EUROPE BUSINESS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

EUROPE BUSINESS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
EUROPE BUSINESS LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04588340. The accounts status is SMALL and accounts are next due on 30/09/2024.

EUROPE BUSINESS LIMITED - LIVERPOOL

This company is listed in the following categories:
62090 - Other information technology service activities
64209 - Activities of other holding companies 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

14B, FLOOR 14, THE PLAZA,
LIVERPOOL
L3 9QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHRISTOPHER GREEN Jun 1968 British Director 2023-09-15 CURRENT
MR GIOVANNI GARRISI Jun 1948 British Director 2003-01-21 CURRENT
PENNSEC LIMITED Corporate Nominee Secretary 2002-11-12 UNTIL 2003-01-21 RESIGNED
PENNSEC LIMITED Corporate Secretary 2003-03-21 UNTIL 2014-01-17 RESIGNED
MR JOHN SAMUEL WHITTAKER Dec 1950 British Director 2013-03-04 UNTIL 2020-05-30 RESIGNED
BRIAN WADE May 1952 British Director 2020-05-29 UNTIL 2024-01-10 RESIGNED
MR LEE THOMAS SHANNON Oct 1980 British Director 2020-02-21 UNTIL 2020-06-04 RESIGNED
MR. DAVID JOHN PURVIS Dec 1963 British Director 2011-09-15 UNTIL 2012-10-25 RESIGNED
MR ADRIAN GARETH MORRIS Oct 1948 British Director 2020-05-29 UNTIL 2023-09-15 RESIGNED
JARROD HARGREAVES Nov 1970 British Director 2012-10-25 UNTIL 2013-03-04 RESIGNED
WILLIAM LYMBERY BLAND Jan 1950 British Director 2003-01-21 UNTIL 2020-02-21 RESIGNED
PENNINGTONS DIRECTORS (NO 1) LIMITED Corporate Nominee Director 2002-11-12 UNTIL 2003-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stanleybet Holdings Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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