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GREAT AMERICAN EUROPE LIMITED

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

This company is commonly known as Great American Europe Limited. The company was founded 6 years ago and was given the registration number 11231739. The firm's registered office is in BRISTOL. You can find them at 32 Queen Square, , Bristol, Avon. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GREAT AMERICAN EUROPE LIMITED
Company Number:11231739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:32 Queen Square, Bristol, Avon, United Kingdom, BS1 4ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Bishops Cleeve, Cheltenham, England, GL50 9WS

Corporate Secretary05 March 2021Active
32, Queen Square, Bristol, United Kingdom, BS1 4ND

Director02 March 2018Active
301, E Fourth Street, Cincinnati, United States,

Director01 November 2022Active
301, E Fourth Street, Cincinnati, United States,

Director01 November 2022Active
301, East Fourth Street, Cincinnati, United States, 45202

Secretary02 March 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary02 March 2018Active
301, East Fourth Street, Cincinnati, United States, 45202

Director02 March 2018Active
301, East Fourth Street, Cincinnati, United States, 45202

Director02 March 2018Active
301, East Fourth Street, Cincinnati, United States, 45202

Director02 March 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director02 March 2018Active
301, East Fourth Street, Cincinnati, United States, 45202

Director02 March 2018Active

People with Significant Control

Norose Company Secretarial Services Limited
Notified on:02 March 2018
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Great American Holding (Europe) Limited
Notified on:02 March 2018
Status:Active
Country of residence:United Kingdom
Address:32, Queen Square, Bristol, United Kingdom, BS1 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Accounts

Accounts with accounts type full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-02-25Officers

Change corporate secretary company with change date.

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2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Officers

Appoint person director company with name date.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type full.

Download
2021-03-05Officers

Appoint corporate secretary company with name date.

Download
2021-03-05Officers

Termination secretary company with name termination date.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Change account reference date company current shortened.

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2019-12-10Accounts

Accounts with accounts type full.

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2019-05-28Capital

Capital allotment shares.

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2019-05-24Capital

Capital allotment shares.

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2019-04-16Capital

Capital allotment shares.

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2019-04-15Capital

Capital allotment shares.

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2019-04-08Incorporation

Memorandum articles.

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2019-04-08Resolution

Resolution.

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2019-03-11Officers

Termination director company with name termination date.

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