EUROPEAN IMAGING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN IMAGING GROUP LIMITED
COMPANY NUMBER
01255244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
20/04/1976
(48 years and 7 months old)
WEBSITE
https://european-imaging-group.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2018
23/12/2020
CALUMET WEX INTERNATIONAL LIMITED
View all previous names
NORWICH
NR3 2BT
Telephone: 01603481837
TPS: No
Calumet Promandis House
Bradbourne Drive
Tilbrook
Milton Keynes, Buckinghamshire
MK7 8AJ
Telephone: 486413
13 Frensham Road
NORWICH
NR3 2BT
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 |
|---|---|---|
| CALUMET WEX HOLDING GMBH | N/A | N/A |
| EUROPEAN IMAGING GROUP LIMITED | Active - Accounts Filed | View Report |
| CALUMET TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | Louis Wahl (924733454) has left the board |
| 04/09/2024 | New Board Member Samuel Piers Nicols (932668343) Appointed |
Credit Risk Overview
Want to learn more about EUROPEAN IMAGING GROUP 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 EUROPEAN IMAGING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN IMAGING GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2018 - Present (6 years and 8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/11/2021 - Present (3 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | Louis Wahl (924733454) has left the board |
| 04/09/2024 | New Board Member Samuel Piers Nicols (932668343) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Company Secretary Andrew Morrissey (929512906) Appointed |
| 27/04/2022 | New Board Member Philipp Linge (929512910) Appointed |
| 27/04/2022 | Eric Marie Karl Rene Blumenthal (924106781) has left the board |
| 27/04/2022 | Richard Glatzel (929059927) has left the board |
| 23/12/2021 | New Board Member Frank Hasselmann (929076223) Appointed |
| 20/12/2021 | New Company Secretary Richard Glatzel (929059927) Appointed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 17/06/2019 | Bernard Charles Hewitt (907247391) has left the board |
| 17/06/2019 | Joerg Dockendorf (921744311) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 14/06/2018 | David Harry Garratt (909534514) has left the board |
| 14/06/2018 | New Board Member Louis Wahl (924733454) Appointed |
| 16/03/2018 | New Board Member Richard Glatzel (924416510) Appointed |
| 13/02/2018 | New Board Member Bernard Charles Hewitt (907247391) Appointed |
| 13/02/2018 | New Board Member Bernard Charles Hewitt (907247391) Appointed |
| 13/02/2018 | New Board Member David Harry Garratt (909534514) Appointed |
| 13/02/2018 | New Board Member David Harry Garratt (909534514) Appointed |
| 13/12/2017 | Christof Bergmann (917108522) has left the board |
| 13/12/2017 | New Board Member Eric Marie Karl Rene Blumenthal (924106781) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | Andreas Schaefer (917946560) has left the board |
| 03/11/2017 | Change in Reg. Office |
| 14/07/2017 | New Accounts filed |
| 15/06/2017 | Andreas Schaefer (917108506) has left the board |
| 17/03/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Board Member Joerg Dockendorf (921744311) Appointed |
| 27/08/2016 | New Accounts filed |
| 13/06/2016 | Christiane Brock (920187094) has left the board |
| 22/02/2016 | Colin Halpern (911200830) has left the board |
| 22/02/2016 | Colin Halpern (911200830) has left the board |
| 08/11/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Board Member Christiane Brock (920187094) Appointed |
| 17/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 17/12/2013 | Andrew Morrissey (917108731) has left the board |
| 17/12/2013 | Joseph Ogilvie Clark (907208106) has left the board |
| 17/12/2013 | Joseph Ogilvie Clark (915951946) has left the board |
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