UNIROYAL GLOBAL (EUROPE) LIMITED

Profile UNIROYAL GLOBAL (EUROPE) LIMITED

Actual on 01.07.2021
Company name
UNIROYAL GLOBAL (EUROPE) LIMITED
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Company number
08124800
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 June 2012
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Accounts

Actual

First accounts made up to 29.12.2020 due by 29.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
WEST CRAVEN BUSINESS PARK, WEST CRAVEN DRIVE, LANCASHIRE, EARBY, BB18 6JZ
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PSC and Officers UNIROYAL GLOBAL (EUROPE) LIMITED

Officers

(as of 21.09.2020)

CURD, Howard Francis
Status: Active
Appointed on: Wednesday, 05 September 2012
Correspondence address: West Craven Business Park West Craven Drive, Earby, United Kingdom, Lancashire, BB18 6JZ
Nationality: American
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United States
CURD, Howard Roger
Status: Active
Appointed on: Wednesday, 05 September 2012
Correspondence address: West Craven Business Park West Craven Drive, Earby, United Kingdom, Lancashire, BB18 6JZ
Nationality: American
Date of birth: February 1939
Role: Director
Occupation: Director
Country of residence: United States
JANNEY, Oliver
Status: Active
Appointed on: Wednesday, 05 September 2012
Correspondence address: West Craven Business Park West Craven Drive, Earby, United Kingdom, Lancashire, BB18 6JZ
Role: Secretary
WAGNER, Bernard Arthur
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: West Craven Business Park West Craven Drive, Earby, Lancashire, BB18 6JZ
Role: Secretary
WAGNER, Bernard Arthur
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: West Craven Business Park West Craven Drive, Earby, Lancashire, BB18 6JZ
Nationality: American
Date of birth: June 1948
Role: Director
Occupation: Finance Director
Country of residence: United States
BLOOD, Michael James
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Wednesday, 05 September 2012
Correspondence address: 9 Princess Avenue, Didsbury, Manchester, United Kingdom, Greater Manchester, M20 6SE
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CS DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Wednesday, 05 September 2012
Correspondence address: Fifth Floor 55 King Street, Manchester, United Kingdom, M2 4LQ
Role: Corporate Director
Place registered: ENGLAND
Registration number: 3760559
CS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Wednesday, 05 September 2012
Correspondence address: Fifth Floor 55 King Street, Manchester, United Kingdom, M2 4LQ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03782794
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Person with significant control

(as of 01.07.2021)

Mr Howard Roger Curd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1800 Sarasota, United States
Nationality: American
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

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