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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
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 |
---|---|
Date: 02/12/2017 | Event: New Accounts filed |
Date: 15/11/2017 | Event: New Confirmation Statement filed |
Date: 14/04/2017 | Event: 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 |
Date | Name of Auditors | Audit Qualifications |
---|---|---|
Date: 31/12/2014 | Name of Auditors: SEXTY & CO | Audit Qualifications: The audit report contains no adverse comments |
Date: 31/12/2013 | Name of Auditors: GRANT THORNTON UK LLP | Audit Qualifications: The audit report contains no adverse comments |
Date: 01/01/1970 | Name of Auditors: N/A | Audit Qualifications: N/A |
Credit Health History
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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 |
Want to learn more about EURO-MATIC (BRAZIL) LIMITED?
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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) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 0 |
View Report |
01/07/2013 - Present (4 years and 9 months) Born in Sep 1968 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
30/09/1999 - 01/03/2000 (5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 617 Past: 2154 |
View Report |
30/09/1999 - 01/03/2000 (5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 367 Past: 2054 |
View Report |
01/03/2000 - 11/10/2001 (1 years and 7 months) Born in Aug 1933 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 02/12/2017 | Event: New Accounts filed |
Date: 15/11/2017 | Event: New Confirmation Statement filed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: New Annual Return filed |
Date: 20/11/2015 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 11/01/2015 | Event: New Annual Return filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 22/09/2014 | Event: Change in Reg. Office |
Date: 12/12/2013 | Event: Roel Zeevat (917973696) has left the board |
Date: 12/12/2013 | Event: New Board Member Roel Zeevat (912184782) Appointed |
Date: 15/10/2013 | Event: New Annual Return filed |
Date: 15/07/2013 | Event: New Board Member Roel Zeevat (917973696) Appointed |
Date: 15/07/2013 | Event: Johann Jan Meinders (911065304) has left the board |
Date: 09/04/2013 | Event: New Accounts filed |
Date: 16/10/2012 | Event: New Annual Return filed |
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