This company is commonly known as Euro-hub (birmingham) Limited. The company was founded 34 years ago and was given the registration number 02403252. The firm's registered office is in BIRMINGHAM. You can find them at Diamond House, Birmingham Airport, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | EURO-HUB (BIRMINGHAM) LIMITED |
|---|---|---|
| Company Number | : | 02403252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Secretary | 18 July 2023 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 22 January 2019 | Active |
| Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ | Director | 31 January 2015 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 18 July 2023 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Secretary | 20 July 2004 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Secretary | 22 January 2020 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Secretary | 05 October 2022 | Active |
| Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ | Secretary | 31 January 2015 | Active |
| Oak Tree Lodge Court Drive, Shenstone, Lichfield, WS14 0JG | Secretary | - | Active |
| 121a Orphanage Road, Erdington, B24 9JG | Secretary | 23 January 2003 | Active |
| The Flat The Governors House, 18 East Castle Street, Bridgnorth, WV16 4AN | Secretary | 01 March 1994 | Active |
| 30 Beaudesert Road, Handsworth Wood, Birmingham, B20 3TG | Director | 29 January 2003 | Active |
| 43 School Road, Moseley, Birmingham, B13 9TF | Director | - | Active |
| 181 Oakham Road, Oldbury, Warley, B69 1PZ | Director | 27 August 1992 | Active |
| 3 Edinburgh Drive, Abbots Langley, WD5 0TU | Director | 20 December 2001 | Active |
| Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ | Director | 04 July 2014 | Active |
| Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ | Director | 05 July 2012 | Active |
| Diamond House, Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ | Director | 14 December 2011 | Active |
| Crann Dara, East Flexford Lane Wanborough, Guildford, GU3 2JP | Director | 08 July 1998 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 12 July 2017 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 16 December 2009 | Active |
| Heatherdale, 7 Upper Sutherland Crescent, Helensburgh, G84 9PQ | Director | 01 March 1994 | Active |
| 22 Markham Crescent, Solihull, B92 0PF | Director | 15 July 1998 | Active |
| 19 Park View, Dublin, Ireland, 15 | Director | 09 July 2004 | Active |
| Blagdens House Bumpstead Road, Hempstead, Saffron Walden, CB10 2PW | Director | 01 January 1994 | Active |
| Four Winds, 77 Old Charlton Road, Shepperton, TW17 8BT | Director | - | Active |
| Donnybrook, Shanaway Lahinch Road, Ennis, Ireland, IRISH | Director | 21 July 1999 | Active |
| Whistlers Wood, 76 Bois Lane, Chesham Bois, HP6 6BZ | Director | - | Active |
| 450 Station Road, Dorridge, Solihull, B93 8EU | Director | 23 May 1996 | Active |
| Little Garlands, Grange Lane, Cookham, SL6 9RP | Director | - | Active |
| 45 New Concordia Wharf, Mill Street, London, SE1 2BB | Director | 14 April 1994 | Active |
| Diamond House, Birmingham International Airport, Birmingham, B26 3QJ | Director | 14 July 2004 | Active |
| Farnagh House, Longford, Ireland, IRISH | Director | 26 March 1997 | Active |
| 24 Bramble Ridge, Bridgnorth, WV16 4SQ | Director | 01 July 2003 | Active |
| The Rising, Old Warwick Road, Rowington, CV35 7BU | Director | 14 April 1994 | Active |
| Birmingham Airport Operations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ |
| Nature of control | : |
|
| Birmingham Airport Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-25 | Accounts | Legacy. | Download |
| 2023-10-25 | Other | Legacy. | Download |
| 2023-10-25 | Other | Legacy. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-01 | Accounts | Legacy. | Download |
| 2022-11-01 | Other | Legacy. | Download |
| 2022-11-01 | Other | Legacy. | Download |
| 2022-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-24 | Accounts | Legacy. | Download |
| 2021-08-24 | Other | Legacy. | Download |
| 2021-08-24 | Other | Legacy. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-07-27 | Accounts | Legacy. | Download |
| 2020-07-27 | Other | Legacy. | Download |
| 2020-07-27 | Other | Legacy. | Download |
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