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- EURO-HUB (BIRMINGHAM) LIMITED
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 4 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.
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 |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 27/10/2008 - Present (16years) Secretary: 27/10/2008 - Present (16years) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 44 |
View Report |
Simon Leonard Christopher Richards 31/01/2015 - Present (9 years and 9 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 11 |
View Report |
22/01/2019 - Present (5 years and 10 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 11 |
View Report |
18/07/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/07/2023 - Present (1 years and 4 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
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 | Active - Accounts Filed | 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 |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 10/08/2023 | Event: Timothy Clarke (914922973) has left the board |
Date: 10/08/2023 | Event: New Board Member Hugh Michael Robertson (926441386) Appointed |
Date: 31/07/2023 | Event: Simon Leonard Christopher Richards (930108401) has left the board |
Date: 31/07/2023 | Event: New Company Secretary Kristin Garrett (931176626) Appointed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Company Secretary Simon Leonard Christopher Richards (930108401) Appointed |
Date: 14/10/2022 | Event: Fiona Penhallurick (926666248) has left the board |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 04/02/2020 | Event: Simon Leonard Christopher Richrds (919527244) has left the board |
Date: 04/02/2020 | Event: New Company Secretary Fiona Penhallurick (926666248) Appointed |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 30/07/2019 | Event: New Confirmation Statement filed |
Date: 25/01/2019 | Event: New Board Member Nicholas Barton (918099166) Appointed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 28/07/2018 | Event: New Confirmation Statement filed |
Date: 22/08/2017 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: John Lewis Hudson (901298710) has left the board |
Date: 18/07/2017 | Event: New Board Member Timothy Clarke (914922973) Appointed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Confirmation Statement filed |
Date: 26/11/2015 | Event: New Accounts filed |
Date: 08/08/2015 | Event: New Confirmation Statement filed |
Date: 17/03/2015 | Event: Hilary Freda Bills (910372258) has left the board |
Date: 17/03/2015 | Event: George Edward Richards (902863942) has left the board |
Date: 17/03/2015 | Event: Albert Bore (900212555) has left the board |
Date: 26/02/2015 | Event: Michael Joseph Kelly (900393878) has left the board |
Date: 26/02/2015 | Event: New Board Member Simon Leonard Christopher Richrds (919527244) Appointed |
Date: 26/02/2015 | Event: New Board Member Simon Leonard Christopher Richards (907808467) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 11/08/2014 | Event: New Confirmation Statement filed |
Date: 25/07/2014 | Event: New Board Member Hilary Freda Bills (910372258) Appointed |
Date: 11/07/2014 | Event: Darren Conrad Cooper (912598055) has left the board |
Date: 13/08/2013 | Event: New Confirmation Statement filed |
Date: 03/08/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: Change in Reg. Office |
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