A & H EUROPE LTD - HORSHAM


Company Profile Company Filings

Overview

A & H EUROPE LTD is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Active.
A & H EUROPE LTD was incorporated 45 years ago on 13/11/1978 and has the registered number: 01399323. The accounts status is SMALL and accounts are next due on 30/09/2024.

A & H EUROPE LTD - HORSHAM

This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FARREN COURT THE STREET
HORSHAM
WEST SUSSEX
RH13 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
A. & H. DISPLAY CARDS LIMITED (until 13/07/2004)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIA CATHERINE KERR British Secretary 2004-09-01 CURRENT
JULIA CATHERINE KERR British Director 2004-09-01 CURRENT
ANTHONY PARSONS Aug 1984 British Director 2004-09-01 CURRENT
DANIEL CALANDRELLI May 1993 American Director 2022-07-30 CURRENT
HANS JACK FEIBELMAN Nov 1920 American Director RESIGNED
JANET BAYNE Mar 1944 British Secretary RESIGNED
RITA WEBB Apr 1966 British Secretary 2003-12-05 UNTIL 2004-11-22 RESIGNED
NORMAN CHARLES BAYNE Apr 1944 British Director RESIGNED
RITA WEBB Apr 1966 British Secretary 1993-08-25 UNTIL 2002-12-05 RESIGNED
JEFFREY ARNOLZ FEIBELMAN Apr 1948 American Director RESIGNED
MR STEVEN FRANCAZIO Aug 1955 American Director 2018-08-01 UNTIL 2022-07-31 RESIGNED
MR JEFFREY ARNHOLZ FEIBELMAN Apr 1948 American Director 2018-07-18 UNTIL 2019-02-27 RESIGNED
PP SECRETARIES LIMITED Corporate Secretary 2002-12-05 UNTIL 2002-12-05 RESIGNED
MR VINCENT HOWARD DEAN Jun 1952 British Director 2004-05-04 UNTIL 2005-03-14 RESIGNED
RICHARD MARIO ANDREOLI Nov 1955 American Director 2012-08-03 UNTIL 2018-07-14 RESIGNED
JANET BAYNE Mar 1944 British Director RESIGNED
MARGOT ADLER Aug 1920 British Director RESIGNED
IAN RICHMOND Aug 1949 British Director 2004-09-01 UNTIL 2011-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Calandrelli 2022-01-31 4/1956 Rehoboth   Ma. Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Barbara Feibelman 2021-05-08 - 2022-01-31 6/1951 Providence   Rhode Island Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Francazio 2019-02-27 - 2021-05-08 8/1955 Johnston   R.I. Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeffrey Arnolz Feibelman 2018-07-15 - 2019-02-27 4/1948 Rhode Island   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Richard Mario Andreoli 2016-04-06 - 2018-07-14 11/1955 Rhode Island   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REXAM HIGH PERFORMANCE FLEXIBLES LIMITED LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GATEHOUSE MEWS MANAGEMENT COMPANY LIMITED BOGNOR REGIS Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
TULLIS RUSSELL (DEVELOPMENTS) LIMITED GLENROTHES Dissolved... FULL 99999 - Dormant Company
TULLIS RUSSELL ASIA PACIFIC LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 19,484 Cash 314,967 equity
ACCOUNTS - Final Accounts preparation 2021-07-07 31-12-2020 9,475 Cash 394,283 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVING WATERS MINISTRIES HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
BLAKELAN COMMUNICATIONS LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
DIRECT TECHNICAL LTD HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HIBBERT O'SHEA LIMITED COWFOLD Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WESSEX IT LTD HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NETWORK MORTGAGES (SOUTH EAST) LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VRAXIS SAFETY SOLUTIONS LTD HORSHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UK RISK MANAGEMENT LTD COWFOLD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WHITE LINED HOUSE WEALTH MANAGEMENT LIMITED HORSHAM ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
VRAXIS QUALIFICATIONS LTD HORSHAM ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services