EUROPEAN MEZZANINE SYSTEMS LIMITED
Overview
| Company Name | EUROPEAN MEZZANINE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04407634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN MEZZANINE SYSTEMS LIMITED?
- Other construction installation (43290) / Construction
Where is EUROPEAN MEZZANINE SYSTEMS LIMITED located?
| Registered Office Address | Beechcroft House 50 Sedgley Road West DY4 8AB Tipton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN MEZZANINE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EUROPEAN MEZZANINE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for EUROPEAN MEZZANINE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Darren Elliott on Dec 13, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Notification of Space-Box Self Storage Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 29, 2024 with updates | 5 pages | CS01 | ||
Cessation of Kelly Ann Oliver as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Cessation of Mathew John Oliver as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 01, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with updates | 4 pages | CS01 | ||
Satisfaction of charge 044076340004 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||
Registration of charge 044076340004, created on Nov 20, 2018 | 28 pages | MR01 | ||
Unaudited abridged accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2017 | 10 pages | AA | ||
Satisfaction of charge 044076340002 in full | 4 pages | MR04 | ||
Satisfaction of charge 044076340003 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 01, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of EUROPEAN MEZZANINE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Mathew John | Secretary | 50 Sedgley Road West DY4 8AB Tipton Beechcroft House West Midlands United Kingdom | British | Design Consultant | 81139520002 | |||||
| ELLIOTT, Darren | Director | 50 Sedgley Road West DY4 8AB Tipton Beechcroft House West Midlands United Kingdom | England | British | Director | 132425100002 | ||||
| OLIVER, Kelly Ann | Director | 50 Sedgley Road West DY4 8AB Tipton Beechcroft House West Midlands United Kingdom | England | British | Director | 81139510004 | ||||
| OLIVER, Mathew John | Director | 50 Sedgley Road West DY4 8AB Tipton Beechcroft House West Midlands United Kingdom | England | British | Design Consultant | 81139520003 | ||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| MCMAHON, Michael | Director | 5 Manor House Park Bilbrook WV8 1ES Wolverhampton South Staffordshire | British | Director | 97241980001 |
Who are the persons with significant control of EUROPEAN MEZZANINE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Space-Box Self Storage Limited | Oct 28, 2024 | 50 Sedgley Road West DY4 8AB Tipton Beechcroft House West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kelly Ann Oliver | Apr 06, 2016 | 50 Sedgley Road West DY4 8AB Tipton Beechcroft House West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mathew John Oliver | Apr 06, 2016 | 50 Sedgley Road West DY4 8AB Tipton Beechcroft House West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0