I2I EUROPE LIMITED - HEDNESFORD


Company Profile Company Filings

Overview

I2I EUROPE LIMITED is a Private Limited Company from HEDNESFORD and has the status: Active.
I2I EUROPE LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05525570. The accounts status is SMALL and accounts are next due on 30/09/2024.

I2I EUROPE LIMITED - HEDNESFORD

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

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

110 ANGLESEY BUSINESS PARK
HEDNESFORD
STAFFORDSHIRE
WS12 1NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN O'SULLIVAN Oct 1969 Irish Director 2024-04-08 CURRENT
MR PETER RICHARD WEEDON May 1960 British Director 2005-08-02 UNTIL 2024-04-08 RESIGNED
MR JOHN DEREK WEEDON May 1957 British Director 2005-08-02 UNTIL 2024-04-08 RESIGNED
MR JOHN DEREK WEEDON May 1957 British Secretary 2005-08-02 UNTIL 2024-04-08 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-08-02 UNTIL 2005-08-02 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-08-02 UNTIL 2005-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Richard Weedon 2016-07-22 - 2016-07-22 5/1960 Ownership of shares 25 to 50 percent
Mr John Derek Weedon 2016-07-22 - 2016-07-22 5/1957 Ownership of shares 25 to 50 percent
Weedon Holdings Limited 2016-04-06 Cannock   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
WEEDON PACKAGING SOLUTION CENTRE LIMITED CANNOCK Active FULL 17219 - Manufacture of other paper and paperboard containers
WEEDON HOLDINGS LIMITED CANNOCK Active GROUP 70100 - Activities of head offices
WEEDON CORRUGATED PRODUCTS LIMITED CANNOCK Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
ROWPAK CONTAINERS LIMITED CANNOCK Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
I2I_EUROPE_LIMITED - Accounts 2024-04-09 31-12-2023 £998 Cash £-1,137,485 equity
I2I_EUROPE_LIMITED - Accounts 2023-09-30 31-12-2022 £1,155 Cash £-1,184,052 equity
I2I_EUROPE_LIMITED - Accounts 2022-10-01 31-12-2021 £1,222 Cash £-1,273,732 equity
I2I_EUROPE_LIMITED - Accounts 2021-09-24 31-12-2020 £343 Cash £-1,367,353 equity

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