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Nom

European Imaging Group Limited

Adresse
13 Frensham Road
Norwich
NR3 2BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01255244 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Calumet WEX International Limited
  • Calumet International Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Calumet Wex Holding Gmbh Status: Active Notified: 22/09/2017 Companies House Number: 00216577 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Glatzel, Richard Norwich, England Status: Active Notified: 14/03/2018 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Hasselmann, Frank Norwich, England Status: Active Notified: 05/11/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Linge, Philipp Norwich, England Status: Active Notified: 25/03/2022 Date of Birth: 01/1981 Occupation: Group Cfo Role: Director Country of Residence: Germany Nationality: German
    Morrissey, Andrew Norwich, England Status: Active Notified: 25/03/2022 Role: Secretary
    Wahl, Louis Norwich, England Status: Active Notified: 08/06/2018 Date of Birth: 09/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Calumet Photographic LTD Status: Active Notified: 01/01/2021 Companies House Number: 00425579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Warehouse Express Limited Status: Active Notified: 01/01/2021 Companies House Number: 03366976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Warehouse Express Limited | WEX Photographic Status: Active Notified: 01/01/2021 Companies House Number: 03366976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fixation (UK) Limited Status: Ceased Notified: 01/01/2021 Ceased: 03/12/2021 Companies House Number: 05416978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors