EURO-HUB (BIRMINGHAM) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EURO-HUB (BIRMINGHAM) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
EURO-HUB (BIRMINGHAM) LIMITED was incorporated 30 years ago on 11/07/1989 and has the registered number: 02403252. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2019.

EURO-HUB (BIRMINGHAM) LIMITED - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

DIAMOND HOUSE
BIRMINGHAM
WEST MIDLANDS
B26 3QJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/07/2015 09/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEONARD CHRISTOPHER RICHARDS Aug 1964 British Director 2015-01-31 CURRENT
MR TIMOTHY CLARKE Mar 1957 British Director 2017-07-12 CURRENT
MR NICHOLAS BARTON Aug 1966 British Director 2019-01-22 CURRENT
SIMON LEONARD CHRISTOPHER RICHRDS Secretary 2015-01-31 CURRENT
HONORARY ALDERMAN LEONARD ROBIN GREGORY May 1943 English Director 2004-07-14 UNTIL 2010-06-02 RESIGNED
OLIVER CUSSEN Jul 1953 Irish Director 2004-07-09 UNTIL 2007-09-19 RESIGNED
MR MICHAEL PETER CORSER May 1945 British Director 1998-07-15 UNTIL 2000-06-07 RESIGNED
GEORGE SHAW COOPER Apr 1954 British Director 1994-03-01 UNTIL 1996-03-25 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 1994-01-01 UNTIL 1997-03-26 RESIGNED
MR JOHN GORDON FREDERICK FLACK Dec 1925 British Director RESIGNED
STEPHEN HAROLD GREENWOOD May 1955 Director 1994-04-14 UNTIL 1997-10-31 RESIGNED
RICHARD FLEMING GOLD Aug 1937 British Director RESIGNED
DEREK FORD Aug 1942 British Director RESIGNED
EAMON FRANCIS FOLEY Jan 1953 Irish Director 1999-07-21 UNTIL 2001-03-23 RESIGNED
COUNCILLOR DARREN CONRAD COOPER Dec 1963 British Director 2009-12-16 UNTIL 2014-06-25 RESIGNED
ANDREW BURGESS Jul 1964 British Director 1998-07-08 UNTIL 2001-12-20 RESIGNED
MUHAMMAD AFZAL Feb 1945 British Director 2003-01-29 UNTIL 2004-07-14 RESIGNED
MR KENNETH JOHN ALLPORT Aug 1948 British Director RESIGNED
MR ADRIAN EDWARD BAILEY Dec 1945 British Director 1992-08-27 UNTIL 1995-07-06 RESIGNED
MR RANDAL ANTHONY MADDOCK BREW Jun 1943 British Director 2011-12-14 UNTIL 2012-06-13 RESIGNED
SIR ALBERT BORE May 1946 British Director 2012-07-05 UNTIL 2015-02-28 RESIGNED
COUNCILLOR HILARY FREDA BILLS Nov 1947 British Director 2014-07-04 UNTIL 2015-02-28 RESIGNED
MARCUS CHARLES BALMFORTH Feb 1965 British Director 2001-12-20 UNTIL 2004-04-01 RESIGNED
PAUL JOHN GAIGER Dec 1947 British Director 1996-05-23 UNTIL 1997-03-26 RESIGNED
MR MICHAEL JOSEPH KELLY Jul 1958 English Director 1998-02-02 UNTIL 2015-01-31 RESIGNED
HON ALDERMAN DONALD LEWIS Sep 1926 British Director RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 1997-03-26 UNTIL 1998-07-08 RESIGNED
MR DERICK MUNNS Nov 1934 British Director RESIGNED
NIGEL LOWE Feb 1952 British Director 1994-07-15 UNTIL 1997-03-26 RESIGNED
DEREK KEOGH Aug 1941 Irish Director 1997-03-26 UNTIL 1999-01-06 RESIGNED
NOEL HANLON Jan 1940 Irish Director 1997-03-26 UNTIL 2005-05-12 RESIGNED
MR GEORGE EDWARD RICHARDS Feb 1940 Welsh Director 2000-06-07 UNTIL 2015-02-28 RESIGNED
PHILIP JOHN O DOHERTY May 1960 Irish Director 1999-01-06 UNTIL 1999-02-24 RESIGNED
JOHN EDWARD PRANGNELL Apr 1939 Director RESIGNED
MR NEIL THOMAS ANTHONY OKANE Jan 1950 British Director RESIGNED
HARRY RODNEY HOARE Jul 1939 British Director RESIGNED
DR CHRISTOPHER JOHN KIRK Jun 1951 British Director 1995-07-06 UNTIL 1996-06-24 RESIGNED
RICHARD JAMES HEARD Feb 1957 British Director 2003-07-01 UNTIL 2007-01-18 RESIGNED
MR PAUL KEHOE Apr 1959 British Director 2008-10-27 UNTIL 2017-07-12 RESIGNED
ROBERT JOHN HILLIARD May 1953 British Director 1994-04-14 UNTIL 1997-03-26 RESIGNED
MR JOHN LEWIS HUDSON Mar 1945 British Director 1997-06-17 UNTIL 2017-07-12 RESIGNED
MILKINDERPAL SINGH JASPAL Jan 1960 British Director 1996-05-23 UNTIL 1997-03-26 RESIGNED
MR FREDERICK STUART HUNT Jan 1931 British Director 1994-07-13 UNTIL 1997-03-26 RESIGNED
MILKINDERPAL SINGH JASPAL Jan 1960 British Director 1997-06-17 UNTIL 1998-07-15 RESIGNED
MILKINDERPAL SINGH JASPAL Jan 1960 British Director 2002-06-05 UNTIL 2008-06-04 RESIGNED
MR TIMOTHY LUKE HUXTABLE Feb 1973 British Director 2010-07-02 UNTIL 2011-10-12 RESIGNED
CHARMON JEANETTE CLAIRE WESTWOOD Secretary 1994-03-01 UNTIL 2004-07-20 RESIGNED
MR MICHAEL JOSEPH KELLY Jul 1958 English Secretary 2004-07-20 UNTIL 2015-01-31 RESIGNED
DECLAN ANTHONY PETER TIMMINS Secretary 2003-01-23 UNTIL 2004-07-20 RESIGNED
MR BRIAN SUMMERS Mar 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmingham Airport Operations Limited 2016-04-06 Birmingham   Ownership of shares 50 to 75 percent
Birmingham Airport Limited 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent

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