Company Information for

EUROMARK GB LTD.

Albion House, Springfield Road, Horsham, WEST SUSSEX, RH12 2RW,

Company Registration Number

02940240

Private Limited Company

Active - Proposal to Strike off

About Euromark Gb Ltd.

EUROMARK GB LTD. was founded on 1994-06-17 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Euromark Gb Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

EUROMARK GB LTD.

Legal Registered Office

Albion House
Springfield Road
Horsham
WEST SUSSEX
RH12 2RW
Other companies in RH12

Previous Names

EUROMARK SUPPLIES LIMITED

28/11/2008

Filing Information

Company Number	02940240
Date formed	1994-06-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2023-12-31
Filing return next due	2025-01-14
Type of accounts	DORMANT

Last Datalog update:

2024-07-11 16:30:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Susan Mary Lysionek	Company Secretary		2007-10-01	UNITED KINGDOM
Gregoire Claude Albert Batut	Director	DIRECTOR	2011-06-23	ENGLAND
George Daville	Director	DIRECTOR	2009-01-19	UNITED KINGDOM
Scott Alexander Wardrop	Director	DIRECTOR	2008-06-11	UNITED KINGDOM
Simon Lloyd Willis	Director	DIRECTOR	2013-06-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Dean Welburn	Director	2012-02-23	2015-12-29
Francois Jean Amosse	Director	2007-09-04	2011-07-31
Lindsay Forster	Director	2007-09-04	2008-12-31
Robin William Withers	Company Secretary	1996-01-08	2007-10-01
David Lee	Director	2003-01-01	2007-09-04
Roger James Pennock	Director	1995-10-06	2006-12-31
Keith James Dawson	Director	2000-06-01	2006-11-17
Eric Robert Ian Cross	Director	1995-10-06	2002-12-31
John Trow	Director	1998-10-01	2000-09-15
Peter John Norton	Company Secretary	1995-10-06	1996-01-08
James Holman Thomas Chatfield	Company Secretary	1994-06-17	1995-10-06
James Holman Thomas Chatfield	Director	1994-06-17	1995-10-06
Timothy David Sadka	Director	1994-06-17	1995-10-06
Swift Incorporations Limited	Nominated Secretary	1994-06-17	1994-06-17

Related Directorships for Susan Mary Lysionek

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Mary Lysionek	SPRING HIGHWAYS LIMITED	Company Secretary	2007-10-01	CURRENT	2000-11-24	Dissolved 2016-01-19
Susan Mary Lysionek	BAR-W AIRPORTS LIMITED	Company Secretary	2007-10-01	CURRENT	2000-09-21	Dissolved 2016-12-06
Susan Mary Lysionek	ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED	Company Secretary	2007-10-01	CURRENT	1995-04-21	Active - Proposal to Strike off
Susan Mary Lysionek	LE CROSSING COMPANY LIMITED	Company Secretary	2007-10-01	CURRENT	2002-09-12	Dissolved 2017-08-15
Susan Mary Lysionek	RINGWAY BABTIE LIMITED	Company Secretary	2007-10-01	CURRENT	2003-01-08	Dissolved 2018-04-17
Susan Mary Lysionek	BEACH COMMUNICATIONS LIMITED	Company Secretary	2007-10-01	CURRENT	1962-02-01	Active
Susan Mary Lysionek	VINCI CONSTRUCTION MANAGEMENT LIMITED	Company Secretary	2007-10-01	CURRENT	1976-07-29	Active
Susan Mary Lysionek	EUROVIA AIRPORT SERVICES LIMITED	Company Secretary	2007-10-01	CURRENT	1985-12-24	Active - Proposal to Strike off
Susan Mary Lysionek	L C R HIGHWAYS LIMITED	Company Secretary	2007-10-01	CURRENT	1996-10-14	Active - Proposal to Strike off
Susan Mary Lysionek	EUROVIA ROADSTONE LIMITED	Company Secretary	2007-10-01	CURRENT	2000-05-12	Active
Susan Mary Lysionek	RINGWAY INFRASTRUCTURE SERVICES LIMITED	Company Secretary	2007-10-01	CURRENT	1992-10-16	Active
Susan Mary Lysionek	ECO-ASPHALT LIMITED	Company Secretary	2007-10-01	CURRENT	1992-10-21	Active
Susan Mary Lysionek	VINCI DB LIMITED	Company Secretary	2007-10-01	CURRENT	2004-08-02	Active
Susan Mary Lysionek	EUROVIA UK LIMITED	Company Secretary	2007-10-01	CURRENT	1994-01-04	Active
Susan Mary Lysionek	POLYBITUMENS LIMITED	Company Secretary	2007-10-01	CURRENT	1994-06-02	Active
Susan Mary Lysionek	JEAN LEFEBVRE (UK) LIMITED	Company Secretary	2007-10-01	CURRENT	1996-02-08	Active
Susan Mary Lysionek	NORTH KENT ROADSTONE LIMITED	Company Secretary	2007-10-01	CURRENT	2004-12-11	Active
Susan Mary Lysionek	RINGWAY ROADMARKING LIMITED	Company Secretary	2007-10-01	CURRENT	1988-05-17	Active - Proposal to Strike off
Susan Mary Lysionek	RINGWAY JACOBS LIMITED	Company Secretary	2007-10-01	CURRENT	2005-09-28	Active
Susan Mary Lysionek	MAXWELL FINANCIAL SERVICES LIMITED	Company Secretary	1992-11-02	CURRENT	1965-06-28	Dissolved 2017-03-07

