EUCALYPTUS PULP MILLS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Portland House Bickenhill Lane Birmingham B37 7BQ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

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						Status
Andrew John William Donnan	Director	British	Northern Ireland	56	11 Dec 2014	Active
Katie Elizabeth Smart	Director	British	England	48	30 Sept 2018	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Jun 2016	Active

Shareholders

Shareholders (2)


Crh (uk) Limited	100.0%	18,620,000	Ordinary	30 Jan 2019
Balcombe Securities Ltd	0.0%	0	Ordinary	30 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crh (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

EUCALYPTUS PULP MILLS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Jun 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
19 Jul 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
19 Jul 2019	Resolution	Resolutions	View(1 page)
19 Jul 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(9 pages)