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 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
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 |