Established in 1988, Euroresins Uk Ltd are based in Ellesmere Port. The companies directors are listed as Johnson, Kevin Andrew, Thompson, Carol Lesley, Abagnale, Mauro, Bailey, John, Bailey, John, Bouwmeester, Stephanus Gerardus, Brule, Jeffrey David, De Koning, Gerardus Johannes Maria, Dr, De Koning, Gerardus Johannes Maria, Effing, Michael Josef, Dr, French, Robert, Ledent, Ronald, Meli, Andrea, Dr, Morelissen, Jakob Hendrik Boudewijn, Nicholls, Linda Elizabeth, Olfers, Francisco Alphonsus Henricus Maria, Toeroek, Michel, Van Kempen, Marcellus Henricus Gerardus, Van Wilgenburg, Ronald, Wall, Richard Alan in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABAGNALE, Mauro | 28 March 2013 | 09 October 2018 | 1 |
| BAILEY, John | 01 August 2006 | 18 February 2008 | 1 |
| BAILEY, John | 01 January 1999 | 06 March 2001 | 1 |
| BOUWMEESTER, Stephanus Gerardus | 06 September 2011 | 28 March 2013 | 1 |
| BRULE, Jeffrey David | 01 August 2008 | 02 August 2010 | 1 |
| DE KONING, Gerardus Johannes Maria, Dr | 14 February 2006 | 31 December 2007 | 1 |
| DE KONING, Gerardus Johannes Maria | 31 August 2003 | 01 September 2004 | 1 |
| EFFING, Michael Josef, Dr | 08 January 2009 | 01 July 2009 | 1 |
| FRENCH, Robert | N/A | 01 January 1999 | 1 |
| LEDENT, Ronald | 01 December 2006 | 07 April 2008 | 1 |
| MELI, Andrea, Dr | 29 September 2003 | 01 August 2006 | 1 |
| MORELISSEN, Jakob Hendrik Boudewijn | 07 April 2008 | 08 January 2009 | 1 |
| NICHOLLS, Linda Elizabeth | 02 August 2010 | 30 April 2014 | 1 |
| OLFERS, Francisco Alphonsus Henricus Maria | 01 September 2004 | 14 February 2006 | 1 |
| TOEROEK, Michel | 18 February 2008 | 01 August 2008 | 1 |
| VAN KEMPEN, Marcellus Henricus Gerardus | 01 April 1998 | 27 August 2003 | 1 |
| VAN WILGENBURG, Ronald | 31 December 2007 | 01 July 2009 | 1 |
| WALL, Richard Alan | 06 March 2001 | 29 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Kevin Andrew | 04 October 2018 | - | 1 |
| THOMPSON, Carol Lesley | 04 April 2006 | 04 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 19 February 2019 | |
| CH01 - Change of particulars for director | 20 November 2018 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| AP03 - Appointment of secretary | 09 October 2018 | |
| TM02 - Termination of appointment of secretary | 04 October 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| RESOLUTIONS - N/A | 02 March 2017 | |
| CS01 - N/A | 24 February 2017 | |
| MR01 - N/A | 10 January 2017 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| MR04 - N/A | 03 August 2016 | |
| MR04 - N/A | 03 August 2016 | |
| MR01 - N/A | 20 June 2016 | |
| MR01 - N/A | 01 April 2016 | |
| MR01 - N/A | 21 March 2016 | |
| AUD - Auditor's letter of resignation | 08 March 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AP01 - Appointment of director | 11 March 2015 | |
| AP01 - Appointment of director | 11 March 2015 | |
| TM01 - Termination of appointment of director | 11 March 2015 | |
| MR01 - N/A | 09 March 2015 | |
| MR01 - N/A | 08 March 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AP01 - Appointment of director | 08 May 2014 | |
| TM01 - Termination of appointment of director | 02 May 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 February 2014 | |
| CH01 - Change of particulars for director | 28 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AP01 - Appointment of director | 26 September 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AP01 - Appointment of director | 06 August 2010 | |
| TM01 - Termination of appointment of director | 06 August 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH03 - Change of particulars for secretary | 17 March 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| AA - Annual Accounts | 19 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| AA - Annual Accounts | 22 July 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
| 363a - Annual Return | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| RESOLUTIONS - N/A | 31 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 363s - Annual Return | 16 March 2001 | |
| AA - Annual Accounts | 16 March 2001 | |
| CERTNM - Change of name certificate | 28 December 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| 287 - Change in situation or address of Registered Office | 16 September 1999 | |
| AA - Annual Accounts | 08 June 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| MEM/ARTS - N/A | 04 June 1998 | |
| RESOLUTIONS - N/A | 20 May 1998 | |
| RESOLUTIONS - N/A | 20 May 1998 | |
| RESOLUTIONS - N/A | 20 May 1998 | |
| RESOLUTIONS - N/A | 20 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1998 | |
| 123 - Notice of increase in nominal capital | 20 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
| 363s - Annual Return | 01 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363s - Annual Return | 11 March 1997 | |
| AA - Annual Accounts | 11 March 1997 | |
| AA - Annual Accounts | 08 March 1996 | |
| 363s - Annual Return | 08 March 1996 | |
| AA - Annual Accounts | 16 March 1995 | |
| 363s - Annual Return | 16 March 1995 | |
| 288 - N/A | 30 June 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 363x - Annual Return | 29 March 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 29 March 1994 | |
| AA - Annual Accounts | 01 December 1993 | |
| 363s - Annual Return | 26 March 1993 | |
| RESOLUTIONS - N/A | 11 March 1992 | |
| RESOLUTIONS - N/A | 11 March 1992 | |
| RESOLUTIONS - N/A | 11 March 1992 | |
| 363b - Annual Return | 05 March 1992 | |
| AA - Annual Accounts | 22 January 1992 | |
| AA - Annual Accounts | 28 March 1991 | |
| 363 - Annual Return | 28 March 1991 | |
| AA - Annual Accounts | 03 December 1990 | |
| 363 - Annual Return | 03 December 1990 | |
| MEM/ARTS - N/A | 28 June 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 18 June 1990 | |
| MEM/ARTS - N/A | 19 December 1989 | |
| RESOLUTIONS - N/A | 12 December 1989 | |
| RESOLUTIONS - N/A | 06 December 1989 | |
| CERTNM - Change of name certificate | 06 December 1989 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 06 December 1989 | |
| 287 - Change in situation or address of Registered Office | 07 November 1989 | |
| 288 - N/A | 07 November 1989 | |
| 288 - N/A | 07 November 1989 | |
| NEWINC - New incorporation documents | 01 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 December 2016 | Outstanding |
N/A |
| A registered charge | 17 June 2016 | Outstanding |
N/A |
| A registered charge | 01 April 2016 | Outstanding |
N/A |
| A registered charge | 21 March 2016 | Outstanding |
N/A |
| A registered charge | 02 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 March 2015 | Fully Satisfied |
N/A |
