HUXLEY EUROPE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
HUXLEY EUROPE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
HUXLEY EUROPE LIMITED was incorporated 16 years ago on 29/01/2008 and has the registered number: 06487333. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HUXLEY EUROPE LIMITED was incorporated 16 years ago on 29/01/2008 and has the registered number: 06487333. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HUXLEY EUROPE LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
26 WHITTAKER LANE
MANCHESTER
M25 1FX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC SAUL BORSON | Apr 1978 | British | Director | 2008-02-05 | CURRENT |
GEORGINA SALLY BORSON | British | Secretary | 2008-02-05 | CURRENT | |
OCS DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-29 UNTIL 2008-01-29 | RESIGNED | ||
OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-29 UNTIL 2008-01-29 | RESIGNED | ||
MR IAN PETER WILLIAMS | Secretary | 2020-07-22 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marc Saul Borson | 2019-02-07 | 4/1978 | Manchester Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Progrezion Uk Limited | 2016-04-06 - 2019-02-07 | Chester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HUXLEY_EUROPE_LIMITED - Accounts | 2023-11-30 | 28-02-2023 | £4,169,433 Cash £1,828,830 equity |
HUXLEY_EUROPE_LIMITED - Accounts | 2022-11-10 | 28-02-2022 | £1,329,039 Cash £1,298,496 equity |
HUXLEY_EUROPE_LIMITED - Accounts | 2022-02-24 | 28-02-2021 | £915,737 Cash £716,165 equity |
HUXLEY EUROPE LIMITED | 2020-11-03 | 28-02-2020 | £451,626 Cash £163,935 equity |
Dormant Company Accounts - HUXLEY EUROPE LIMITED | 2019-11-30 | 28-02-2019 | £1 equity |
Dormant Company Accounts - HUXLEY EUROPE LIMITED | 2018-05-01 | 28-02-2018 | £1 equity |
Dormant Company Accounts - HUXLEY EUROPE LIMITED | 2017-11-07 | 28-02-2017 | £1 equity |
Dormant Company Accounts - HUXLEY EUROPE LIMITED | 2016-11-30 | 28-02-2016 | £1 equity |
Dormant Company Accounts - HUXLEY EUROPE LIMITED | 2015-04-15 | 28-02-2015 | £1 equity |
Dormant Company Accounts - HUXLEY EUROPE LIMITED | 2014-07-11 | 28-02-2014 | £1 equity |