Related Directorships for Gregoire Claude Albert Batut

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gregoire Claude Albert Batut	EUROVIA MANAGEMENT LIMITED	Director	2018-02-13	CURRENT	2015-02-02	Active
Gregoire Claude Albert Batut	SWH GROUP LIMITED	Director	2018-01-23	CURRENT	2015-02-02	Active - Proposal to Strike off
Gregoire Claude Albert Batut	FORTH CROSSINGS LIMITED	Director	2014-07-11	CURRENT	2014-07-11	Active
Gregoire Claude Albert Batut	RINGWAY ISLAND ROADS LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active
Gregoire Claude Albert Batut	RINGWAY HOUNSLOW HIGHWAYS LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Active
Gregoire Claude Albert Batut	HIGHWAYS WASTE LIMITED	Director	2011-08-09	CURRENT	1997-06-30	Dissolved 2018-01-09
Gregoire Claude Albert Batut	SOUTH WEST HIGHWAYS LIMITED	Director	2011-08-09	CURRENT	1995-02-10	Active
Gregoire Claude Albert Batut	BEAR SCOTLAND LIMITED	Director	2011-08-01	CURRENT	2000-04-11	Active
Gregoire Claude Albert Batut	SPRING HIGHWAYS LIMITED	Director	2011-06-23	CURRENT	2000-11-24	Dissolved 2016-01-19
Gregoire Claude Albert Batut	BAR-W AIRPORTS LIMITED	Director	2011-06-23	CURRENT	2000-09-21	Dissolved 2016-12-06
Gregoire Claude Albert Batut	ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED	Director	2011-06-23	CURRENT	1995-04-21	Active - Proposal to Strike off
Gregoire Claude Albert Batut	EUROVIA LIMITED	Director	2011-06-23	CURRENT	2009-02-26	Active
Gregoire Claude Albert Batut	RINGWAY BABTIE LIMITED	Director	2011-06-23	CURRENT	2003-01-08	Dissolved 2018-04-17
Gregoire Claude Albert Batut	BEACH COMMUNICATIONS LIMITED	Director	2011-06-23	CURRENT	1962-02-01	Active
Gregoire Claude Albert Batut	VINCI CONSTRUCTION MANAGEMENT LIMITED	Director	2011-06-23	CURRENT	1976-07-29	Active
Gregoire Claude Albert Batut	EUROVIA AIRPORT SERVICES LIMITED	Director	2011-06-23	CURRENT	1985-12-24	Active - Proposal to Strike off
Gregoire Claude Albert Batut	L C R HIGHWAYS LIMITED	Director	2011-06-23	CURRENT	1996-10-14	Active - Proposal to Strike off
Gregoire Claude Albert Batut	EUROVIA ROADSTONE LIMITED	Director	2011-06-23	CURRENT	2000-05-12	Active
Gregoire Claude Albert Batut	RINGWAY INFRASTRUCTURE SERVICES LIMITED	Director	2011-06-23	CURRENT	1992-10-16	Active
Gregoire Claude Albert Batut	ECO-ASPHALT LIMITED	Director	2011-06-23	CURRENT	1992-10-21	Active
Gregoire Claude Albert Batut	T. E. BEACH (CONTRACTORS) LTD	Director	2011-06-23	CURRENT	2008-01-17	Active
Gregoire Claude Albert Batut	RINGWAY GROUP LIMITED	Director	2011-06-23	CURRENT	2009-02-24	Active
Gregoire Claude Albert Batut	POLYBITUMENS LIMITED	Director	2011-06-23	CURRENT	1994-06-02	Active
Gregoire Claude Albert Batut	JEAN LEFEBVRE (UK) LIMITED	Director	2011-06-23	CURRENT	1996-02-08	Active
Gregoire Claude Albert Batut	EUROVIA SPECIALIST TREATMENTS LIMITED	Director	2011-06-23	CURRENT	2009-02-26	Active
Gregoire Claude Albert Batut	EUROVIA INFRASTRUCTURE LIMITED	Director	2011-06-23	CURRENT	2010-09-27	Active
Gregoire Claude Albert Batut	RINGWAY ROADMARKING LIMITED	Director	2011-06-23	CURRENT	1988-05-17	Active - Proposal to Strike off

