Hoyland
Barnsley
S74 9SB
Director Name | Mr Giles Richell |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(2 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Group Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Euramax Solutions Ltd Ashroyds Way Hoyland Barnsley S74 9SB |
Director Name | Mr Martyn Ian Archer |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2023(2 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Group Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Euramax Solutions Ltd Ashroyds Way Hoyland Barnsley S74 9SB |
Director Name | Mr Christopher Charles Butters |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2020(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heathfield House Creech Heathfield Taunton TA3 5EG |
Director Name | Mr David Keith Johnson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2020(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 12 months (resigned 07 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stonebridge Main Street Upper Poppleton York YO26 6DL |
Director Name | Mr Nick Cowley |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2021(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Euramax Solutions Ltd Ashroyds Way Hoyland Barnsley S74 9SB |
Director Name | Mr Benjamin Thomas Watson |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2021(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Euramax Solutions Ltd Ashroyds Way Hoyland Barnsley S74 9SB |
Registered Address | Euramax Solutions Ltd Ashroyds Way Hoyland Barnsley S74 9SB |
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Region | Yorkshire and The Humber |
Constituency | Barnsley East |
County | South Yorkshire |
Ward | Rockingham |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Group |
Accounts Year End | 30 June |
Latest Return | 21 October 2023 (5 months, 1 week ago) |
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Next Return Due | 4 November 2024 (7 months, 1 week from now) |
25 January 2021 | Change of details for Mr Michael Alfred Garratt as a person with significant control on 6 January 2021 (2 pages) |
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15 January 2021 | Change of share class name or designation (2 pages) |
15 January 2021 | Resolutions
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15 January 2021 | Memorandum and Articles of Association (49 pages) |
14 January 2021 | Statement of capital following an allotment of shares on 6 January 2021
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9 November 2020 | Appointment of Mr Christopher Charles Butters as a director on 9 November 2020 (2 pages) |
9 November 2020 | Appointment of Mr David Keith Johnson as a director on 9 November 2020 (2 pages) |
22 October 2020 | Incorporation Statement of capital on 2020-10-22
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