EURO-HUB (BIRMINGHAM) LIMITED
Active - Accounts Filed
General Information
NAME
EURO-HUB (BIRMINGHAM) LIMITED
COMPANY NUMBER
02403252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/07/1989
(35 years and 5 months old)
WEBSITE
http://birminghameuropean.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B26 3QJ
Telephone: 01217677502
TPS: No
Diamond House
Birmingham International Airport
Birmingham
West Midlands
B26 3QJ
Telephone: 7677502
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRMINGHAM AIRPORT LIMITED | Active - Accounts Filed | View Report |
| EURO-HUB (BIRMINGHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EURO-HUB (BIRMINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EURO-HUB (BIRMINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURO-HUB (BIRMINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/10/2008 - Present (16 years and 1 months) Secretary: 27/10/2008 - Present (16 years and 1 months) Born in Apr 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 44 |
View Report |
|
31/01/2015 - Present (9 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
22/01/2019 - Present (5 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
18/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRMINGHAM AIRPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT (FINANCE) PLC | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT LIMITED | Active - Accounts Filed | View Report |
| BHX FIRE AND RESCUE LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT SERVICES LIMITED | Non-Trading | View Report |
| EURO-HUB (BIRMINGHAM) LIMITED | Active - Accounts Filed | View Report |
| FIRST CASTLE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 10/08/2023 | Timothy Clarke (914922973) has left the board |
| 10/08/2023 | New Board Member Hugh Michael Robertson (926441386) Appointed |
| 31/07/2023 | Simon Leonard Christopher Richards (930108401) has left the board |
| 31/07/2023 | New Company Secretary Kristin Garrett (931176626) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 14/10/2022 | New Company Secretary Simon Leonard Christopher Richards (930108401) Appointed |
| 14/10/2022 | Fiona Penhallurick (926666248) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 04/02/2020 | Simon Leonard Christopher Richrds (919527244) has left the board |
| 04/02/2020 | New Company Secretary Fiona Penhallurick (926666248) Appointed |
| 30/08/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Board Member Nicholas Barton (918099166) Appointed |
| 17/08/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 18/07/2017 | John Lewis Hudson (901298710) has left the board |
| 18/07/2017 | New Board Member Timothy Clarke (914922973) Appointed |
| 23/09/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 26/11/2015 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 17/03/2015 | Hilary Freda Bills (910372258) has left the board |
| 17/03/2015 | George Edward Richards (902863942) has left the board |
| 17/03/2015 | Albert Bore (900212555) has left the board |
| 26/02/2015 | Michael Joseph Kelly (900393878) has left the board |
| 26/02/2015 | New Board Member Simon Leonard Christopher Richrds (919527244) Appointed |
| 26/02/2015 | New Board Member Simon Leonard Christopher Richards (907808467) Appointed |
| 18/11/2014 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 25/07/2014 | New Board Member Hilary Freda Bills (910372258) Appointed |
| 11/07/2014 | Darren Conrad Cooper (912598055) has left the board |
| 13/08/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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