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IN-SITU EUROPE LTD.

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

This company is commonly known as In-situ Europe Ltd.. The company was founded 33 years ago and was given the registration number 02573628. The firm's registered office is in REDDITCH. You can find them at Unit 24 Thornhill Road, Moons Moat North Industrial Estate, Redditch, Worcs. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:IN-SITU EUROPE LTD.
Company Number:02573628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 24 Thornhill Road, Moons Moat North Industrial Estate, Redditch, Worcs, England, B98 9ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24, Thornhill Road, Moons Moat North Industrial Estate, Redditch, England, B98 9ND

Secretary07 December 2011Active
Unit 24, Thornhill Road, Moons Moat North Industrial Estate, Redditch, England, B98 9ND

Director18 June 2012Active
221, East Lincoln Ave, Fort Collins, United States, 80524

Director29 January 2013Active
27 Blythe Way, Solihull, B91 3EY

Secretary25 March 1991Active
240 Stratford Road, Shirley, Solihull, B90 3AE

Secretary14 January 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary14 January 1991Active
32, Threadneedle Street, London, England, EC2R 8AY

Corporate Secretary18 January 2011Active
221, E Lincoln Ave, Fort Collins, Usa, 80524

Director17 December 2010Active
56 Hunter Street, Toronto, Ontario M4j Ic2, Canada,

Director28 March 1991Active
Unit 4, Rear Of 179, Stratford Road Shirley, Solihull, B90 3AU

Director10 June 2015Active
27 Blythe Way, Solihull, B91 3EY

Director-Active
69 Redditch Road, Bromsgrove, B60 4JP

Director31 January 2008Active
Unit 4, Rear Of 179, Stratford Road Shirley, Solihull, England, B90 3AU

Director17 December 2010Active
Unit 4, Rear Of 179, Stratford Road Shirley, Solihull, England, B90 3AU

Director27 January 2012Active
Unit 4, Rear Of 179, Stratford Road Shirley, Solihull, B90 3AU

Director15 August 2014Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director14 January 1991Active

People with Significant Control

Mr Craig Andrew Mckee
Notified on:14 October 2019
Status:Active
Date of birth:August 1968
Nationality:American
Country of residence:United States
Address:In-Situ Inc, 221 East Lincoln Avenue, Fort Collins, United States,
Nature of control:
  • Significant influence or control
Mr Christopher John Mckee
Notified on:14 October 2019
Status:Active
Date of birth:November 1966
Nationality:American
Country of residence:United States
Address:In-Situ Inc, 221 East Lincoln Avenue, Fort Collins, United States,
Nature of control:
  • Significant influence or control

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
2024-04-16Accounts

Accounts with accounts type small.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type small.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type small.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type small.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type small.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-14Persons with significant control

Notification of a person with significant control.

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2019-10-14Persons with significant control

Notification of a person with significant control.

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2019-10-14Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-30Address

Change registered office address company with date old address new address.

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2019-04-09Accounts

Accounts with accounts type small.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Termination director company with name termination date.

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2018-08-03Accounts

Accounts with accounts type small.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type small.

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2015-07-15Officers

Termination director company with name termination date.

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