AMERICA II EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMERICA II EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMERICA II EUROPE LIMITED was incorporated 29 years ago on 05/08/1994 and has the registered number: 02956061. The accounts status is GROUP and accounts are next due on 31/12/2023.
AMERICA II EUROPE LIMITED was incorporated 29 years ago on 05/08/1994 and has the registered number: 02956061. The accounts status is GROUP and accounts are next due on 31/12/2023.
AMERICA II EUROPE LIMITED - LONDON
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANK CAVALLARO | May 1966 | American | Director | 2020-02-27 | CURRENT |
| JESPER ROMELL | Aug 1967 | Swedish | Director | 2020-02-27 | CURRENT |
| ARIS ROGERS | Jan 1964 | United States Citizen | Director | 2006-08-06 UNTIL 2013-04-11 | RESIGNED |
| MR JOSEPH WILLIAM RENDON | Nov 1967 | American | Director | 2017-01-01 UNTIL 2020-02-27 | RESIGNED |
| JED PECCHIOLI | Jun 1966 | American | Director | 2013-12-18 UNTIL 2020-02-27 | RESIGNED |
| MR GARY EDWARD JENKINS | Oct 1957 | American | Director | 2016-11-17 UNTIL 2020-02-27 | RESIGNED |
| MR PAUL GORDON GRAEME | Nov 1947 | British | Director | 1994-08-05 UNTIL 1994-08-05 | RESIGNED |
| PETER MICHAEL BENJAMIN GALINSKI | American | Director | 1994-08-05 UNTIL 2020-02-27 | RESIGNED | |
| BARBARA ANNE GALINSKI | Apr 1964 | American | Director | 1994-08-05 UNTIL 2018-09-01 | RESIGNED |
| MR ROGER BRIAN ELLISON | Aug 1965 | American | Director | 2013-02-01 UNTIL 2013-12-18 | RESIGNED |
| EUGENE BRITT DOUGHTIE III | Oct 1961 | American | Director | 2013-04-11 UNTIL 2016-11-07 | RESIGNED |
| DANIEL BISAILLON | Aug 1960 | American | Director | 2013-04-11 UNTIL 2016-09-30 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1994-08-05 UNTIL 1994-08-05 | RESIGNED |
| DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1994-08-05 UNTIL 1994-08-05 | RESIGNED | |
| PETER MICHAEL BENJAMIN GALINSKI | American | Secretary | 1997-06-02 UNTIL 2020-06-24 | RESIGNED | |
| PORTER GARLAND | Corporate Secretary | 1994-08-05 UNTIL 1997-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peter Michael Galinski | 2016-04-06 - 2017-10-30 | 11/1963 | Florida 33716 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |