HEADLAM (EUROPEAN) LIMITED
Non-Trading
General Information
NAME
HEADLAM (EUROPEAN) LIMITED
COMPANY NUMBER
05272085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/10/2004
(20 years and 1 months old)
WEBSITE
www.headlam.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2004
18/11/2004
EVER 2490 LIMITED
BIRMINGHAM
B46 1JU
Telephone: 01675433000
TPS: No
Gorsey Lane Coleshill
Birmingham
B46 1JU
Po Box 1
Gorsey Lane
Coleshill
Birmingham, West Midlands
B46 1LW
Telephone: 433000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEADLAM GROUP PLC | Active - Accounts Filed | View Report |
| HEADLAM (EUROPEAN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | Caroline Louise Farbridge (930008012) has left the board |
Credit Risk Overview
Want to learn more about HEADLAM (EUROPEAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEADLAM (EUROPEAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEADLAM (EUROPEAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 19 Past: 18 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 15 Past: 42 |
View Report |
|
14/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | Caroline Louise Farbridge (930008012) has left the board |
| 22/12/2023 | New Company Secretary Alison Jane Margaret Hughes (931732090) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | Philip Andrew Gormley (926389611) has left the board |
| 07/08/2023 | New Board Member Adam David Phillips (924932581) Appointed |
| 21/07/2023 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 16/09/2022 | New Company Secretary Caroline Louise Farbridge (930008012) Appointed |
| 16/09/2022 | PRISM COSEC LIMITED (911651907) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 12/04/2022 | Karen Lorraine Atterbury (925402452) has left the board |
| 12/04/2022 | Karen Lorraine Atterbury (922421745) has left the board |
| 12/04/2022 | New Company Secretary PRISM COSEC LIMITED (929461425) Appointed |
| 12/04/2022 | New Board Member Philip Andrew Gormley (926389611) Appointed |
| 15/10/2021 | Stephen Graham Wilson (924097286) has left the board |
| 15/10/2021 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 26/09/2019 | Stephen Graham Wilson (902363832) has left the board |
| 26/09/2019 | New Board Member Stephen Graham Wilson (924097286) Appointed |
| 10/01/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 10/01/2019 | New Company Secretary Karen Lorraine Atterbury (925402452) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/08/2018 | PRISM COSEC LIMITED (924900701) has left the board |
| 20/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 03/08/2018 | Sarah Louise Ward (923854743) has left the board |
| 03/08/2018 | New Company Secretary PRISM COSEC LIMITED (924900701) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Company Secretary Sarah Louise Ward (923854743) Appointed |
| 05/10/2017 | Geoffrey Michael Duggan (900996210) has left the board |
| 21/09/2017 | New Board Member Christopher Richard Payne (923806575) Appointed |
| 23/07/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 10/11/2016 | New Board Member Stephen Graham Wilson (902363832) Appointed |
| 12/10/2016 | New Accounts filed |
| 29/09/2016 | Anthony John Brewer (902893737) has left the board |
| 29/09/2016 | Stephen Graham Wilson (902363832) has left the board |
| 13/11/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
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