EUROMAX RESOURCES (BULGARIA) UK LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

EUROMAX RESOURCES (BULGARIA) UK LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
EUROMAX RESOURCES (BULGARIA) UK LIMITED was incorporated 10 years ago on 04/12/2013 and has the registered number: 08801398. The accounts status is FULL and accounts are next due on 30/09/2024.

EUROMAX RESOURCES (BULGARIA) UK LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
09900 - Support activities for other mining and quarrying

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

5 - 9 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MARK MORGAN-WYNNE Sep 1967 British Director 2020-08-31 CURRENT
NIKOLA GULEV Secretary 2022-07-25 CURRENT
MR PATRICK WILLIAM FORWARD Nov 1967 British Director 2017-11-30 UNTIL 2021-10-01 RESIGNED
MS DEBORAH WENDY PAXFORD Secretary 2013-12-04 UNTIL 2015-01-30 RESIGNED
MR VARSHAN BABOOLAL GOKOOL Secretary 2015-01-30 UNTIL 2020-08-31 RESIGNED
MS ALEKSANDRA BILBILOVSKA Secretary 2020-08-31 UNTIL 2022-07-25 RESIGNED
MR VARSHAN BABOOLAL GOKOOL Jun 1976 British Director 2013-12-04 UNTIL 2020-08-31 RESIGNED
MR STEVEN LAWRENCE SHARPE Feb 1962 British Director 2013-12-04 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euromax Resources Limited 2016-07-01 Vancouver   Bc Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust

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EUROMAX RESOURCES UK (SERVICES) LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active FULL 09900 - Support activities for other mining and quarrying
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Free Reports Available

Report Date Filed Date of Report Assets
Euromax Resources (Bulgaria) UK Limited - Limited company accounts 23.1 2023-09-15 31-12-2022 €702 Cash €427,218 equity
Euromax Resources (Bulgaria) UK Limited - Limited company accounts 22.3 2022-12-01 31-12-2021 €739 Cash €427,255 equity
Euromax Resources (Bulgaria) UK Limited - Limited company accounts 20.1 2021-09-29 31-12-2020 €773 Cash €427,289 equity

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