Headlam (european) Limited. net worth, address, company information. Free

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Headlam (European) Limited (number 05272085) is a private limited company created on 2004-10-28. This enterprise is located at Po Box 1, Gorsey Lane, Coleshill B46 1LW. Having undergone a change in 2004-11-18, the previous name this business utilized was Ever 2490 Limited. Headlam (European) Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Headlam (european) Limited
Number	05272085
Date of Incorporation:	Thu, 28th Oct 2004
End of financial year:	31 December
Address:	Po Box 1, Gorsey Lane, Coleshill, B46 1LW
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Adam P. (appointed on 01 August 2023), Christopher P. (appointment date: 13 September 2017). 1 secretary is also present: Alison H. (appointed on 14 December 2023). The Companies House indexes 1 person of significant control - Headlam Group Plc, a firm that can be found at Coleshill, Coleshill, B46 1JU Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Headlam Group Plc

28 October 2016

Address	Gorsey Lane Coleshill, Coleshill, Birmingham, B46 1JU, PO Box PO BOX 1, United Kingdom
Legal authority	Companies Act 2006
Legal form	Publicly Quoted Company
Country registered	England
Place registered	England And Wales
Registration number	460129
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on March 1, 2024 filed on: 1st, March 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on March 1, 2024 filed on: 1st, March 2024 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 24th, July 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 14th, October 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 19th, July 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to October 28, 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to October 28, 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 18, 2014: 2.00 GBP capital
(AUD) Auditor's resignation filed on: 11th, November 2014 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to October 28, 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 31, 2013: 2.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 5th, July 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to October 28, 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 18th, July 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to October 28, 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, August 2011 \| resolution	Free Download (26 pages)
(AR01) Annual return made up to October 28, 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 29th, June 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to October 28, 2009 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 18th, June 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to October 30, 2008 filed on: 30th, October 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 22nd, October 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to November 9, 2007 filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 9, 2007 filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
(363a) Annual return made up to November 1, 2006 filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 1, 2006 filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 1st, September 2006 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 1st, September 2006 \| accounts	Free Download (9 pages)
(363a) Annual return made up to November 14, 2005 filed on: 14th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 14, 2005 filed on: 14th, November 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on November 11, 2004. Value of each share 1 £, total number of shares: 2. filed on: 25th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on November 11, 2004. Value of each share 1 £, total number of shares: 2. filed on: 25th, November 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, November 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, November 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, November 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, November 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, November 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, November 2004 \| resolution	Free Download
(287) Registered office changed on 25/11/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX filed on: 25th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 25/11/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX filed on: 25th, November 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, October 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 28th, October 2004 \| incorporation	Free Download (30 pages)

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