ANGLO EUROPEAN GROUP LTD
PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY WS10 7WP- Active
- Private Limited Company
- Company No. 09791789
- Last Updated: 01 Mar 2024
Company Profile
ANGLO EUROPEAN GROUP LTD was incorporated on Wednesday, September 23, 2015 as a Private Limited Company with registered address in WEDNESBURY. ANGLO EUROPEAN GROUP LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 9 years 5 months and 1 day.
| Name | ANGLO EUROPEAN GROUP LTD |
|---|---|
| Company number | 09791789 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WS10 7WP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Amari Metals Engineering Group Limited Unit 6 Parkway Industrial Estate, Pacific Avenue, WS10 7WP |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amari Metals Limited Parkway Industrial Estate, Pacific Avenue, WS10 7WP |
Dates: Friday, December 3, 2021 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Marcus O'Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Octopus Apollo Vct Plc 33 Holborn, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLO EUROPEAN GROUP LTD | 23 Sep 2015 |