Introduction
Watch Company
R
ROTHERHILL EURO LIMITED
ROTHERHILL EURO LIMITED is an active company incorporated on 13 June 2020 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. ROTHERHILL EURO LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12667964
LTD Company
Age
5 Years
Incorporated 13 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
20 Brickfield Road Birmingham, B25 8HE,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SHAIKH, Marghub Ahmed
ActiveBrickfield Road, BirminghamB25 8HE
Born April 1955
Director
Appointed 13 Jun 2020
SHAIKH, Marghub Ahmed
Brickfield Road, BirminghamB25 8HE
Born April 1955
Director
13 Jun 2020
Active
WOOD, Peter James
ActiveBrickfield Road, BirminghamB25 8HE
Born April 1968
Director
Appointed 13 Jun 2020
WOOD, Peter James
Brickfield Road, BirminghamB25 8HE
Born April 1968
Director
13 Jun 2020
Active
CAWOOD, Cheryl
ResignedBrickfield Road, BirminghamB25 8HE
Secretary
Appointed 13 Jun 2020
Resigned 24 Aug 2022
CAWOOD, Cheryl
Brickfield Road, BirminghamB25 8HE
Secretary
13 Jun 2020
Resigned 24 Aug 2022
Resigned
ELMI, Subeer
ResignedBrickfield Road, BirminghamB25 8HE
Secretary
Appointed 24 Aug 2022
Resigned 24 Aug 2022
ELMI, Subeer
Brickfield Road, BirminghamB25 8HE
Secretary
24 Aug 2022
Resigned 24 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brickfield Road, BirminghamB25 8HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2020
Euro Property Investments Limited
Brickfield Road, BirminghamB25 8HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2020
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 August 2022
25 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2021