EUROMIN LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

EUROMIN LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
EUROMIN LIMITED was incorporated 36 years ago on 11/04/1988 and has the registered number: 02243241. The accounts status is SMALL and accounts are next due on 30/09/2024.

EUROMIN LIMITED - EAST SUSSEX

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PAVILION VIEW 19 NEW ROAD
EAST SUSSEX
BN1 1EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAN PETER GOVERT VAN DER PEIJL Aug 1965 Dutch Director 2005-06-01 CURRENT
M & N SECRETARIES LIMITED Corporate Secretary 1991-05-14 UNTIL 2006-01-31 RESIGNED
HF SECRETARIES LTD Corporate Secretary 2006-01-31 UNTIL 2014-10-23 RESIGNED
MR GOVERT KRIJN VAN DER PEIJL Jul 1939 Dutch Director RESIGNED
PETER DAVID SMITHSON Sep 1931 British Director RESIGNED
JOHAN HOEKMAN Aug 1943 Dutch Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euromin (Holdings) Limited 2016-04-06 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GERALD JUDD LIMITED DATCHET Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LORDHALL SECURITIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
GUARDHEATH SECURITIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SEA AGGREGATES LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DUDMAN WHARF PROPERTIES LIMITED BRIGHTON Active MICRO ENTITY 70100 - Activities of head offices
ALBION SHIPS AGENTS LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EUROMIN (HOLDINGS) LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLYKO LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Euromin Limited - Accounts to registrar (filleted) - small 22.3 2023-04-14 31-12-2022 £99,969 Cash £-95,337 equity
Euromin Limited - Accounts to registrar (filleted) - small 18.2 2022-04-08 31-12-2021 £93,959 Cash £-51,240 equity
Euromin Limited - Accounts to registrar (filleted) - small 18.2 2021-08-28 31-12-2020 £53,335 Cash £-65,025 equity
Euromin Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-12-2019 £152,112 Cash £-59,327 equity
Euromin Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-12-2018 £96,204 Cash £2,361 equity
Euromin Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-12-2017 £175,421 Cash £6,568 equity

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