LEGEND BRANDS EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LEGEND BRANDS EUROPE HOLDINGS LIMITED
COMPANY NUMBER
03657539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
28/10/1998
(26years old)
WEBSITE
www.legendbrandseurope.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/02/1999
21/04/2016
DRI-EAZ PRODUCTS LIMITED
View all previous names
BRISTOL
BS13 8FD
Telephone: 01908611211
TPS: No
22 Plover Close
Interchange Park
Newport Pagnell
Buckinghamshire
MK16 9PS
Telephone: 611211
The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD
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 |
|---|---|---|
| DRI-EAZ PRODUCTS INC | N/A | N/A |
| LEGEND BRANDS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEGEND BRANDS 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 LEGEND BRANDS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGEND BRANDS EUROPE HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 8 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 28/10/1998 - Present (26years) Secretary: 28/10/1998 - Present (26years) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Director: 16/02/1999 - 06/10/2006 (7 years and 7 months) Secretary: 16/02/1999 - 13/10/1999 (7 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RPM INTERNATIONAL INC | N/A | N/A |
| KIRKER ENTERPRISES INC | N/A | N/A |
| KIRKER INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| RPM BUILDING SOLUTIONS EUROPE GMBH | N/A | N/A |
| RPM CANADA | N/A | N/A |
| RPM EUROPE HOLDCO BV | N/A | N/A |
| RPOW UK LIMITED | Active - Accounts Filed | View Report |
| CARBOLINE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| DANE COLOR UK LIMITED | Company is dissolved | View Report |
| DRYVIT UK LIMITED | Company is dissolved | View Report |
| FLOWCRETE GROUP LIMITED | Active - Accounts Filed | View Report |
| FLOWCRETE EUROPE LIMITED | Company is dissolved | View Report |
| FLOWCRETE UK LTD | Non-Trading | View Report |
| FLOWCRETE INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| KIRKER EUROPE LIMITED | Active - Accounts Filed | View Report |
| MANTROSE UK LIMITED | Active - Accounts Filed | View Report |
| AGRICOAT NATURESEAL LIMITED | Active - Accounts Filed | View Report |
| MORRELLS WOODFINISHES LIMITED | Active - Accounts Filed | View Report |
| MW (OLDCO) LIMITED | Company is dissolved | View Report |
| F.T. MORRELL (IRELAND) LIMITED | N/A | N/A |
| JAMES JACKSON & COMPANY (LONDON) LIMITED | Company is dissolved | View Report |
| MCMILLAN BROS. LIMITED | Company is dissolved | View Report |
| TREMCO CPG UK LIMITED | Active - Accounts Filed | View Report |
| GJP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PITCHMASTIC PMB LIMITED | Non-Trading | View Report |
| UNIVERSAL SEALANTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| EKSPAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EKSPAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| EKSPAN LIMITED | Active - Accounts Filed | View Report |
| TOR COATINGS LIMITED | Active - Accounts Filed | View Report |
| TREMCO CPG STRUCTURECARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATCO UK LIMITED | Active - Accounts Filed | View Report |
| FIBREGRID LIMITED | Active - Accounts Filed | View Report |
| RPM LUX HOLDCO SARL | N/A | N/A |
| RPM IRELAND FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RPM IRELAND FINANCE II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RPM NEW HORIZONS LLC | N/A | N/A |
| RPM NEW HORIZONS UK LIMITED | Active - Accounts Filed | View Report |
| RPM VENTURES IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RPM NEW HORIZONS NETHERLANDS BV | N/A | N/A |
| NEW VENTURES (UK) LIMITED | Active - Accounts Filed | View Report |
| NEW VENTURES II (UK) LIMITED | Active - Accounts Filed | View Report |
| RPM NVUK LIMITED | Company is dissolved | View Report |
| KEMTILE LIMITED | Active - Accounts Filed | View Report |
| RSIF INTERNATIONAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SKAGIT NORTHWEST HOLDINGS INC | N/A | N/A |
| DRI-EAZ PRODUCTS INC | N/A | N/A |
| LEGEND BRANDS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEGEND BRANDS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 04/03/2023 | New Accounts filed |
| 05/01/2023 | William Edward Bruders (918659083) has left the board |
| 05/01/2023 | New Board Member John Thomas Ormsby (930380295) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Board Member Ronnie Gene Holman (919702609) Appointed |
| 18/04/2019 | Stephen James Knoop (919702611) has left the board |
| 03/04/2019 | New Board Member Stephen James Knoop (919702611) Appointed |
| 03/04/2019 | Stephen James Knoop (919839258) has left the board |
| 06/11/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | Ronald Albert Rice (916469431) has left the board |
| 03/05/2018 | Edward Winslow Moore (916135740) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/06/2017 | Change in Reg. Office |
| 19/11/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member William Edward Bruders (918659083) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 12/06/2015 | New Board Member Stephen James Knoop (919839258) Appointed |
| 12/06/2015 | Michael Dean Tellor (916469627) has left the board |
| 28/11/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 15/04/2014 | William Edward Bruders (918659083) has left the board |
| 08/04/2014 | New Board Member William Bruders (918659083) Appointed |
| 09/11/2013 | New Annual Return filed |
| 07/11/2013 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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