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- DTN EUROPE HOLDINGS LIMITED
DTN EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DTN EUROPE HOLDINGS LIMITED
COMPANY NUMBER
02665051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/1991
(32 years and 8 months old)
WEBSITE
www.meteogroup.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
21/03/2011
30/06/2022
METEOGROUP LIMITED
View all previous names
Previous Names
21/03/2011 30/06/2022 METEOGROUP LIMITED
21/11/1991 21/03/2011 METEO CONSULT U.K. LIMITED
LONDON
WC2A 1JE
Telephone: 02039660300
TPS: No
46 Chancery Lane
LONDON
WC2A 1JE
Telephone: 79637575
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 |
---|---|---|
TBG HOLDINGS (DTN) BV | N/A | N/A |
METEOGROUP LIMITED | Active - Accounts Filed | View Report |
METEO NEW UKCO LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DTN EUROPE HOLDINGS 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 DTN EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTN EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2018 - Present (6 years and 7 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
30/04/2019 - Present (5 years and 3 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/01/1992 - 27/01/1999 (7years) Born in Sep 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 01/01/1992 - 13/09/2014 (22 years and 8 months) Secretary: 01/01/1992 - 05/03/1997 (5 years and 2 months) Born in Jun 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 20/11/2000 - 18/08/2006 (5 years and 8 months) Secretary: 05/03/1997 - 28/09/2006 (9 years and 6 months) Born in May 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TBG HOLDINGS (DTN) BV | N/A | N/A |
METEOGROUP LIMITED | Active - Accounts Filed | View Report |
METEO NEW UKCO LIMITED | Company is dissolved | View Report |
METEOGROUP IRELAND LIMITED | N/A | N/A |
METEOGROUP IRELAND LIMITED | N/A | N/A |
METEOGROUP NEW IRISHCO LIMITED | N/A | N/A |
METEOGROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 25/02/2022 | Event: Roger McMahon (909175707) has left the board |
Date: 25/02/2022 | Event: Mario Cesari (925220509) has left the board |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: Change in Reg. Office |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 04/12/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Board Member Marc Chesover (925918791) Appointed |
Date: 07/06/2019 | Event: CONSILIUM SPRL (923805447) has left the board |
Date: 07/06/2019 | Event: TRILLILI BVBA (921760715) has left the board |
Date: 13/03/2019 | Event: Change in Reg. Office |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2018 | Event: New Board Member Mario Cesari (925220509) Appointed |
Date: 08/11/2018 | Event: New Board Member Roger McMahon (909175707) Appointed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 31/01/2018 | Event: New Board Member Ben James Leonard Kelly (923556545) Appointed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2017 | Event: Simon Philip Morgan (920314891) has left the board |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 05/10/2017 | Event: CONSILIUM SPRL (923805595) has left the board |
Date: 05/10/2017 | Event: New Board Member CONSILIUM SPRL (923805447) Appointed |
Date: 21/09/2017 | Event: New Board Member CONSILIUM SPRL (923805595) Appointed |
Date: 11/01/2017 | Event: Mark White (919211906) has left the board |
Date: 28/11/2016 | Event: New Confirmation Statement filed |
Date: 18/11/2016 | Event: TRILLILI BVBA (921762958) has left the board |
Date: 18/11/2016 | Event: New Board Member TRILLILI BVBA (921760715) Appointed |
Date: 08/11/2016 | Event: Laurence Mark Heath (919814385) has left the board |
Date: 08/11/2016 | Event: New Board Member TRILLILI BVBA (921762958) Appointed |
Date: 08/11/2016 | Event: New Board Member Simon Philip Morgan (920314891) Appointed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 19/12/2015 | Event: New Confirmation Statement filed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 04/06/2015 | Event: Michael Patrick Wilson (919211929) has left the board |
Date: 04/06/2015 | Event: New Board Member Laurence Mark Heath (919814385) Appointed |
Date: 28/11/2014 | Event: New Confirmation Statement filed |
Date: 29/10/2014 | Event: Jennifer Campbell (911605215) has left the board |
Date: 29/10/2014 | Event: New Accounts filed |
Date: 29/10/2014 | Event: New Board Member Mark White (919211906) Appointed |
Date: 29/10/2014 | Event: New Board Member Michael Patrick Wilson (919211929) Appointed |
Date: 29/10/2014 | Event: Maarten Noort (905196869) has left the board |
Date: 29/10/2014 | Event: Henricus Adrianus Franciscus Maria Otten (901893860) has left the board |
Date: 27/03/2014 | Event: Clive Paul Marshall (914897343) has left the board |
Date: 27/03/2014 | Event: Gareth David Bramall (917774043) has left the board |
Date: 27/03/2014 | Event: Steven John Brown (900337948) has left the board |
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