EURO ALLOYS LIMITED

Profile EURO ALLOYS LIMITED

Actual on 01.04.2021
Company name
EURO ALLOYS LIMITED
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Company number
02474338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 February 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 26 February 2021 due by Friday, 09 April 2021

Last statement dated Wednesday, 26 February 2020

Nature of business (SIC)
46720 - Wholesale of metals and metal ores
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Registered office address
ONE CROYDON, 9TH FLOOR, 12 - 16 ADDISCOMBE ROAD, ENGLAND, CROYDON, CR0 0XT
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PSC and Officers EURO ALLOYS LIMITED

Officers

(as of 19.09.2020)

BROTHERS, Stuart Reginald
Status: Active
Appointed on: Friday, 21 March 2003
Correspondence address: 2 Badgers Dene, Mounton Road, Chepstow, Gwent, NP16 5FB
Nationality: British
Role: Secretary
HOGAN, David Charles
Status: Active
Appointed on: Monday, 22 March 1993
Correspondence address: Connaught House 2 Stretton Green, Malpas, Wales, SY14 7JB
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RIVIERE RODRIGUEZ, Alfredo Luis
Status: Active
Appointed on: Monday, 22 May 2017
Correspondence address: One Croydon 9th Floor, 12 - 16 Addiscombe Road, Croydon, England, CR0 0XT
Nationality: Italian
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: Italy
RUSSELL-JONES, Christopher
Status: Active
Appointed on: Saturday, 11 January 2020
Correspondence address: One Croydon 9th Floor, 12 - 16 Addiscombe Road, Croydon, England, CR0 0XT
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Accountant
Country of residence: Wales
TUMOSCHEIT, Thomas, Dr.Ing.
Status: Active
Appointed on: Saturday, 11 January 2020
Correspondence address: One Croydon 9th Floor, 12 - 16 Addiscombe Road, Croydon, England, CR0 0XT
Nationality: German
Date of birth: May 1962
Role: Director
Occupation: Trader
Country of residence: Switzerland
BARRIER SERVICES LIMITED
Status: Not active
Resigned on: Friday, 21 March 2003
Correspondence address: PO BOX 3110, Limassol, Cyprus, FOREIGN
Role: Corporate Secretary
BAKER, Richard Allan
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Monday, 08 February 1999
Correspondence address: 2 Beech Lane, Coppenhall, Stafford, Staffordshire, ST18 9BT
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Managing Director
SOLANO, Guido, Dr
Status: Not active
Resigned on: Monday, 22 March 1993
Correspondence address: Edif Parque Cristal Piso 9, Torre Oeste Avenue Fco De Miranda, Los Palos Grandes, Venezuela, Caracas, FOREIGN
Nationality: Venezuelan
Date of birth: May 1931
Role: Director
Occupation: Company Director
ZALESKI, Mark Edward
Status: Not active
Resigned on: Monday, 22 May 2017
Correspondence address: 193 Church Road, London, SE19 2PS
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RIVIERE, Alfredo, Dr
Status: Not active
Resigned on: Thursday, 21 December 2006
Correspondence address: Edif Parque Cristal Piso 9, Torre Oeste Av Fco De Miranda, Los Palos Grandes, Venezuela, Caracas, FOREIGN
Nationality: Venezuelan
Date of birth: May 1939
Role: Director
Occupation: Company Director
RIVIERE, Carlos
Status: Not active
Appointed on: Monday, 06 January 2003
Resigned on: Thursday, 21 December 2006
Correspondence address: Str Ostoni L 162, Martina Franca, Taranto, Italy, 74015
Nationality: Italian
Date of birth: January 1971
Role: Director
Occupation: Engineer
GEDDES, Andrew Warwick
Status: Not active
Appointed on: Friday, 06 November 1992
Resigned on: Tuesday, 12 November 1996
Correspondence address: 58 Eaton Mews North, London, SW1X 8LL
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
RHODES, Kevin John
Status: Not active
Appointed on: Thursday, 29 October 2015
Resigned on: Tuesday, 31 December 2019
Correspondence address: Suite 3 Elm Court, Cowbridge Road, Bridgend, United Kingdom, CF31 3SR
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: None
Country of residence: England
BUTLER, Renda Gary
Status: Not active
Appointed on: Friday, 06 November 1992
Resigned on: Wednesday, 09 March 2016
Correspondence address: 90 207 First Street, Bowdon, Usa, Georgia 30108, FOREIGN
Nationality: American
Date of birth: November 1943
Role: Director
Occupation: Company Director
Country of residence: Usa
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Person with significant control

(as of 01.04.2021)

Dr Alfredo Riviere
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One Croydon Croydon, England
Nationality: Venezuelan
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: Venezuela
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent