ANGLO EUROPEAN HOLDINGS LIMITED - WEDNESBURY


Company Profile Company Filings

Overview

ANGLO EUROPEAN HOLDINGS LIMITED is a Private Limited Company from WEDNESBURY ENGLAND and has the status: Active.
ANGLO EUROPEAN HOLDINGS LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: 05412746. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ANGLO EUROPEAN HOLDINGS LIMITED - WEDNESBURY

This company is listed in the following categories:
64202 - Activities of production holding companies

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

PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE
WEDNESBURY
WEST MIDLANDS
WS10 7WP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CORPORATEBLUE 106 LIMITED (until 21/03/2006)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERTS Apr 1975 British Director 2021-12-16 CURRENT
MR KEVIN BARRY SMITH Apr 1962 British Director 2021-12-16 CURRENT
MS MORAG HALE Secretary 2021-12-16 CURRENT
RICHARD SULLIVAN Aug 1975 British Director 2006-03-22 UNTIL 2012-11-30 RESIGNED
MR PAUL MARCUS O'SULLIVAN Sep 1970 British Director 2006-03-22 UNTIL 2021-12-16 RESIGNED
MR CHRISTOPHER ANDREW O'SULLIVAN Jun 1972 British Director 2006-03-22 UNTIL 2021-03-02 RESIGNED
DEREK FLAHERTY British Director 2006-03-22 UNTIL 2013-07-02 RESIGNED
PETER JAMES BIBBY May 1968 British Director 2005-04-04 UNTIL 2006-03-22 RESIGNED
SHARON LOUISE HOLLAND British Secretary 2005-04-04 UNTIL 2006-03-22 RESIGNED
DEREK FLAHERTY British Secretary 2006-03-22 UNTIL 2013-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo Steel Corp. Limited 2016-04-06 Bolton   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
WILSONS LIMITED WEDNESBURY ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
ANGLO-EUROPEAN IMPORT/EXPORT LIMITED WEDNESBURY ENGLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
AMARI METALS PENSION TRUSTEES LIMITED WEDNESBURY ENGLAND Active DORMANT 74990 - Non-trading company
ALUMINIUM SHAPES LIMITED WEDNESBURY ENGLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
AMARI METALS DC PENSION TRUSTEES LIMITED WEDNESBURY ENGLAND Active DORMANT 74990 - Non-trading company
PANEL PLUS LIMITED LANCASHIRE UNITED KINGDOM Dissolved... DORMANT 30990 - Manufacture of other transport equipment n.e.c.
ANGLO STEEL CORP. LIMITED WEDNESBURY ENGLAND Active DORMANT 64202 - Activities of production holding companies
ANGLO EUROPEAN GROUP LTD WEDNESBURY ENGLAND Active FULL 64202 - Activities of production holding companies
MARYBERN STEEL LIMITED WEDNESBURY ENGLAND Active SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
TUMBLEWOOD PROPERTIES LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAMERIN PROPERTIES LIMITED HYDE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALUMINIUM DEVELOPMENTS GROUP LIMITED WEDNESBURY ENGLAND Active FULL 70100 - Activities of head offices
ANGLO EUROPEAN EVENTS LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers
MY GYM HAZEL GROVE LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
ANGLO EURO EV LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
SAMERIN COMMERCIAL LIMITED HYDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLIANCE MORLEY LIMITED BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SUPERIOR THERMAL SECTIONS LLP DEESIDE Dissolved... NO ACCOUNTS FILED None Supplied
CHANOS LLP BOLTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ANGLO_EUROPEAN_HOLDINGS_L - Accounts 2021-12-25 31-03-2021 £1,366 Cash £3,229,345 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOULD ALLOYS LTD WEDNESBURY ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
LASER PROFILES LIMITED WEDNESBURY ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
EXPRESS METAL SERVICES LIMITED WEDNESBURY ENGLAND Active SMALL 46720 - Wholesale of metals and metal ores
JM DURBIN LIMITED WEDNESBURY ENGLAND Active DORMANT 46720 - Wholesale of metals and metal ores
AMARI PRECISION TUBES LIMITED WEDNESBURY ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
G AND H STAINLESS LIMITED WEDNESBURY UNITED KINGDOM Active SMALL 46720 - Wholesale of metals and metal ores
METALFIN LIMITED WEDNESBURY ENGLAND Active SMALL 46720 - Wholesale of metals and metal ores
AMARI METALS ENGINEERING GROUP LIMITED WEDNESBURY UNITED KINGDOM Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
AMEG LIMITED WEDNESBURY UNITED KINGDOM Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
AMEG PROPCO LTD WEDNESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate