EURORESINS UK LIMITED - CROYDON


Company Profile Company Filings

Overview

EURORESINS UK LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
EURORESINS UK LIMITED was incorporated 36 years ago on 01/03/1988 and has the registered number: 02225761. The accounts status is FULL and accounts are next due on 30/09/2024.

EURORESINS UK LIMITED - CROYDON

This company is listed in the following categories:
46750 - Wholesale of chemical 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

43 FRIENDS ROAD
CROYDON
CR0 1ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN KA PING CHAING Jun 1952 British Director 2015-03-02 CURRENT
MR EDMUND JOHN PUTWAIN Jan 1969 British Director 2009-07-01 UNTIL 2016-10-17 RESIGNED
JOHN MARTIN WILKINSON Jun 1951 British Director 1994-03-01 UNTIL 1998-04-01 RESIGNED
MR MAURO ABAGNALE Feb 1960 Italian Director 2013-03-28 UNTIL 2018-10-09 RESIGNED
JOHN BAILEY Aug 1945 British Director 2006-08-01 UNTIL 2008-02-18 RESIGNED
MR IAN LLOYD THOMAS Oct 1946 British Secretary 1998-04-01 UNTIL 2006-04-04 RESIGNED
MRS CAROL LESLEY THOMPSON Jun 1959 British Secretary 2006-04-04 UNTIL 2018-10-04 RESIGNED
JOHN MARTIN WILKINSON Jun 1951 British Secretary RESIGNED
MR KEVIN ANDREW JOHNSON Secretary 2018-10-04 UNTIL 2024-04-19 RESIGNED
DR ANDREA MELI Apr 1960 Italian Director 2003-09-29 UNTIL 2006-08-01 RESIGNED
RICHARD ALAN WALL Aug 1962 British Director 2001-03-06 UNTIL 2003-09-29 RESIGNED
RONALD VAN WILGENBURG Jun 1967 Dutch Director 2007-12-31 UNTIL 2009-07-01 RESIGNED
MARCELLUS HENRICUS GERARDUS VAN KEMPEN Apr 1961 Dutch Director 1998-04-01 UNTIL 2003-08-27 RESIGNED
MICHEL TOEROEK Jun 1963 French Director 2008-02-18 UNTIL 2008-08-01 RESIGNED
MRS CAROL LESLEY THOMPSON Jun 1959 British Director 2014-05-08 UNTIL 2015-03-02 RESIGNED
JOHN BAILEY Aug 1945 British Director 1999-01-01 UNTIL 2001-03-06 RESIGNED
FRANCISCO ALPHONSUS HENRICUS MARIA OLFERS Aug 1961 Dutch Director 2004-09-01 UNTIL 2006-02-14 RESIGNED
MISS LINDA ELIZABETH NICHOLLS Jun 1958 British Director 2010-08-02 UNTIL 2014-04-30 RESIGNED
JAKOB HENDRIK BOUDEWIJN MORELISSEN Sep 1970 Dutch Director 2008-04-07 UNTIL 2009-01-08 RESIGNED
MR ROBERT ALWYN MILLS Sep 1938 British Director RESIGNED
ROBERT FRENCH Jul 1939 British Director RESIGNED
RONALD LEDENT Jun 1960 Belgian Director 2006-12-01 UNTIL 2008-04-07 RESIGNED
MR KEVIN ANDREW JOHNSON Mar 1969 British Director 2015-03-02 UNTIL 2024-04-19 RESIGNED
DR MICHAEL JOSEF EFFING Jun 1958 German Director 2009-01-08 UNTIL 2009-07-01 RESIGNED
GERARDUS JOHANNES MARIA DE KONING Jun 1966 Dutch Director 2003-08-31 UNTIL 2004-09-01 RESIGNED
DR GERARDUS JOHANNES MARIA DE KONING Jun 1966 Dutch Director 2006-02-14 UNTIL 2007-12-31 RESIGNED
MR ANTHONY ROBERT CRIDDLE Jul 1943 British Director 1994-06-09 UNTIL 1998-01-01 RESIGNED
JEFFREY DAVID BRULE Feb 1969 United States Director 2008-08-01 UNTIL 2010-08-02 RESIGNED
MR STEPHANUS GERARDUS BOUWMEESTER Nov 1964 Dutch Director 2011-09-06 UNTIL 2013-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cathay Investments Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 96,589 Cash 10,318,587 equity

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WARDEL CHEMICALS LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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HUMATT LIMITED CROYDON UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
WILLIAMS OF SWANSEA LTD CROYDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
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WAREHOUSE ONE DISTRIBUTION LTD CROYDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
CAJ MERCIAN HOLDINGS LIMITED CROYDON ENGLAND Active AUDIT EXEMPTION SUBSI 53100 - Postal activities under universal service obligation
C5 DIGITALS LIMITED CROYDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities