CHIEF OFFICERS GROUP EUROPE LIMITED
HERITAGE EXCHANGE, SOUTH LANE, ELLAND HX5 0HG- Active
- Private Limited Company
- Company No. 08028425
- Last Updated: 01 Mar 2024
Company Profile
CHIEF OFFICERS GROUP EUROPE LIMITED was incorporated on Thursday, April 12, 2012 as a Private Limited Company with registered address in ELLAND. CHIEF OFFICERS GROUP EUROPE LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 12 years 5 months and 11 days.
| Name | CHIEF OFFICERS GROUP EUROPE LIMITED |
|---|---|
| Company number | 08028425 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERITAGE EXCHANGE SOUTH LANE ELLAND HX5 0HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Penelope Ann Pearce Nationality: British |
Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr John Lyndon Pearce Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Angus Douglas Andrew Hartley Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, September 27, 2018
significant influence or control
|
| Timothy Parker Harrison Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, March 28, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against CHIEF OFFICERS GROUP EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHIEF OFFICERS GROUP EUROPE LIMITED | 12 Apr 2012 |