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
(18 years and 6 months old)
WEBSITE
EURO-MATIC.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2017
ACCOUNTS MADE UP TO
31/12/2016
View Annual Accounts
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PREVIOUS NAMES
30/09/1999
01/03/2000
HACKREMCO (NO.1560) LIMITED
NORFOLK
NR28 0TY
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 |
|---|---|
| 02/12/2017 | New Accounts filed |
| 15/11/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
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 |
Credit Health History
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| 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 |
Mortgages
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|
Accounts
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| SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Wages and Salaries | £ 0 | £ 0 | £ 0 |
| Directors Emoluments | £ 0 | £ 0 | £ 0 |
| Shareholder Funds | £ 0 | £ 0 | £ 0 |
| Dividends Payable | £ 0 | £ 0 | £ 0 |
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| CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
| Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
| Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
| Increase in Cash | £ 0 | £ 0 | £ 0 |
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| CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Paid up equity | £ 0 | £ 0 | £ 0 |
| Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
| Sundry Reserves | £ 0 | £ 0 | £ 0 |
| Revaluation Reserve | £ 0 | £ 0 | £ 0 |
| Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about EURO-MATIC (BRAZIL) LIMITED?
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Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/01/2002 - Present (16 years and 3 months) Secretary: 28/09/2006 - Present (11 years and 6 months) Born in Mar 1964 (age: 54) |
Active | Director&Secretary |
Current: 7 Past: 0 |
View Report |
|
01/07/2013 - Present (4 years and 9 months) Born in Sep 1968 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/1999 - 01/03/2000 (5 months) Born in N/A |
Resigned | Secretary |
Current: 617 Past: 2154 |
View Report |
|
30/09/1999 - 01/03/2000 (5 months) Born in N/A |
Resigned | Director |
Current: 367 Past: 2054 |
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 PLASTIK BETEILIGUNGS GMBH | N/A | N/A |
| EURO-MATIC (BRAZIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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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