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Company Information for

EUROMASK LTD

1 SWANNINGTON ROAD, COTTAGE LANE INDUSTRIAL ESTATE, BROUGHTON ASTLEY, BROUGHTON ASTLEY, LEICESTER, LE9 6TU,

Company Registration Number

07452619

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Euromask Ltd

EUROMASK LTD was founded on 2010-11-26 and has its registered office in Broughton Astley. The organisation's status is listed as "Active - Proposal to Strike off". Euromask Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

EUROMASK LTD

Legal Registered Office

1 SWANNINGTON ROAD, COTTAGE LANE INDUSTRIAL ESTATE
BROUGHTON ASTLEY
BROUGHTON ASTLEY
LEICESTER
LE9 6TU
Other companies in LE9

Previous Names

BEACONWAY LIMITED

04/04/2014

Filing Information

Company Number		07452619
Company ID Number		07452619
Date formed		2010-11-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-04-04
Return next due		2018-04-18
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROMASK LTD

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Companies with same name EUROMASK LTD

The following companies were found which have the same name as EUROMASK LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Euromaski Oy	Niemeläntie 4 C KAARINA 20780	Active	Company formed on the 2013-12-16
	EUROMASKIN AS	Elveveien 126 LARVIK 3271	Active	Company formed on the 2003-07-25

Company Officers of EUROMASK LTD

Current Directors

Officer	Role	Date Appointed
NATHAN JAMES BURRELL	Director	2014-04-03
PAUL STUART BURRELL	Director	2014-04-03
SIMEONE MAITAN	Director	2011-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN STEPHEN BANNISTER	Company Secretary	2014-04-03	2017-06-30
ANDREW WALTON	Director	2013-09-02	2014-04-03
ANDREW WALTON	Director	2010-12-14	2011-12-31
SIMEONE MAITAN	Director	2010-12-14	2011-02-08
BARRY CHARLES WARMISHAM	Director	2010-11-26	2010-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NATHAN JAMES BURRELL	PINNACLE REALITY LTD	Director	2012-03-21	CURRENT	2012-03-21	Active
NATHAN JAMES BURRELL	PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED	Director	2004-06-24	CURRENT	2004-01-12	Active
NATHAN JAMES BURRELL	PINNACLE INTERNATIONAL FREIGHT LIMITED	Director	2004-06-24	CURRENT	1972-06-26	Active
PAUL STUART BURRELL	PINNACLE FFG INTERNATIONAL LIMITED	Director	2017-10-31	CURRENT	1982-01-18	Active
PAUL STUART BURRELL	PINNACLE SOURCING LTD	Director	2016-01-19	CURRENT	2016-01-19	Active - Proposal to Strike off
PAUL STUART BURRELL	PINNACLE REALITY LTD	Director	2012-03-21	CURRENT	2012-03-21	Active
PAUL STUART BURRELL	NOWUKAN LTD	Director	2010-01-25	CURRENT	1999-12-21	Active
PAUL STUART BURRELL	PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED	Director	2004-06-24	CURRENT	2004-01-12	Active
PAUL STUART BURRELL	PINNACLE INTERNATIONAL FREIGHT LIMITED	Director	2004-06-24	CURRENT	1972-06-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-28	DS01	APPLICATION FOR STRIKING-OFF
2017-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART BURRELL / 13/10/2017
2017-10-16	PSC04	PSC'S CHANGE OF PARTICULARS / MR PAUL STUART BURRELL / 13/10/2017
2017-10-11	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-11	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-08-21	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-08-21	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-07-17	TM02	APPOINTMENT TERMINATED, SECRETARY COLIN BANNISTER
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-10-25	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-25	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-14	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-14	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08	AR01	04/04/16 FULL LIST
2015-11-13	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-11-13	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-11-13	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-30	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08	AR01	04/04/15 FULL LIST
2014-04-07	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04	AR01	04/04/14 FULL LIST
2014-04-04	AP01	DIRECTOR APPOINTED MR PAUL STUART BURRELL
2014-04-04	AP01	DIRECTOR APPOINTED MR NATHAN JAMES BURRELL
2014-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON
2014-04-04	AP03	SECRETARY APPOINTED MR COLIN STEPHEN BANNISTER
2014-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2014 FROM CRADOC HOUSE HEOL-Y-LLYFRAU ABERKENFIG BRIDGEND MID GLAMORGAN CF32 9PL UNITED KINGDOM
2014-04-04	RES15	CHANGE OF NAME 03/04/2014
2014-04-04	CERTNM	COMPANY NAME CHANGED BEACONWAY LIMITED CERTIFICATE ISSUED ON 04/04/14
2013-09-03	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-09-02	AP01	DIRECTOR APPOINTED MR ANDREW WALTON
2013-09-02	AA01	CURREXT FROM 30/11/2013 TO 31/12/2013
2013-07-19	AR01	12/07/13 FULL LIST
2012-07-18	AR01	12/07/12 FULL LIST
2012-07-16	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON
2011-07-12	AR01	12/07/11 FULL LIST
2011-07-12	AP01	DIRECTOR APPOINTED MR SIMEONE MAITAN
2011-03-10	AR01	09/03/11 FULL LIST
2011-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMEONE MAITAN
2011-01-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM
2010-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2010-12-14	AP01	DIRECTOR APPOINTED SIMEONE MAITAN
2010-12-14	AP01	DIRECTOR APPOINTED ANDREW WALTON
2010-12-14	SH01	14/12/10 STATEMENT OF CAPITAL GBP 100
2010-11-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to EUROMASK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EUROMASK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EUROMASK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROMASK LTD

Intangible Assets

Patents

We have not found any records of EUROMASK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EUROMASK LTD

Trademarks

We have not found any records of EUROMASK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROMASK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as EUROMASK LTD are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where EUROMASK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EUROMASK LTD

Date	Import Code	Imported Goods classification description
2015-09-00	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2015-07-01	40082900	Rods, tubes and profile shapes, of non-cellular rubber
2015-07-00	40082900	Rods, tubes and profile shapes, of non-cellular rubber

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROMASK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUROMASK LTD any grants or awards.

Ownership

We could not find any group structure information

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