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 Number | 01255244 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/04/1976 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 13 FRENSHAM ROAD |
---|
Post Town | NORWICH |
---|
Country | ENGLAND |
---|
Postcode | NR3 2BT |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 14/11/2024 |
---|
Last Made Up Date | 31/10/2023 |
---|
Return
Next Due Date | 28/11/2016 |
---|
Last Made Up Date | 31/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 13 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 13 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)