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EUROMAX RESOURCES LIMITED (08089451)

EUROMAX RESOURCES LIMITED (08089451) is an active UK company. incorporated on 30 May 2012. with registered office in Kingston Upon Thames. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (09900). EUROMAX RESOURCES LIMITED has been registered for 13 years. Current directors include MORGAN-WYNNE, Timothy Mark.

Company Number
08089451
Status
active
Type
ltd
Incorporated
30 May 2012
Age
13 years
Address
5 - 9 Eden Street, Kingston Upon Thames, KT1 1BQ
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (09900)
Directors
MORGAN-WYNNE, Timothy Mark
SIC Codes
09900

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Introduction
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EUROMAX RESOURCES LIMITED

EUROMAX RESOURCES LIMITED is an active company incorporated on 30 May 2012 with the registered office located in Kingston Upon Thames. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09900). EUROMAX RESOURCES LIMITED was registered 13 years ago.(SIC: 09900)

Status

active

Active since 13 years ago

Company No

08089451

LTD Company

Age

13 Years

Incorporated 30 May 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026
Contact
Address

5 - 9 Eden Street Kingston Upon Thames, KT1 1BQ,

Previous Addresses

2 High Street Kingston upon Thames Surrey KT1 1EY
From: 30 May 2012To: 8 July 2014
Timeline

6 key events • 2012 - 2021

Funding Officers Ownership
Company Founded
May 12
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Oct 21
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

GULEV, Nikola

Active
Eden Street, Kingston Upon ThamesKT1 1BQ
Secretary
Appointed 25 Jul 2022

MORGAN-WYNNE, Timothy Mark

Active
Eden Street, Kingston Upon ThamesKT1 1BQ
Born September 1967
Director
Appointed 31 Aug 2020

BILBILOVSKA, Aleksandra

Resigned
Eden Street, Kingston Upon ThamesKT1 1BQ
Secretary
Appointed 31 Aug 2020
Resigned 25 Jul 2022

GOKOOL, Varshan Baboolal

Resigned
Eden Street, Kingston Upon ThamesKT1 1BQ
Secretary
Appointed 30 Jan 2015
Resigned 31 Aug 2020

PAXFORD, Deborah

Resigned
12 Berkeley Street, LondonW1J 8DT
Secretary
Appointed 23 Nov 2012
Resigned 30 Jan 2015

FORWARD, Patrick William

Resigned
Eden Street, Kingston Upon ThamesKT1 1BQ
Born November 1967
Director
Appointed 30 Nov 2017
Resigned 01 Oct 2021

GOKOOL, Varshan Baboolal

Resigned
Eden Street, Kingston Upon ThamesKT1 1BQ
Born June 1976
Director
Appointed 30 May 2012
Resigned 31 Aug 2020

SHARPE, Steven Lawrence

Resigned
Eden Street, Kingston Upon ThamesKT1 1BQ
Born February 1962
Director
Appointed 30 May 2012
Resigned 30 Nov 2017

Persons with significant control

1

Euromax Resources Uk (Services) Limited

Active
Eden Street, Kingston Upon ThamesKT1 1BQ

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Dormant
17 March 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
27 May 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
22 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
25 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 July 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 October 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
11 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 September 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 September 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 September 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2019
AAAnnual Accounts
Auditors Resignation Company
18 March 2019
AUDAUD
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2017
TM01Termination of Director
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Change Person Director Company With Change Date
21 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Accounts With Accounts Type Dormant
19 May 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 February 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
8 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Accounts With Accounts Type Dormant
3 March 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Appoint Person Secretary Company With Name
5 December 2012
AP03Appointment of Secretary
Change Person Director Company With Change Date
23 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2012
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
3 July 2012
AA01Change of Accounting Reference Date
Incorporation Company
30 May 2012
NEWINCIncorporation