IN-SITU EUROPE LTD. - REDDITCH


Company Profile Company Filings

Overview

IN-SITU EUROPE LTD. is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
IN-SITU EUROPE LTD. was incorporated 33 years ago on 14/01/1991 and has the registered number: 02573628. The accounts status is SMALL and accounts are next due on 30/09/2024.

IN-SITU EUROPE LTD. - REDDITCH

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

UNIT 24 THORNHILL ROAD
REDDITCH
WORCS
B98 9ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WATERRA (U.K.) LIMITED (until 01/05/2014)

Confirmation Statements

Last Statement Next Statement Due
13/01/2023 27/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAWLIKOWSKI Dec 1968 American Director 2013-01-29 CURRENT
MR CHRISTOPHER JOHN MCKEE Nov 1966 American Director 2012-06-18 CURRENT
MS JULIE ROSE Secretary 2011-12-07 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1991-01-14 UNTIL 1991-03-25 RESIGNED
WCA SECRETARIAL LIMITED Corporate Secretary 2011-01-18 UNTIL 2011-12-07 RESIGNED
MR CALVIN CHRISTOPHER WILLIAMS Sep 1968 American Director 2014-08-15 UNTIL 2015-07-14 RESIGNED
MR JONATHAN TRELFA Mar 1964 British Director 2012-01-27 UNTIL 2014-02-12 RESIGNED
MR SILVANO SOMMER May 1963 German Director 2010-12-17 UNTIL 2012-08-07 RESIGNED
MR RICHARD JOHN MICHAEL JEPHCOTT Sep 1949 British Director 2008-01-31 UNTIL 2010-12-17 RESIGNED
MR JAMES PETER DUMBLE Apr 1956 British Director RESIGNED
MR PAOLO DEIMICHEI Dec 1981 Italian Director 2015-06-10 UNTIL 2018-10-23 RESIGNED
DAVID LEONARD CHARLESWORTH May 1943 Canadian Director 1991-03-28 UNTIL 2009-05-07 RESIGNED
MR ROBERT SCOTT BLYTHE Oct 1966 American Director 2010-12-17 UNTIL 2012-06-19 RESIGNED
CAROLINE O'SULLIVAN British Secretary 2005-01-14 UNTIL 2010-12-17 RESIGNED
ELAINE LEONORA RACHEL DUMBLE Secretary 1991-03-25 UNTIL 2005-01-14 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 1991-01-14 UNTIL 1991-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Andrew Mckee 2019-10-14 8/1968 Fort Collins   Co 80524 Significant influence or control
Mr Christopher John Mckee 2019-10-14 11/1966 Fort Collins   Co 80524 Significant influence or control

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