EURO Exchangers Limited

Company Name	EURO Exchangers Limited
Company Status	Dissolved
Company Number	03379786
Category	Private Limited Company
Incorporation Date	2 June 1997(26 years, 11 months ago)
Dissolution Date	25 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Raymonde Wagemaker
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	12 January 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 April 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	110 Nieuwesluisweg 3197 Kv Botlek Rotterdam Netherlands

Director Name	Jelmar Eric Hans Devries
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Role	Enginner
Correspondence Address	V/D Meerweg 32 Oostvoorne 3233 Bx Zuid Holland Holland

Secretary Name	Mr Robert John Eden
Nationality	British
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Cleveland Avenue Darlington County Durham DL3 7BD

Director Name	Jelle Kramers
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 2006(9 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	8 Melder 8 Oeffelt 5441 Pm

Director Name	Ronaldus Jacobus Lame
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 October 2006(9 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Vn Goghlaan 6 Heeze 5591 Cb

Director Name	Leo Leendert Cornelis Mizelmoe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 October 2006(9 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	12 Gelukslaver 12 Rotterdam 3069 Da

Director Name	Mr Franciscus Lodevicus Theodorus Hoffmans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 April 2012(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Mourik International Bv Nieuwesluisweg 110 Botlek Rotterdam 3197kv Zuid-Holland Netherlands

Director Name	Mr Joost Paul Mathieu Ballieux
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2014(17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 2020)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	190 Mandenmakerstraat 190 3194 Dg Hoogvliet Netherlands

Director Name	Mr Dirk-Jan Westendorp
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2017(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2018)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	Mourik Nieuwesluisweg 110 3197 Kv Botlek Rotterdam Netherlands

Secretary Name	Mr Jonathan Damian Cartwright
Status	Resigned
Appointed	01 January 2017(19 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 January 2021)
Role	Company Director
Correspondence Address	Unit Bt 50 41 Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU

Director Name	Mr Jonathan Damian Cartwright
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Mourik Global B.V. (Corporation)
Status	Resigned
Appointed	01 July 2014(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2016)
Correspondence Address	110 Nieuwesluisweg 110 Botlek Rotterdam Zuid-Holland Netherlands

Contact

Website	mourik.com
Email address	[email protected]

Location

Registered Address	Unit Bt 50 41 Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill

Shareholders

10k at £1	Mourik Uk LTD 50.00% Ordinary
10k at £1	Peinemann Equipment Bv 50.00% Ordinary

Financials

Year	2014
Turnover	£1,590,334
Gross Profit	£498,478
Net Worth	£1,000,026
Cash	£537,109
Current Liabilities	£96,747

