EURO-MATIC (BRAZIL) LIMITED
Active - Accounts Filed
General Information
NAME
EURO-MATIC (BRAZIL) LIMITED
COMPANY NUMBER
03851161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
30/09/1999
(25 years and 2 months old)
WEBSITE
http://euro-matic.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/1999
01/03/2000
HACKREMCO (NO.1560) LIMITED
NORFOLK
NR28 0TY
Telephone: 03303110003
TPS: No
C/O Technicolor Creative
Services
Perivale Park
Greenford, Middlesex
UB6 7RL
Stanford Tuck Road
North Walsham
Norfolk
NR28 0TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEENER PLASTIK BETEILIGUNGS GMBH | N/A | N/A |
| EURO-MATIC (BRAZIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EURO-MATIC (BRAZIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EURO-MATIC (BRAZIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURO-MATIC (BRAZIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2023 - Present (1 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 174 Past: 2247 |
View Report |
|
30/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 306 Past: 2465 |
View Report |
|
01/03/2000 - 20/07/2007 (7 years and 4 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/03/2000 - 11/10/2001 (1 years and 7 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEENER PLASTICS HOLDING BV | N/A | N/A |
| WEENER PLASTIK BETEILIGUNGS GMBH | N/A | N/A |
| EURO-MATIC (BRAZIL) LIMITED | Active - Accounts Filed | View Report |
| WEENER PLASTICS LIMITED | N/A | N/A |
| WEENER PLASTICS NORWICH LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 18/07/2023 | Gabriele Beckmann (927357577) has left the board |
| 17/07/2023 | Gabriele Beckmann (926289087) has left the board |
| 01/03/2023 | New Board Member Albert Jan Jeroen Bruggeman (930602823) Appointed |
| 05/01/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 31/08/2020 | Adrian Geoffrey Wilkes (904823946) has left the board |
| 31/08/2020 | New Company Secretary Gabriele Beckmann (927357577) Appointed |
| 30/08/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 02/10/2019 | New Board Member Gabriele Beckmann (926289087) Appointed |
| 05/09/2019 | Roel Zeevat (912184782) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 02/12/2017 | New Accounts filed |
| 15/11/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 20/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 22/09/2014 | Change in Reg. Office |
| 12/12/2013 | Roel Zeevat (917973696) has left the board |
| 12/12/2013 | New Board Member Roel Zeevat (912184782) Appointed |
| 15/10/2013 | New Annual Return filed |
| 15/07/2013 | New Board Member Roel Zeevat (917973696) Appointed |
| 15/07/2013 | Johann Jan Meinders (911065304) has left the board |
| 09/04/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
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