Active
Company Information for ANGLO EUROPEAN GROUP LTD
PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, WS10 7WP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ANGLO EUROPEAN GROUP LTD | |
Legal Registered Office | |
PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WEST MIDLANDS WS10 7WP | |
Company Number | 09791789 | |
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Company ID Number | 09791789 | |
Date formed | 2015-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 21/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB880984572 |
Last Datalog update: | 2025-03-05 11:42:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD KEELAN |
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CHRISTOPHER ANDREW O'SULLIVAN |
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PAUL MARCUS O'SULLIVAN |
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PETER TOLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OCS SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELROSE POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-02-21 | |
URANQUINTY POWER LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-01-17 | |
TALLAWARRA POWER LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-02-07 | |
MARYBERN STEEL LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
MARYBERN STEEL LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-03 | Active | |
ANGLO STEEL CORP. LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
ANGLO EUROPEAN HOLDINGS LIMITED | Director | 2006-03-22 | CURRENT | 2005-04-04 | Active | |
ANGLO METAL FORMING LIMITED | Director | 1999-07-07 | CURRENT | 1990-08-30 | Active | |
ALUMINIUM DEVELOPMENTS GROUP LIMITED | Director | 2017-02-27 | CURRENT | 2016-12-15 | Active | |
ALUMINIUM SHAPES LIMITED | Director | 2017-02-27 | CURRENT | 2000-02-08 | Active | |
SAMERIN PROPERTIES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MARYBERN STEEL LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-03 | Active | |
ANGLO STEEL CORP. LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
PANEL PLUS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
ANGLO EUROPEAN HOLDINGS LIMITED | Director | 2006-03-22 | CURRENT | 2005-04-04 | Active | |
ANGLO METAL FORMING LIMITED | Director | 1999-07-07 | CURRENT | 1990-08-30 | Active | |
CALEDONIAN CARE SYSTEMS LIMITED | Director | 2016-07-06 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
AIDSERVICE LTD. | Director | 2016-07-06 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
CARE & INDEPENDENCE LTD | Director | 2016-07-06 | CURRENT | 2001-05-10 | Active | |
SOUTHERN CARE SYSTEMS LIMITED | Director | 2016-07-06 | CURRENT | 1996-09-30 | Active - Proposal to Strike off | |
DYSCOVA LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
TFG GOLDEN KEY LTD | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097917890002 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRY SMITH | ||
DIRECTOR APPOINTED MR CHARLES BAMFORD | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Amari Metals Engineering Group Limited as a person with significant control on 2023-05-30 | ||
CESSATION OF AMARI METALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Amari Metals Engineering Group Limited as a person with significant control on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
03/12/21 STATEMENT OF CAPITAL GBP 8182.07 | ||
SH01 | 03/12/21 STATEMENT OF CAPITAL GBP 8182.07 | |
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM 228 Briscoe Lane Manchester M40 2XG England | |
CESSATION OF OCTOPUS APOLLO VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Amari Metals Limited as a person with significant control on 2021-12-03 | ||
CESSATION OF PAUL MARCUS O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF PAUL MARCUS O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Amari Metals Limited as a person with significant control on 2021-12-03 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MARCUS O'SULLIVAN | ||
DIRECTOR APPOINTED MR ANDREW ROBERTS | ||
DIRECTOR APPOINTED MR KEVIN BARRY SMITH | ||
Appointment of Ms Morag Hale as company secretary on 2021-12-16 | ||
AP03 | Appointment of Ms Morag Hale as company secretary on 2021-12-16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-02 GBP 7,609.33 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TOLAND | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-26 GBP 10,146.00 | |
CAP-SS | Solvency Statement dated 15/02/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/19 TO 31/03/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 20/07/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
CH01 | Director's details changed for Mr Christopher Andrew O'sullivan on 2017-03-02 | |
CH01 | Director's details changed for Mr Paul Marcus O'sullivan on 2016-10-06 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 10146 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR PETER TOLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/16 FROM 228 Briscoe Lane Briscoe Lane Manchester M40 2XG England | |
AA01 | Previous accounting period shortened from 30/09/16 TO 31/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM 33 Holborn London EC1N 2HT United Kingdom | |
RES13 | BUSINESS PURCHASEAND SHARE ACQUISITION AGREEMENT 19/10/2015 | |
SH02 | Sub-division of shares on 2015-10-16 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES13 | SUBDIVISION 16/10/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/11/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 10146 | |
SH01 | 19/10/15 STATEMENT OF CAPITAL GBP 10146 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PAUL MARCUS O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW O'SULLIVAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097917890001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | OCTOPUS APOLLO VCT PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO EUROPEAN GROUP LTD
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as ANGLO EUROPEAN GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |