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I2I EUROPE LIMITED

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

This company is commonly known as I2i Europe Limited. The company was founded 18 years ago and was given the registration number 05525570. The firm's registered office is in HEDNESFORD. You can find them at 110 Anglesey Business Park, Littleworth Lane, Hednesford, Staffordshire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:I2I EUROPE LIMITED
Company Number:05525570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:110 Anglesey Business Park, Littleworth Lane, Hednesford, Staffordshire, WS12 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Fallowfield Drive, Barton Under Needwood, Burton On Trent, DE13 8DH

Secretary02 August 2005Active
41, Fallowfield Drive, Barton-Under-Needwood, Burton-On-Trent, England, DE13 8DH

Director02 August 2005Active
St Annes House, Bag Lane, Marchington, ST14 8NY

Director02 August 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary02 August 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director02 August 2005Active

People with Significant Control

Mr Peter Richard Weedon
Notified on:22 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:110 Anglesey Business Park, Hednesford, WS12 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Derek Weedon
Notified on:22 July 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:110 Anglesey Business Park, Hednesford, WS12 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Weedon Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:110, Anglesey Business Park, Littleworth Road, Cannock, England, WS12 1NR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Resolution

Resolution.

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2024-04-21Incorporation

Memorandum articles.

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2024-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-17Officers

Termination secretary company with name termination date.

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2024-04-17Officers

Termination director company with name termination date.

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2024-04-17Officers

Termination director company with name termination date.

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2024-04-17Officers

Appoint person director company with name date.

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2024-04-08Accounts

Accounts with accounts type small.

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2024-04-03Officers

Appoint person director company with name date.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2020-09-23Accounts

Accounts with accounts type small.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type small.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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