ANGLO EUROPEAN HOLDINGS LIMITED
Non-Trading
General Information
NAME
ANGLO EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
05412746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
04/04/2005
(19 years and 8 months old)
WEBSITE
www.angloeuropeangroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2005
21/03/2006
CORPORATEBLUE 106 LIMITED
WEST MIDLANDS
WS10 7WP
Telephone: 01612312354
TPS: No
228 Briscoe Lane
Manchester
M40 2XG
Telephone: 2312354
Parkway House
Unit 6, Parkway Industrial Estat
Wednesbury
West Midlands WS10 7WP
WS10 7WP
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 |
|---|---|---|
| ANGLO STEEL CORP. LIMITED | Non-Trading | View Report |
| ANGLO EUROPEAN HOLDINGS LIMITED | Non-Trading | View Report |
| ANGLO-EUROPEAN IMPORT/EXPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 04/09/2024 | Kevin Barry Smith (916906330) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANGLO EUROPEAN 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 ANGLO EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO EUROPEAN 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 |
|---|---|---|---|---|
|
16/12/2021 - Present (3years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 47 Past: 7 |
View Report |
|
16/12/2021 - Present (3years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2005 - Present (19 years and 8 months) Born in May 1968 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
04/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO EUROPEAN GROUP LTD | Active - Accounts Filed | View Report |
| ANGLO STEEL CORP. LIMITED | Non-Trading | View Report |
| ANGLO EUROPEAN HOLDINGS LIMITED | Non-Trading | View Report |
| ANGLO-EUROPEAN IMPORT/EXPORT LIMITED | Active - Accounts Filed | View Report |
| MARYBERN STEEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 04/09/2024 | Kevin Barry Smith (916906330) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 27/12/2021 | New Board Member Andrew Roberts (920538260) Appointed |
| 20/12/2021 | New Board Member Kevin Barry Smith (916906330) Appointed |
| 20/12/2021 | New Board Member Andrew Roberts (929058646) Appointed |
| 20/12/2021 | Paul Marcus O'Sullivan (903069795) has left the board |
| 20/12/2021 | New Company Secretary Morag Hale (929060676) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 09/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 03/03/2017 | Christopher Andrew O'Sullivan (906506914) has left the board |
| 03/03/2017 | New Board Member Christopher Andrew O'Sullivan (920211062) Appointed |
| 27/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 07/07/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 17/07/2013 | Derek Flaherty (903836065) has left the board |
| 25/06/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | Richard Sullivan (911194298) has left the board |
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