DTN EUROPE UK LTD
Active - Accounts Filed
General Information
NAME
DTN EUROPE UK LTD
COMPANY NUMBER
03288270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/12/1996
(28years old)
WEBSITE
www.meteogroup.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
15/08/2006
30/06/2022
METEOGROUP UK LIMITED
View all previous names
LONDON
WC2A 1JE
Telephone: 02039660300
TPS: No
46 Chancery Lane
LONDON
WC2A 1JE
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 |
|---|---|---|
| METEOGROUP LIMITED | Active - Accounts Filed | View Report |
| METEOGROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DTN EUROPE UK LTD?
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 UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTN EUROPE UK LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2018 - Present (6 years and 11 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/12/1996 - Present (28years) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 202 |
View Report |
|
Director: 05/12/1996 - Present (28years) Secretary: 05/12/1996 - Present (28years) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 342 |
View Report |
|
05/03/1997 - 14/07/2000 (3 years and 4 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 17/08/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 07/06/2019 | TRILLILI BVBA (921760715) has left the board |
| 07/06/2019 | CONSILIUM SPRL (923805447) has left the board |
| 07/06/2019 | New Board Member Marc Chesover (925918791) Appointed |
| 13/03/2019 | Change in Reg. Office |
| 16/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Ben James Leonard Kelly (923556545) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | Simon Philip Morgan (920314891) has left the board |
| 05/10/2017 | New Accounts filed |
| 05/10/2017 | New Board Member CONSILIUM SPRL (923805447) Appointed |
| 05/10/2017 | CONSILIUM SPRL (923805623) has left the board |
| 21/09/2017 | New Board Member CONSILIUM SPRL (923805623) Appointed |
| 11/01/2017 | Mark White (918213033) has left the board |
| 23/12/2016 | New Annual Return filed |
| 25/11/2016 | TRILLILI BVBA (921813617) has left the board |
| 25/11/2016 | New Board Member TRILLILI BVBA (921760715) Appointed |
| 11/11/2016 | New Board Member TRILLILI BVBA (921813617) Appointed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 24/12/2015 | Michael Patrick Wilson (919211929) has left the board |
| 24/12/2015 | New Board Member Simon Philip Morgan (920314891) Appointed |
| 22/09/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 29/10/2014 | Maarten Noort (905196869) has left the board |
| 29/10/2014 | Jennifer Campbell (911605215) has left the board |
| 29/10/2014 | New Board Member Michael Patrick Wilson (919211929) Appointed |
| 29/10/2014 | New Accounts filed |
| 27/03/2014 | Steven John Brown (900337948) has left the board |
| 27/03/2014 | Gareth David Bramall (917774071) has left the board |
| 27/03/2014 | Clive Paul Marshall (914897343) has left the board |
| 21/12/2013 | New Annual Return filed |
| 18/10/2013 | New Board Member Mark White (918213033) Appointed |
| 02/10/2013 | New Accounts filed |
| 26/04/2013 | New Company Secretary Gareth David Bramall (917774071) Appointed |
| 26/04/2013 | Natalie Sarah Merritt (911605211) has left the board |
| 08/01/2013 | New Annual Return filed |
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