European Imaging Group Limited

General information

Name:

European Imaging Group Ltd

Office Address:

13 Frensham Road NR3 2BT Norwich

Number: 01255244

Incorporation date: 1976-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

European Imaging Group Limited can be reached at 13 Frensham Road, in Norwich. The postal code is NR3 2BT. European Imaging Group has been actively competing in this business for the last 48 years. The Companies House Registration Number is 01255244. This European Imaging Group Limited firm functioned under three other names in the past. This company was established as Calumet Wex International to be switched to Calumet International on Wednesday 23rd December 2020. The third registered name was present name until 1994. This business's principal business activity number is 64204, that means Activities of distribution holding companies. 2022-12-31 is the last time when company accounts were filed.

Currently, the directors enumerated by this specific limited company include: Philipp L. assigned to lead the company two years ago, Frank H. assigned to lead the company three years ago, Louis W. assigned to lead the company in 2018 and Richard G.. Furthermore, the director's efforts are constantly supported by a secretary - Andrew M., who was officially appointed by the limited company two years ago.

  • Previous company's names
  • European Imaging Group Limited 2020-12-23
  • Calumet Wex International Limited 2018-05-31
  • Calumet International Limited 1994-10-01
  • Promandis Limited 1976-04-20

Company staff

Philipp L.

Role: Director

Appointed: 25 March 2022

Latest update: 7 February 2024

Andrew M.

Role: Secretary

Appointed: 25 March 2022

Latest update: 7 February 2024

Frank H.

Role: Director

Appointed: 05 November 2021

Latest update: 7 February 2024

Louis W.

Role: Director

Appointed: 08 June 2018

Latest update: 7 February 2024

Richard G.

Role: Director

Appointed: 14 March 2018

Latest update: 7 February 2024

People with significant control

The companies that control this firm include: Calumet Wex Holding Gmbh owns over 3/4 of company shares. This business can be reached in Grunwald at Ludwig Ganhofer Strasse, 82031 Grunwald and was registered as a PSC under the registration number 216577.

Calumet Wex Holding Gmbh
Address: 6 Ludwig Ganhofer Strasse, 82031 Grunwald, Grunwald, Germany
Legal authority German
Legal form Gmbh
Country registered Germany
Place registered Amtsgericht Munchen
Registration number 216577
Notified on 22 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 20th, October 2023
accounts
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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
48
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