EUROPEAN CONSULTANCY SERVICES LIMITED - LIPHOOK


Company Profile Company Filings

Overview

EUROPEAN CONSULTANCY SERVICES LIMITED is a Private Limited Company from LIPHOOK ENGLAND and has the status: Active.
EUROPEAN CONSULTANCY SERVICES LIMITED was incorporated 28 years ago on 20/06/1995 and has the registered number: 03070410. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

EUROPEAN CONSULTANCY SERVICES LIMITED - LIPHOOK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 9 PASSFIELD MILL BUSINESS PARK
LIPHOOK
UNITED KINGDOM
GU30 7QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. LESLIE CHARLES ALLEN VERCOE Feb 1944 British Director 2005-10-01 CURRENT
MR MOHAMMED ABDILLAH HAJI ABDULLAH Aug 1983 Bruneian Director 2022-02-01 CURRENT
RICHARD THOMAS WRIGHT Jul 1949 British Director 1996-11-05 UNTIL 1999-03-18 RESIGNED
MR OSCAR MANUEL PEREIRA NARCISO Mar 1959 British Director 2009-08-01 UNTIL 2010-08-01 RESIGNED
MR JAMES ANTHONY MCCARTHY Jun 1948 Irish Director 1997-07-02 UNTIL 2000-10-30 RESIGNED
STEPHEN GEOFFREY JOHN LINEY Mar 1946 British Director 1999-04-01 UNTIL 2004-03-25 RESIGNED
PENELOPE GURLAND Dec 1960 British Director 2004-03-25 UNTIL 2005-10-12 RESIGNED
MRS JENNIFER JANE ALLEN-VERCOE Apr 1958 British Director 2010-04-01 UNTIL 2022-03-01 RESIGNED
JENNIFER JANE ALLEN VERCOE Mar 1958 British Director 2006-08-04 UNTIL 2022-03-01 RESIGNED
GRANT DIRECTORS LIMITED Nominee Director 1995-06-20 UNTIL 1995-06-27 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 1995-06-20 UNTIL 1995-06-27 RESIGNED
MR JAMES ERNEST RICHARDSON May 1930 British Secretary 1996-11-05 UNTIL 2009-07-01 RESIGNED
MR JAMES ERNEST RICHARDSON May 1930 British Director 1997-08-28 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Charles Allen-Vercoe 2022-01-01 2/1944 Liphook   United Kingdom Ownership of shares 50 to 75 percent
Mrs Jennifer Jane Allen-Vercoe 2018-04-06 - 2021-12-22 3/1958 Billingshurst   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EOTL LIMITED SOUTHAMPTON Dissolved... GROUP 7011 - Development & sell real estate
BANOFIL LIMITED LONDON. ENGLAND Live but... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED LONDON. ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLENDALE FINANCIAL SERVICES LIMITED DEWSBURY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HANOVIA MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRANTWOOD SECURITY SERVICES LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
SUSSEX LODGE PROPERTIES LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PIMLICO CAPITAL MANAGEMENT LTD EAST GRINSTEAD ENGLAND Active MICRO ENTITY 58110 - Book publishing
BIRKENHEAD MARKET LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIRKENHEAD MARKET SERVICES LIMITED WIRRAL Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGLIA PROJECTS & DEVELOPMENTS LTD BIRMINGHAM Dissolved... FULL 7011 - Development & sell real estate
BARCLAY MANAGEMENT SERVICES LIMITED LONDON. ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE GUNMAKERS PUBLIC HOUSE LIMITED LONDON Dissolved... DORMANT 56302 - Public houses and bars
THE GUNMAKERS (MARYLEBONE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BOND STREET GENERAL TRADING LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BOND STREET GENERAL SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BARCLAY MANAGEMENT (LONDON) LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
RENTON LIMITED BELFAST Live but... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.
PASSFIELD INDUSTRIAL ESTATES LLP FLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EUROPEAN CONSULTANCY SERVICES LIMITED 2024-03-28 30-06-2023 £6,284 equity
Micro-entity Accounts - EUROPEAN CONSULTANCY SERVICES LIMITED 2023-03-30 30-06-2022 £6,044 equity
Micro-entity Accounts - EUROPEAN CONSULTANCY SERVICES LIMITED 2022-03-30 30-06-2021 £5,844 equity
Dormant Company Accounts - EUROPEAN CONSULTANCY SERVICES LIMITED 2021-06-22 30-06-2020 £2 equity
Dormant Company Accounts - EUROPEAN CONSULTANCY SERVICES LIMITED 2020-02-20 30-06-2019 £2 equity
European Consultancy Services Ltd - Limited company - abbreviated - 11.9 2015-11-24 30-06-2015 £95 Cash £-2,676 equity
European Consultancy Services Ltd - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £334 Cash £3 equity

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