UKBizDB.co.uk

ANGLO EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo Europe Limited. The company was founded 13 years ago and was given the registration number 07590868. The firm's registered office is in BEDFORD. You can find them at 38 Mill Street, , Bedford, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ANGLO EUROPE LIMITED
Company Number:07590868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:38 Mill Street, Bedford, England, MK40 3HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Mill Street, Bedford, England, MK40 3HD

Director14 January 2023Active
7, Kingshill Avenue, St. Albans, England, AL4 9QE

Secretary07 March 2012Active
36, Lomond Way, Stevenage, England, SG1 6AJ

Director17 May 2011Active
7, Kingshill Avenue, St. Albans, United Kingdom, AL4 9QE

Director31 March 2016Active
Enterprise House, Dacca Industrial Estate, Ducks Cross, Wilden, England, MK44 2QW

Director31 December 2014Active
46, Top End, Renhold, United Kingdom, MK41 0LR

Director05 April 2011Active

People with Significant Control

Mr Thomas Harry Albert Hiller
Notified on:14 January 2023
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:38, Mill Street, Bedford, England, MK40 3HD
Nature of control:
  • Significant influence or control
Mr Richard Verby
Notified on:25 May 2019
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:38, Mill Street, Bedford, England, MK40 3HD
Nature of control:
  • Significant influence or control
Anglo International Ltd
Notified on:08 June 2016
Status:Active
Country of residence:Malta
Address:Level 1, Suite 5, Tower Business Centre, Swatar, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Neil Colin Hiller
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:38, Mill Street, Bedford, England, MK40 3HD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-23Persons with significant control

Notification of a person with significant control.

Download
2023-02-23Officers

Appoint person director company with name date.

Download
2023-02-23Persons with significant control

Cessation of a person with significant control.

Download
2023-02-23Officers

Termination director company with name termination date.

Download
2023-02-23Officers

Termination secretary company with name termination date.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Accounts

Accounts with accounts type total exemption full.

Download
2022-01-21Accounts

Change account reference date company previous shortened.

Download
2021-05-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Persons with significant control

Notification of a person with significant control.

Download
2019-12-12Persons with significant control

Cessation of a person with significant control.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-01-18Accounts

Accounts with accounts type total exemption small.

Download
2016-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-09Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.