Related Directorships for Scott Alexander Wardrop

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Alexander Wardrop	VINCI UK FOUNDATION	Director	2015-07-29	CURRENT	2015-06-15	Active
Scott Alexander Wardrop	EUROVIA MANAGEMENT LIMITED	Director	2015-02-02	CURRENT	2015-02-02	Active
Scott Alexander Wardrop	SWH GROUP LIMITED	Director	2015-02-02	CURRENT	2015-02-02	Active - Proposal to Strike off
Scott Alexander Wardrop	FORTH CROSSINGS LIMITED	Director	2015-01-19	CURRENT	2014-07-11	Active
Scott Alexander Wardrop	RINGWAY ISLAND ROADS LIMITED	Director	2012-06-22	CURRENT	2012-06-18	Active
Scott Alexander Wardrop	RINGWAY HOUNSLOW HIGHWAYS LIMITED	Director	2012-06-08	CURRENT	2012-05-22	Active
Scott Alexander Wardrop	EUROVIA LIMITED	Director	2011-01-01	CURRENT	2009-02-26	Active
Scott Alexander Wardrop	RINGWAY GROUP LIMITED	Director	2011-01-01	CURRENT	2009-02-24	Active
Scott Alexander Wardrop	JEAN LEFEBVRE (UK) LIMITED	Director	2011-01-01	CURRENT	1996-02-08	Active
Scott Alexander Wardrop	EUROVIA SPECIALIST TREATMENTS LIMITED	Director	2011-01-01	CURRENT	2009-02-26	Active
Scott Alexander Wardrop	EUROVIA INFRASTRUCTURE LIMITED	Director	2011-01-01	CURRENT	2010-09-27	Active
Scott Alexander Wardrop	GREEN AGGREGATES LIMITED	Director	2011-01-01	CURRENT	2010-05-21	Active
Scott Alexander Wardrop	T. E. BEACH (CONTRACTORS) LTD	Director	2009-12-05	CURRENT	2008-01-17	Active
Scott Alexander Wardrop	SPRING HIGHWAYS LIMITED	Director	2007-10-01	CURRENT	2000-11-24	Dissolved 2016-01-19
Scott Alexander Wardrop	BAR-W AIRPORTS LIMITED	Director	2007-10-01	CURRENT	2000-09-21	Dissolved 2016-12-06
Scott Alexander Wardrop	ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED	Director	2007-10-01	CURRENT	1995-04-21	Active - Proposal to Strike off
Scott Alexander Wardrop	VINCI CONSTRUCTION MANAGEMENT LIMITED	Director	2007-10-01	CURRENT	1976-07-29	Active
Scott Alexander Wardrop	EUROVIA AIRPORT SERVICES LIMITED	Director	2007-10-01	CURRENT	1985-12-24	Active - Proposal to Strike off
Scott Alexander Wardrop	L C R HIGHWAYS LIMITED	Director	2007-10-01	CURRENT	1996-10-14	Active - Proposal to Strike off
Scott Alexander Wardrop	EUROVIA ROADSTONE LIMITED	Director	2007-10-01	CURRENT	2000-05-12	Active
Scott Alexander Wardrop	POLYBITUMENS LIMITED	Director	2007-10-01	CURRENT	1994-06-02	Active
Scott Alexander Wardrop	RINGWAY ROADMARKING LIMITED	Director	2007-10-01	CURRENT	1988-05-17	Active - Proposal to Strike off
Scott Alexander Wardrop	BEACH COMMUNICATIONS LIMITED	Director	2007-08-22	CURRENT	1962-02-01	Active
Scott Alexander Wardrop	ECO-ASPHALT LIMITED	Director	2007-08-22	CURRENT	1992-10-21	Active
Scott Alexander Wardrop	EUROVIA UK LIMITED	Director	2007-01-31	CURRENT	1994-01-04	Active
Scott Alexander Wardrop	BEAR SCOTLAND LIMITED	Director	2007-01-29	CURRENT	2000-04-11	Active
Scott Alexander Wardrop	RINGWAY BABTIE LIMITED	Director	2007-01-01	CURRENT	2003-01-08	Dissolved 2018-04-17
Scott Alexander Wardrop	LE CROSSING COMPANY LIMITED	Director	2006-01-01	CURRENT	2002-09-12	Dissolved 2017-08-15
Scott Alexander Wardrop	RINGWAY JACOBS LIMITED	Director	2005-09-28	CURRENT	2005-09-28	Active
Scott Alexander Wardrop	RINGWAY INFRASTRUCTURE SERVICES LIMITED	Director	2003-10-01	CURRENT	1992-10-16	Active

Related Directorships for Simon Lloyd Willis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Lloyd Willis	WIGHT BUILDING MATERIALS LTD	Director	2013-09-01	CURRENT	2013-05-30	Active
Simon Lloyd Willis	VINCI CONSTRUCTION MANAGEMENT LIMITED	Director	2013-06-13	CURRENT	1976-07-29	Active
Simon Lloyd Willis	JEAN LEFEBVRE (UK) LIMITED	Director	2013-06-13	CURRENT	1996-02-08	Active
Simon Lloyd Willis	EUROVIA INFRASTRUCTURE LIMITED	Director	2013-06-13	CURRENT	2010-09-27	Active