ANGLO EUROPEAN GROUP LTD - WEDNESBURY


Company Profile Company Filings

Overview

ANGLO EUROPEAN GROUP LTD is a Private Limited Company from WEDNESBURY ENGLAND and has the status: Active.
ANGLO EUROPEAN GROUP LTD was incorporated 8 years ago on 23/09/2015 and has the registered number: 09791789. The accounts status is FULL and accounts are next due on 30/09/2024.

ANGLO EUROPEAN GROUP LTD - WEDNESBURY

This company is listed in the following categories:
64202 - Activities of production holding companies
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BARRY SMITH Apr 1962 British Director 2021-12-16 CURRENT
MR ANDREW ROBERTS Apr 1975 British Director 2021-12-16 CURRENT
MS MORAG HALE Secretary 2021-12-16 CURRENT
OCS SERVICES LIMITED Corporate Director 2015-09-23 UNTIL 2015-10-19 RESIGNED
MRP PETER TOLAND Nov 1956 British Director 2015-10-19 UNTIL 2021-03-02 RESIGNED
MR PAUL MARCUS O'SULLIVAN Sep 1970 British Director 2015-10-19 UNTIL 2021-12-16 RESIGNED
EDWARD KEELAN Mar 1981 British Director 2015-09-23 UNTIL 2021-12-16 RESIGNED
MR CHRISTOPHER ANDREW O'SULLIVAN Jun 1972 British Director 2015-10-19 UNTIL 2021-03-02 RESIGNED
MR DAVID EVANS Dec 1974 Welsh Director 2021-03-02 UNTIL 2021-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amari Metals Engineering Group Limited 2023-01-01 Wednesbury   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amari Metals Limited 2021-12-03 - 2023-01-01 Wednesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Marcus O'Sullivan 2016-04-06 - 2021-12-03 9/1970 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Octopus Apollo Vct Plc 2016-04-06 - 2021-12-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-EUROPEAN IMPORT/EXPORT LIMITED WEDNESBURY ENGLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SOUTHERN CARE SYSTEMS LIMITED BICESTER ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
GEMCO UK LIMITED HEBDEN BRIDGE ENGLAND Active FULL 33120 - Repair of machinery
DIAGNOS LIMITED WHEATLEY Active DORMANT 74990 - Non-trading company
AIDSERVICE LTD. BICESTER ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
GEMCO PROPERTY MANAGEMENT LIMITED HEBDEN BRIDGE UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
AUTO EXTRACT SYSTEMS LIMITED LEIGH ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
CARE & INDEPENDENCE LTD BICESTER Active FULL 32990 - Other manufacturing n.e.c.
ANGLO EUROPEAN HOLDINGS LIMITED WEDNESBURY ENGLAND Active DORMANT 64202 - Activities of production holding companies
AUTOLOGIC DIAGNOSTICS LIMITED WHEATLEY Active FULL 45200 - Maintenance and repair of motor vehicles
AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED WHEATLEY Active SMALL 64209 - Activities of other holding companies n.e.c.
LGDA LIMITED LONDON Dissolved... GROUP 62012 - Business and domestic software development
PANEL PLUS LIMITED LANCASHIRE UNITED KINGDOM Dissolved... DORMANT 30990 - Manufacture of other transport equipment n.e.c.
TFG GOLDEN KEY LTD BICESTER ENGLAND Active DORMANT 70100 - Activities of head offices
DYSCOVA LTD BICESTER ENGLAND Active GROUP 96090 - Other service activities n.e.c.
ANGLO STEEL CORP. LIMITED WEDNESBURY ENGLAND Active DORMANT 64202 - Activities of production holding companies
MARYBERN STEEL LIMITED WEDNESBURY ENGLAND Active SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SUPERIOR THERMAL SECTIONS LLP DEESIDE Dissolved... NO ACCOUNTS FILED None Supplied
CALEDONIAN CARE SYSTEMS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
ANGLO_EUROPEAN_GROUP_LTD - Accounts 2021-12-30 31-03-2021 £700 Cash £1,956,184 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDMO LIMITED WEDNESBURY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DURBIN METAL INDUSTRIES LIMITED WEDNESBURY ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
WILSONS LIMITED WEDNESBURY ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
EDMO POWDER COATINGS LTD. WEDNESBURY ENGLAND Active SMALL 25610 - Treatment and coating of metals
YORKSHIRE STAINLESS LIMITED WEDNESBURY ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
EDMO GROUP LIMITED WEDNESBURY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
THE CREDIT CENTRE LIMITED WEDNESBURY ENGLAND Active DORMANT 70221 - Financial management
ALUMINIUM DEVELOPMENTS GROUP LIMITED WEDNESBURY ENGLAND Active FULL 70100 - Activities of head offices
RIGHTON LIMITED WEDNESBURY UNITED KINGDOM Active DORMANT 46720 - Wholesale of metals and metal ores
RIGHTON BLACKBURNS LIMITED WEDNESBURY UNITED KINGDOM Active DORMANT 46720 - Wholesale of metals and metal ores