11-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-19) - AA
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memorandum-articles (2011-06-09) - MEM/ARTS
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capital-name-of-class-of-shares (2011-05-24) - SH08
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capital-alter-shares-subdivision (2011-05-24) - SH02
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resolution (2011-05-24) - RESOLUTIONS
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statement-of-companys-objects (2011-05-24) - CC04
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legacy (2011-03-07) - MG02
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legacy (2011-03-04) - MG01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-21) - AA
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-13) - 395
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legacy (2008-03-19) - 403a
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legacy (2008-04-21) - 88(2)
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legacy (2008-07-28) - 288a
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legacy (2008-06-04) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
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legacy (2008-09-10) - 363a
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legacy (2007-09-06) - 363s
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legacy (2007-08-08) - 395
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legacy (2007-05-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
keyboard_arrow_right 2006
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legacy (2006-09-13) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA
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legacy (2006-09-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-01) - AA
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legacy (2005-07-11) - 288a
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resolution (2005-07-15) - RESOLUTIONS
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legacy (2005-05-11) - 288a
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legacy (2005-07-15) - 123
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legacy (2005-07-15) - 395
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legacy (2005-08-08) - 287
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legacy (2005-08-31) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-10-19) - 225
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legacy (2004-10-19) - 363s
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legacy (2004-04-10) - 395
keyboard_arrow_right 2003
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legacy (2003-09-11) - 288a
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legacy (2003-09-11) - 287
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legacy (2003-09-10) - 288b
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incorporation-company (2003-08-27) - NEWINC