Company number 07554576
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Amended micro company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HEAD AND MOTION EUROPE LTD are www.headandmotioneurope.co.uk, and www.head-and-motion-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Head and Motion Europe Ltd is a Private Limited Company.
The company registration number is 07554576. Head and Motion Europe Ltd has been working since 07 March 2011.
The present status of the company is Active. The registered address of Head and Motion Europe Ltd is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. KOCK, Heike is a Director of the company. Secretary KRUEMMEL & KOLLEGEN LTD has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 25 February 2015
Resigned Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Resigned: 25 February 2015
Appointed Date: 07 March 2011
Persons With Significant Control
Global Trade International Holding Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
HEAD AND MOTION EUROPE LTD Events
09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
18 Jan 2017
Amended micro company accounts made up to 31 December 2015
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
03 Feb 2016
Amended micro company accounts made up to 31 December 2014
...
... and 12 more events
11 Jul 2012
Total exemption small company accounts made up to 31 December 2011
20 Apr 2012
Company name changed global trade europe LTD\certificate issued on 20/04/12
-
RES15 ‐
Change company name resolution on 2012-04-20
-
NM01 ‐
Change of name by resolution
03 Apr 2012
Annual return made up to 7 March 2012 with full list of shareholders
08 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
07 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted