H EUROPE LIMITED - DURHAM


Company Profile Company Filings

Overview

H EUROPE LIMITED is a Private Limited Company from DURHAM and has the status: Dissolved - no longer trading.
H EUROPE LIMITED was incorporated 13 years ago on 06/01/2011 and has the registered number: 07484417. The accounts status is AUDIT EXEMPTION SUBSI.

H EUROPE LIMITED - DURHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022

Registered Office

WEST TERRACE
DURHAM
COUNTY DURHAM
DH7 9PT

This Company Originates in : United Kingdom
Previous trading names include:
HARGREAVES EUROPE LIMITED (until 31/10/2019)

Confirmation Statements

Last Statement Next Statement Due
06/01/2023 20/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARGREAVES CORPORATE DIRECTOR LIMITED Corporate Director 2019-07-31 CURRENT
GORDON FRANK COLENSO BANHAM Jun 1964 British Director 2017-10-04 CURRENT
MR DANIEL JOHN TOBIN Oct 1975 British Director 2014-03-28 UNTIL 2016-05-06 RESIGNED
EMMA LOUISE MOOR Jan 1977 British Director 2011-08-05 UNTIL 2014-03-28 RESIGNED
MR MICHAEL CAMPION Mar 1970 British Director 2011-01-06 UNTIL 2011-08-05 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2011-01-06 UNTIL 2017-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hargreaves Services Plc 2016-04-06 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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HARGREAVES SERVICES EUROPE LIMITED DURHAM Active GROUP 96090 - Other service activities n.e.c.
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ARCHITECTURAL GLASS AND ALUMINIUM LIMITED MURTON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.

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