About

Registered Number: 02573628
Date of Incorporation: 14/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: Unit 24 Thornhill Road, Moons Moat North Industrial Estate, Redditch, Worcs, B98 9ND,

 

Founded in 1991, In-situ Europe Ltd has its registered office in Worcs, it's status at Companies House is "Active". Rose, Julie, Mckee, Christopher John, Pawlikowski, John, Dumble, Elaine Leonora Rachel, Blythe, Robert Scott, Charlesworth, David Leonard, Deimichei, Paolo, Dumble, James Peter, Sommer, Silvano, Trelfa, Jonathan, Williams, Calvin Christopher are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKEE, Christopher John 18 June 2012 - 1
PAWLIKOWSKI, John 29 January 2013 - 1
BLYTHE, Robert Scott 17 December 2010 19 June 2012 1
CHARLESWORTH, David Leonard 28 March 1991 07 May 2009 1
DEIMICHEI, Paolo 10 June 2015 23 October 2018 1
DUMBLE, James Peter N/A 10 April 2013 1
SOMMER, Silvano 17 December 2010 07 August 2012 1
TRELFA, Jonathan 27 January 2012 12 February 2014 1
WILLIAMS, Calvin Christopher 15 August 2014 14 July 2015 1
Secretary Name Appointed Resigned Total Appointments
ROSE, Julie 07 December 2011 - 1
DUMBLE, Elaine Leonora Rachel 25 March 1991 14 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 24 January 2020
PSC01 - N/A 14 October 2019
PSC01 - N/A 14 October 2019
PSC09 - N/A 14 October 2019
AD01 - Change of registered office address 30 August 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 15 February 2019
TM01 - Termination of appointment of director 30 October 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 21 September 2015
TM01 - Termination of appointment of director 15 July 2015
AP01 - Appointment of director 13 July 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 22 September 2014
AP01 - Appointment of director 22 August 2014
CERTNM - Change of name certificate 01 May 2014
TM01 - Termination of appointment of director 17 February 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 01 August 2013
TM01 - Termination of appointment of director 24 April 2013
AP01 - Appointment of director 12 February 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 08 August 2012
AP01 - Appointment of director 30 July 2012
TM01 - Termination of appointment of director 19 June 2012
AP01 - Appointment of director 30 January 2012
AR01 - Annual Return 13 January 2012
CH01 - Change of particulars for director 13 January 2012
AP03 - Appointment of secretary 13 January 2012
TM02 - Termination of appointment of secretary 13 January 2012
AD01 - Change of registered office address 13 January 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 03 March 2011
CH01 - Change of particulars for director 03 March 2011
AD01 - Change of registered office address 03 March 2011
AA01 - Change of accounting reference date 27 January 2011
AP04 - Appointment of corporate secretary 18 January 2011
AP01 - Appointment of director 13 January 2011
AP01 - Appointment of director 13 January 2011
AD01 - Change of registered office address 13 January 2011
TM02 - Termination of appointment of secretary 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 10 February 2010
CH03 - Change of particulars for secretary 19 October 2009
AA - Annual Accounts 29 August 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
RESOLUTIONS - N/A 25 June 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 07 February 2006
RESOLUTIONS - N/A 30 November 2005
AA - Annual Accounts 21 November 2005
363a - Annual Return 31 January 2005
287 - Change in situation or address of Registered Office 31 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
RESOLUTIONS - N/A 15 December 2004
123 - Notice of increase in nominal capital 15 December 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 01 October 2002
RESOLUTIONS - N/A 29 May 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 15 August 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 07 August 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 25 July 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 25 June 1993
363s - Annual Return 10 January 1993
287 - Change in situation or address of Registered Office 25 November 1992
AA - Annual Accounts 28 July 1992
363s - Annual Return 07 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1991
RESOLUTIONS - N/A 18 April 1991
RESOLUTIONS - N/A 18 April 1991
287 - Change in situation or address of Registered Office 16 April 1991
288 - N/A 16 April 1991
288 - N/A 16 April 1991
288 - N/A 16 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 April 1991
RESOLUTIONS - N/A 10 April 1991
CERTNM - Change of name certificate 10 April 1991
NEWINC - New incorporation documents 14 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.