This company is commonly known as Headlam (european) Limited. The company was founded 19 years ago and was given the registration number 05272085. The firm's registered office is in COLESHILL. You can find them at Po Box 1, Gorsey Lane, Coleshill, Birmingham. This company's SIC code is 74990 - Non-trading company.
| Name | : | HEADLAM (EUROPEAN) LIMITED |
|---|---|---|
| Company Number | : | 05272085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU | Secretary | 14 December 2023 | Active |
| Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU | Director | 13 September 2017 | Active |
| Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU | Director | 01 August 2023 | Active |
| PO BOX 1, Gorsey Lane, Coleshill, B46 1LW | Secretary | 07 January 2019 | Active |
| Westdale 19 Cosby Road, Countesthorpe, Leicester, LE8 5PD | Secretary | 11 November 2004 | Active |
| PO BOX 1, Gorsey Lane, Coleshill, B46 1LW | Secretary | 06 September 2022 | Active |
| PO BOX 1, Gorsey Lane, Coleshill, B46 1LW | Secretary | 02 October 2017 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Secretary | 28 October 2004 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 04 April 2022 | Active |
| Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, England, KT13 0TS | Corporate Secretary | 27 July 2018 | Active |
| PO BOX 1, Gorsey Lane, Coleshill, B46 1LW | Director | 06 October 2021 | Active |
| The Manor, House, Blackwell Road, Barnt Green, B45 8BT | Director | 11 November 2004 | Active |
| PO BOX 1, Gorsey Lane, Coleshill, B46 1LW | Director | 04 April 2022 | Active |
| PO BOX 1, Gorsey Lane Coleshill, Birmingham, United Kingdom, B46 1LW | Director | 14 September 2016 | Active |
| Clover House, Old Warwick Road, Lapworth, Solihull, B94 6LD | Director | 11 November 2004 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Director | 28 October 2004 | Active |
| Headlam Group Plc | ||
| Notified on | : | 28 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Persons with significant control | Change to a person with significant control. | Download |
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