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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

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DENNIS GORE (CHEMISTS) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
PROGREZION UK LTD MANCHESTER Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EPM-A2M LTD BUCKSHAW UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis

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

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