Euromark Limited

01194818

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 STARBOARD HOUSE, SEAVIEW, PO34 5HA

Incorporated 24/12/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Michael Harrison

director · Since 08/08/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Mr Peter Russell Harrison

director · Since 01/03/2002

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Zoe Elizabeth Harrison

secretary · Since 27/02/2004

BRITISH · Age 58

Mr Mark Simon Harrison

director · Since 01/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Mark Simon Harrison

25–50% shares

25–50% votes

British · England · Age 58

2 Starboard House, High Street, Seaview, PO34 5HA

Notified 06/04/2016

Mr Michael Harrison

50–75% shares

50–75% votes

Appoint directors

British · England · Age 84

2 Starboard House, High Street, Seaview, PO34 5HA

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/01/2012Registered 03/02/2012Satisfied 01/03/2023

charge

satisfied

MICHAEL HARRISON

Created 07/11/2011Registered 19/11/2011Satisfied 06/10/2015

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 21/08/2007Registered 24/08/2007Satisfied 01/03/2023

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 21/08/2007Registered 24/08/2007Satisfied 01/03/2023

charge

satisfied

MIDLAND BANK PLC

Created 01/07/1997Registered 08/07/1997Satisfied 01/03/2023

charge

satisfied

MIDLAND BANK PLC

Created 29/05/1997Registered 05/06/1997Satisfied 01/03/2023

charge

satisfied

MIDLAND BANK PLC

Created 07/10/1992Registered 12/10/1992Satisfied 01/03/2023

charge

satisfied

MIDLAND BANK PLC

Created 14/12/1982Registered 30/12/1982Satisfied 01/03/2023