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NUMED EUROPE LIMITED

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

This company is commonly known as Numed Europe Limited. The company was founded 29 years ago and was given the registration number 03012751. The firm's registered office is in HINCKLEY. You can find them at B V M House, Trinity Lane, Hinckley, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NUMED EUROPE LIMITED
Company Number:03012751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:B V M House, Trinity Lane, Hinckley, Leicestershire, LE10 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Greaves Avenue, Walsall, WS5 3QF

Secretary23 January 1995Active
B V M House, Trinity Lane, Hinckley, United Kingdom, LE10 0BL

Director13 November 2014Active
B V M House, Trinity Lane, Hinckley, United Kingdom, LE10 0BL

Director13 November 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 January 1995Active
16 Greaves Avenue, Walsall, WS5 3QF

Director23 January 1995Active
3 Herald Way, Burbage, Hinckley, LE10 2NX

Director23 January 1995Active
B V M House, Trinity Lane, Hinckley, United Kingdom, LE10 0BL

Director13 November 2014Active

People with Significant Control

Mr Allen James Tower Jr
Notified on:01 July 2016
Status:Active
Date of birth:May 1967
Nationality:American
Address:B V M House, Hinckley, LE10 0BL
Nature of control:
  • Significant influence or control
Mr Hitesh Tailor
Notified on:01 July 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:B V M House, Hinckley, LE10 0BL
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
2024-04-04Accounts

Accounts with accounts type dormant.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-07-11Accounts

Accounts with accounts type dormant.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Officers

Termination director company with name termination date.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2015-04-10Officers

Termination director company with name termination date.

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2015-04-10Officers

Termination director company with name termination date.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Officers

Change person director company with change date.

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2014-11-20Officers

Appoint person director company with name date.

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