This company is commonly known as European Mezzanine Systems Limited. The company was founded 22 years ago and was given the registration number 04407634. The firm's registered office is in TIPTON. You can find them at Beechcroft House, 50 Sedgley Road West, Tipton, West Midlands. This company's SIC code is 43290 - Other construction installation.
Name | : | EUROPEAN MEZZANINE SYSTEMS LIMITED |
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Company Number | : | 04407634 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 April 2002 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Beechcroft House, 50 Sedgley Road West, Tipton, West Midlands, DY4 8AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB | Secretary | 04 April 2002 | Active |
Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB | Director | 01 August 2008 | Active |
Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB | Director | 02 April 2002 | Active |
Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB | Director | 02 April 2002 | Active |
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 02 April 2002 | Active |
5 Manor House Park, Bilbrook, Wolverhampton, WV8 1ES | Director | 01 March 2004 | Active |
Mr Mathew John Oliver | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB |
Nature of control | : |
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Mrs Kelly Ann Oliver | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
2017-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-28 | Officers | Change person director company with change date. | Download |
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