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 January 2021	Termination of appointment of Jonathan Damian Cartwright as a secretary on 12 January 2021 (1 page)
27 January 2021	Appointment of Mr Raymonde Wagemaker as a director on 12 January 2021 (2 pages)
27 January 2021	Termination of appointment of Jonathan Damian Cartwright as a director on 12 January 2021 (1 page)
16 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Joost Paul Mathieu Ballieux as a director on 30 January 2020 (1 page)
6 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
29 July 2019	Confirmation statement made on 2 June 2019 with updates (5 pages)
3 June 2019	Purchase of own shares. (3 pages)
7 May 2019	Cancellation of shares. Statement of capital on 29 March 2019 GBP 10,000 (4 pages)
16 April 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
27 June 2018	Termination of appointment of Dirk-Jan Westendorp as a director on 27 June 2018 (1 page)
14 June 2018	Appointment of Mr Jonathan Damian Cartwright as a director on 1 January 2018 (2 pages)
14 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
15 August 2017	Notification of Mourik U.K. Limited as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Mourik U.K. Limited as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
15 August 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
10 January 2017	Termination of appointment of Ronaldus Jacobus Lame as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Jonathan Damian Cartwright as a secretary on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Mourik Global B.V. as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Ronaldus Jacobus Lame as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Jonathan Damian Cartwright as a secretary on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Dirk-Jan Westendorp as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Robert John Eden as a secretary on 1 January 2017 (1 page)
10 January 2017	Termination of appointment of Robert John Eden as a secretary on 1 January 2017 (1 page)
10 January 2017	Termination of appointment of Leo Leendert Cornelis Mizelmoe as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Leo Leendert Cornelis Mizelmoe as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Mourik Global B.V. as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Dirk-Jan Westendorp as a director on 1 January 2017 (2 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 20,000 (7 pages)
18 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 20,000 (7 pages)
4 April 2016	Full accounts made up to 31 December 2014 (15 pages)
4 April 2016	Full accounts made up to 31 December 2014 (15 pages)
23 February 2016	Compulsory strike-off action has been discontinued (1 page)
23 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2015	Registered office address changed from Unit Bt50 41 a&B Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU England to Unit Bt 50 41 Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from Unit Bt50 41 a&B Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU England to Unit Bt 50 41 Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 30 November 2015 (1 page)
12 October 2015	Registered office address changed from Room N226 the Wilton Centre Wilton Redcar Cleveland TS10 4RF to Unit Bt50 41 a&B Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from Room N226 the Wilton Centre Wilton Redcar Cleveland TS10 4RF to Unit Bt50 41 a&B Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 12 October 2015 (1 page)
18 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 20,000 (7 pages)
18 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 20,000 (7 pages)
18 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 20,000 (7 pages)
2 July 2014	Appointment of Mr Joost Paul Mathieu Ballieux as a director (2 pages)
2 July 2014	Appointment of Mourik Global B.V. as a director (2 pages)
2 July 2014	Appointment of Mourik Global B.V. as a director (2 pages)
2 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 20,000 (5 pages)
2 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 20,000 (5 pages)
2 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 20,000 (5 pages)
2 July 2014	Appointment of Mr Joost Paul Mathieu Ballieux as a director (2 pages)
23 April 2014	Full accounts made up to 31 December 2013 (15 pages)
23 April 2014	Full accounts made up to 31 December 2013 (15 pages)
9 April 2014	Termination of appointment of Franciscus Hoffmans as a director (1 page)
9 April 2014	Termination of appointment of Franciscus Hoffmans as a director (1 page)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
20 May 2013	Full accounts made up to 31 December 2012 (15 pages)
20 May 2013	Full accounts made up to 31 December 2012 (15 pages)
5 December 2012	Registered office address changed from 1St Floor, No. 18 St. Cuthberts Way Darlington County Durham DL1 1GB United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 1St Floor, No. 18 St. Cuthberts Way Darlington County Durham DL1 1GB United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 1St Floor, No. 18 St. Cuthberts Way Darlington County Durham DL1 1GB United Kingdom on 5 December 2012 (1 page)
25 October 2012	Full accounts made up to 31 December 2011 (15 pages)
25 October 2012	Full accounts made up to 31 December 2011 (15 pages)
18 July 2012	Director's details changed for Mr Franciscus Leodevicus, Theodorus Hoffmans on 1 July 2012 (2 pages)
18 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Director's details changed for Mr Franciscus Leodevicus, Theodorus Hoffmans on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Franciscus Leodevicus, Theodorus Hoffmans on 1 July 2012 (2 pages)
18 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
4 May 2012	Director's details changed (2 pages)
4 May 2012	Director's details changed (2 pages)
25 April 2012	Termination of appointment of Jelle Kramers as a director (1 page)
25 April 2012	Appointment of Mr Franciscus Leodevicus, Theodorus Hoffmans as a director (2 pages)
25 April 2012	Termination of appointment of Jelle Kramers as a director (1 page)
25 April 2012	Appointment of Mr Franciscus Leodevicus, Theodorus Hoffmans as a director (2 pages)
8 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
21 April 2011	Full accounts made up to 31 December 2010 (15 pages)
21 April 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
21 July 2010	Director's details changed for Leo Leendert Cornelis Mizelmoe on 2 June 2010 (2 pages)
21 July 2010	Director's details changed for Leo Leendert Cornelis Mizelmoe on 2 June 2010 (2 pages)
21 July 2010	Director's details changed for Leo Leendert Cornelis Mizelmoe on 2 June 2010 (2 pages)
21 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
16 July 2009	Return made up to 02/06/09; full list of members (4 pages)
16 July 2009	Return made up to 02/06/09; full list of members (4 pages)
8 July 2009	Registered office changed on 08/07/2009 from 42 upper king street royston hertfordshire SG8 9BA (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 42 upper king street royston hertfordshire SG8 9BA (1 page)
8 April 2009	Auditor's resignation (1 page)
8 April 2009	Auditor's resignation (1 page)
2 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
2 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
13 June 2008	Return made up to 02/06/08; full list of members (4 pages)
13 June 2008	Return made up to 02/06/08; full list of members (4 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 August 2007	Registered office changed on 16/08/07 from: 109 cleveland avenue darlington county durham DL3 7BD (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 109 cleveland avenue darlington county durham DL3 7BD (1 page)
4 June 2007	Return made up to 02/06/07; full list of members (3 pages)
4 June 2007	Return made up to 02/06/07; full list of members (3 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	Director resigned (1 page)
13 June 2006	Return made up to 02/06/06; full list of members (2 pages)
13 June 2006	Return made up to 02/06/06; full list of members (2 pages)
5 July 2005	Return made up to 02/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 July 2005	Return made up to 02/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 July 2004	Return made up to 02/06/04; full list of members (6 pages)
1 July 2004	Return made up to 02/06/04; full list of members (6 pages)
3 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 June 2003	Return made up to 02/06/03; full list of members (6 pages)
11 June 2003	Return made up to 02/06/03; full list of members (6 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 June 2002	Return made up to 02/06/02; full list of members (6 pages)
13 June 2002	Return made up to 02/06/02; full list of members (6 pages)
2 July 2001	Return made up to 02/06/01; full list of members (6 pages)
2 July 2001	Return made up to 02/06/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 June 2000	Return made up to 02/06/00; full list of members (6 pages)
7 June 2000	Return made up to 02/06/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (10 pages)
26 October 1999	Full accounts made up to 31 December 1998 (10 pages)
3 June 1999	Return made up to 02/06/99; full list of members (6 pages)
3 June 1999	Return made up to 02/06/99; full list of members (6 pages)
5 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 June 1998	Return made up to 02/06/98; full list of members (6 pages)
19 June 1998	Return made up to 02/06/98; full list of members (6 pages)
10 March 1998	Ad 20/02/98--------- Â£ si 9999@1=9999 Â£ ic 10001/20000 (2 pages)
10 March 1998	Â£ nc 1000/20000 20/02/98 (1 page)
10 March 1998	Ad 20/02/98--------- Â£ si 9999@1=9999 Â£ ic 2/10001 (2 pages)
10 March 1998	Ad 20/02/98--------- Â£ si 9999@1=9999 Â£ ic 10001/20000 (2 pages)
10 March 1998	Â£ nc 1000/20000 20/02/98 (1 page)
10 March 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
10 March 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
10 March 1998	Ad 20/02/98--------- Â£ si 9999@1=9999 Â£ ic 2/10001 (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
2 June 1997	Incorporation (16 pages)
2 June 1997	Incorporation (16 pages)

EURO Exchangers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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