EUROSAFE UK LTD - LONDON
Company Profile | Company Filings |
Overview
EUROSAFE UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROSAFE UK LTD was incorporated 27 years ago on 14/10/1996 and has the registered number: 03262851. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EUROSAFE UK LTD was incorporated 27 years ago on 14/10/1996 and has the registered number: 03262851. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EUROSAFE UK LTD - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2021-10-05 | CURRENT |
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2020-01-31 | CURRENT |
MR STEPHEN MICHAEL HANSON | May 1966 | British | Director | 2007-07-11 UNTIL 2008-01-31 | RESIGNED |
MR MATTHEW JAMES ALLEN | Secretary | 2020-01-31 UNTIL 2023-08-01 | RESIGNED | ||
MR ANDREW DAVID NEWSHAM | Sep 1962 | English | Secretary | 1996-10-14 UNTIL 2020-01-31 | RESIGNED |
MRS CAROL DOWNIE | Sep 1956 | British | Director | 2008-01-01 UNTIL 2015-01-29 | RESIGNED |
MS JENNIFER CAROLINE ORMSHAW | Jan 1985 | British | Director | 2018-09-01 UNTIL 2020-01-31 | RESIGNED |
MR ANDREW DAVID NEWSHAM | Sep 1962 | English | Director | 1996-10-14 UNTIL 2020-01-31 | RESIGNED |
MR NAVEED MOHAMMED | Apr 1975 | British | Director | 2018-09-01 UNTIL 2020-01-31 | RESIGNED |
ANDREW BARRY LAIDLER | Jun 1965 | British | Director | 2007-07-16 UNTIL 2008-09-19 | RESIGNED |
SIMON RYAN | May 1971 | British | Director | 1998-12-01 UNTIL 2002-12-31 | RESIGNED |
MR RICHARD PAUL DOBSON | Apr 1975 | British | Director | 2018-09-01 UNTIL 2020-01-31 | RESIGNED |
MRS ALISON MAXINE DAVIES | Jul 1962 | British | Director | 1996-10-14 UNTIL 2020-01-31 | RESIGNED |
MR MARK ANDREW ADAMS | Aug 1964 | British | Director | 2020-01-31 UNTIL 2021-11-05 | RESIGNED |
MR DARREN PETER BLACKBURN | May 1974 | British | Director | 2008-01-01 UNTIL 2020-01-31 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-14 UNTIL 1996-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eurosafe Uk Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eurosafe UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-11 | 31-03-2019 | £179,350 Cash £-16,233 equity |
Abbreviated Company Accounts - EUROSAFE UK LTD | 2016-10-15 | 31-03-2016 | £242,409 Cash £17,469 equity |
Abbreviated Company Accounts - EUROSAFE UK LTD | 2015-09-23 | 30-11-2014 | £514,315 Cash £1,162,779 equity |