EUROPEAN IMAGING GROUP LIMITED

EUROPEAN IMAGING GROUP LIMITED is an active private limited company, incorporated on 20 April 1976. The nature of the business is Activities of distribution holding companies. The company's registered office is on Frensham Road, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EUROPEAN IMAGING GROUP LIMITED has two previous names, the most recent of which was CALUMET WEX INTERNATIONAL LIMITED. The company has 13 mortgage charges, none of which are outstanding.

Company Information

Company Number01255244
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/1976
Country of OriginUnited Kingdom

Registered Office

Address Line 113 FRENSHAM ROAD
Post TownNORWICH
CountryENGLAND
PostcodeNR3 2BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges0
Number of Satisfied Charges13
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From 23/12/2020 onwards:
EUROPEAN IMAGING GROUP LIMITED
From 31/05/2018 to 23/12/2020:
CALUMET WEX INTERNATIONAL LIMITED
Prior to 31/05/2018:
CALUMET INTERNATIONAL LIMITED

Directors

(The company's officers)
MR RICHARD GLATZEL
(~40 year old German national)
13 FRENSHAM ROAD, NORWICH, NR3 2BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 14/03/2018
MR FRANK HASSELMANN
(~45 year old German national)
13 FRENSHAM ROAD, NORWICH, NR3 2BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 05/11/2021
MR PHILIPP LINGE
(~43 year old German national)
13 FRENSHAM ROAD, NORWICH, NR3 2BT, ENGLAND
  • Current Director
  • Gives occupation as GROUP CFO
  • Usually resident in GERMANY
Appointed on 25/03/2022
MR LOUIS WAHL
(~55 year old British national)
13 FRENSHAM ROAD, NORWICH, NR3 2BT, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 08/06/2018
MR ANDREW MORRISSEY
13 FRENSHAM ROAD, NORWICH, NR3 2BT, ENGLAND
  • Current Secretary
Appointed on 25/03/2022

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EUROPEAN IMAGING GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NR3 2BT.

Map of EUROPEAN IMAGING GROUP LIMITED at local scale
Map of EUROPEAN IMAGING GROUP LIMITED at local scale
Map of EUROPEAN IMAGING GROUP LIMITED at district scale
Map of EUROPEAN IMAGING GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR3 2BT

Other companies with registered offices in NR3 2BT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)