LEGEND BRANDS EUROPE HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LEGEND BRANDS EUROPE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
LEGEND BRANDS EUROPE HOLDINGS LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657539. The accounts status is SMALL and accounts are next due on 28/02/2025.
LEGEND BRANDS EUROPE HOLDINGS LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657539. The accounts status is SMALL and accounts are next due on 28/02/2025.
LEGEND BRANDS EUROPE HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DRI-EAZ PRODUCTS LIMITED (until 21/04/2016)
DRI-EAZ PRODUCTS LIMITED (until 21/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONNIE GENE HOLMAN | Aug 1961 | American | Director | 2019-03-15 | CURRENT |
| JOHN THOMAS ORMSBY | Feb 1968 | American | Director | 2023-01-01 | CURRENT |
| MR STEPHEN JAMES KNOOP | Sep 1964 | American | Director | 2015-05-29 UNTIL 2019-03-15 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-10-28 UNTIL 1999-02-16 | RESIGNED | ||
| VIRGINA BLACKBURN | May 1971 | American | Secretary | 1999-02-16 UNTIL 1999-10-13 | RESIGNED |
| DOUGLAS HARRY BREWSTER | Secretary | 2005-08-17 UNTIL 2008-02-07 | RESIGNED | ||
| MR WILLIAM EDWARD BRUDERS | Feb 1958 | American | Director | 2006-10-06 UNTIL 2011-09-30 | RESIGNED |
| MR MICHAEL DEAN TELLOR | Feb 1951 | American | Director | 2011-09-30 UNTIL 2015-05-29 | RESIGNED |
| MR RONALD ALBERT RICE | Nov 1962 | American | Director | 2011-09-30 UNTIL 2018-01-18 | RESIGNED |
| MARK EDWARD MORRIS | Jul 1972 | American | Director | 2006-10-06 UNTIL 2011-09-30 | RESIGNED |
| MR EDWARD WINSLOW MOORE | Jul 1957 | American | Director | 2011-09-30 UNTIL 2018-01-18 | RESIGNED |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-10-28 UNTIL 1999-02-16 | RESIGNED | ||
| CHAD NEPHI HEATH | Jul 1974 | American | Director | 2006-10-06 UNTIL 2011-09-30 | RESIGNED |
| MR WILLIAM EDWARD BRUDERS | Feb 1958 | American | Director | 2014-03-31 UNTIL 2022-12-31 | RESIGNED |
| VIRGINA BLACKBURN | May 1971 | American | Director | 1999-02-16 UNTIL 2006-10-06 | RESIGNED |
| CLAUDE BLACKBURN | Nov 1951 | American | Director | 1999-02-16 UNTIL 2006-10-06 | RESIGNED |
| COOKSON DELL & CO LTD | Corporate Secretary | 1999-10-01 UNTIL 2001-10-31 | RESIGNED | ||
| AD VALOREM COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2001-10-31 UNTIL 2005-08-17 | RESIGNED | ||
| AD VALOREM COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2008-02-07 UNTIL 2009-10-01 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-10-28 UNTIL 1999-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| RPM International Inc. | 2016-04-06 | 44258 Usa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-03-01 | 31-05-2022 | 249,101 Cash 3,916,420 equity |