EUROPEAN IMAGING GROUP LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
EUROPEAN IMAGING GROUP LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
EUROPEAN IMAGING GROUP LIMITED was incorporated 47 years ago on 20/04/1976 and has the registered number: 01255244. The accounts status is GROUP and accounts are next due on 30/09/2024.
EUROPEAN IMAGING GROUP LIMITED was incorporated 47 years ago on 20/04/1976 and has the registered number: 01255244. The accounts status is GROUP and accounts are next due on 30/09/2024.
EUROPEAN IMAGING GROUP LIMITED - NORWICH
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 FRENSHAM ROAD
NORWICH
NR3 2BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALUMET WEX INTERNATIONAL LIMITED (until 23/12/2020)
CALUMET WEX INTERNATIONAL LIMITED (until 23/12/2020)
CALUMET INTERNATIONAL LIMITED (until 31/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANK HASSELMANN | Nov 1978 | German | Director | 2021-11-05 | CURRENT |
| MR ANDREW MORRISSEY | Secretary | 2022-03-25 | CURRENT | ||
| MR RICHARD GLATZEL | Jun 1983 | German | Director | 2018-03-14 | CURRENT |
| MR LOUIS WAHL | Sep 1968 | British | Director | 2018-06-08 | CURRENT |
| MR PHILIPP LINGE | Jan 1981 | German | Director | 2022-03-25 | CURRENT |
| MR ANTHONY GERALD CUNNINGHAM | Jul 1943 | British | Secretary | RESIGNED | |
| MR ANDREW JAMES MORRISSEY | Dec 1979 | British | Director | 2012-07-25 UNTIL 2013-12-06 | RESIGNED |
| IAN ELLIS HUMPHRIES | Sep 1943 | British | Director | 1995-09-15 UNTIL 1999-05-06 | RESIGNED |
| KATHRYN HOUDE | Jun 1952 | Usa | Director | 1994-06-10 UNTIL 1999-05-06 | RESIGNED |
| MR COLIN HALPERN | Jan 1937 | American | Director | 2011-03-21 UNTIL 2016-02-16 | RESIGNED |
| MR BERNARD CHARLES HEWITT | Jan 1952 | British | Director | 2017-12-08 UNTIL 2019-05-08 | RESIGNED |
| EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 1999-12-13 UNTIL 2000-04-18 | RESIGNED |
| MR JOSEPH OGILVIE CLARK | Secretary | 2011-03-21 UNTIL 2012-09-30 | RESIGNED | ||
| DAVID ANTHONY BRANSON | Jun 1942 | Secretary | 1999-10-31 UNTIL 1999-12-13 | RESIGNED | |
| MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2005-08-09 UNTIL 2011-03-21 | RESIGNED |
| STEPHEN ANTHONY SMITH | Aug 1951 | British | Secretary | 2001-11-16 UNTIL 2005-08-09 | RESIGNED |
| MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Secretary | 2005-08-09 UNTIL 2011-03-21 | RESIGNED |
| MR RICHARD GLATZEL | Secretary | 2021-12-16 UNTIL 2022-03-25 | RESIGNED | ||
| MR PAUL LAURENCE UNDERWOOD | Oct 1952 | British | Secretary | 1997-07-30 UNTIL 1999-05-06 | RESIGNED |
| EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 1999-12-13 UNTIL 2000-11-07 | RESIGNED |
| MR ANDREAS SCHAEFER | Secretary | 2012-09-30 UNTIL 2017-09-22 | RESIGNED | ||
| STEPHEN ANTHONY SMITH | Aug 1951 | British | Secretary | 2000-04-18 UNTIL 2001-04-19 | RESIGNED |
| MR JOHN WILLIAM GARNE YOUNG | Jan 1945 | British | Director | RESIGNED | |
| ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2000-04-18 UNTIL 2011-03-21 | RESIGNED |
| MR CHRISTOF BERGMANN | Jun 1960 | German | Director | 2012-07-25 UNTIL 2017-12-08 | RESIGNED |
| MR. ERIC MARIE KARL RENE BLUMENTHAL | Sep 1968 | German | Director | 2017-12-08 UNTIL 2022-03-25 | RESIGNED |
| DAVID ANTHONY BRANSON | Jun 1942 | Director | 1999-05-06 UNTIL 2000-04-18 | RESIGNED | |
| CHRISTIANE BROCK | Dec 1956 | German | Director | 2015-10-16 UNTIL 2016-05-23 | RESIGNED |
| PHILIP JOHN BUTTERY | Jan 1948 | British | Director | RESIGNED | |
| MR ANTHONY GERALD CUNNINGHAM | Jul 1943 | British | Director | RESIGNED | |
| DR JOERG DOCKENDORF | Oct 1978 | German | Director | 2016-10-25 UNTIL 2019-05-08 | RESIGNED |
| DAVID KEITH DREW | Jun 1957 | Usa | Director | 2001-04-19 UNTIL 2009-12-22 | RESIGNED |
| MR ANDREAS SCHAEFER | Dec 1962 | German | Director | 2012-07-25 UNTIL 2017-05-31 | RESIGNED |
| IAN FISHER | Aug 1950 | British | Director | 2000-04-18 UNTIL 2011-03-21 | RESIGNED |
| MR JOSEPH OGILVIE CLARK | Jan 1960 | British | Director | 2010-01-20 UNTIL 2012-09-30 | RESIGNED |
| MR DAVID HARRY GARRATT | Aug 1965 | British | Director | 2017-12-08 UNTIL 2018-06-08 | RESIGNED |
| MR PAUL LAURENCE UNDERWOOD | Oct 1952 | British | Director | 2001-04-19 UNTIL 2001-11-16 | RESIGNED |
| ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2000-04-18 UNTIL 2011-03-21 | RESIGNED |
| MR CHRISTOPHER JOHN URGO | Aug 1959 | American | Director | 2011-03-21 UNTIL 2012-07-25 | RESIGNED |
| STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 1999-05-06 UNTIL 2000-04-18 | RESIGNED |
| STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | 2000-04-18 UNTIL 2006-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calumet Wex Holding Gmbh | 2017-09-22 | Grunwald | Ownership of shares 75 to 100 percent |