EIGHT ROADS SERVICES (UK) LIMITED - TADWORTH
Company Profile | Company Filings |
Overview
EIGHT ROADS SERVICES (UK) LIMITED is a Private Limited Company from TADWORTH UNITED KINGDOM and has the status: Active.
EIGHT ROADS SERVICES (UK) LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982436. The accounts status is FULL and accounts are next due on 30/09/2024.
EIGHT ROADS SERVICES (UK) LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982436. The accounts status is FULL and accounts are next due on 30/09/2024.
EIGHT ROADS SERVICES (UK) LIMITED - TADWORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEECH GATE MILLFIELD LANE
TADWORTH
SURREY
KT20 6RP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOONRAY SERVICES (UK) LIMITED (until 18/06/2015)
MOONRAY SERVICES (UK) LIMITED (until 18/06/2015)
DOSH.COM LIMITED (until 07/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIL INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 2021-06-01 | CURRENT | ||
KRISTINA MARIA ISHERWOOD | Apr 1968 | British | Director | 2019-03-27 | CURRENT |
MRS SUZANNE LOUISE O'CONNELL | Dec 1977 | British | Director | 2021-03-31 | CURRENT |
MR JAMES GALED HERBERT | May 1972 | British | Director | 2021-03-31 | CURRENT |
MR ANDERS MAGNUS LUNDGREN | Oct 1958 | Swedish | Director | 2008-10-28 UNTIL 2009-07-31 | RESIGNED |
SIMON MARK HASLAM | May 1957 | British | Secretary | 2000-06-16 UNTIL 2001-01-04 | RESIGNED |
MS NICOLA JOANNE MCCABE | Sep 1969 | British | Director | 2008-10-28 UNTIL 2014-01-29 | RESIGNED |
MR JOHN FRASER MILNE MCKIE | Jul 1968 | British | Director | 2012-12-04 UNTIL 2021-03-31 | RESIGNED |
ROBERT MARC SYLVAIN | Dec 1954 | British | Director | 2000-06-16 UNTIL 2003-07-01 | RESIGNED |
RICHARD WANE | Jun 1965 | British | Director | 2003-01-01 UNTIL 2008-10-17 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-04-28 UNTIL 2000-05-23 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-04-28 UNTIL 2000-05-23 | RESIGNED |
MR CYRUS DAVID JILLA | Oct 1969 | Director | 2013-11-05 UNTIL 2019-03-31 | RESIGNED | |
ANNETTE BARBARA POWLEY | May 1957 | Secretary | 2000-08-01 UNTIL 2001-01-04 | RESIGNED | |
MISS GILLIAN DAWN MARSHALL | Secretary | 2016-10-04 UNTIL 2021-06-01 | RESIGNED | ||
SALLY ANNE HINCHLIFFE | Secretary | 2000-06-16 UNTIL 2000-09-29 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-04-28 UNTIL 2000-06-16 | RESIGNED | ||
RICHARD ANTHONY HEBERDEN | Jul 1964 | British | Director | 2007-01-01 UNTIL 2008-11-07 | RESIGNED |
MR ANDREW JAMES KING STEWARD | Jun 1958 | British | Director | 2003-07-01 UNTIL 2006-12-31 | RESIGNED |
MRS RANJANI KEARSLEY | Sep 1981 | British | Director | 2019-03-27 UNTIL 2021-03-31 | RESIGNED |
DAVID JAMES HOLLAND | Aug 1947 | British | Director | 2003-07-01 UNTIL 2006-12-31 | RESIGNED |
MR SIMON HASLAM | May 1957 | British | Director | 2008-10-28 UNTIL 2013-11-05 | RESIGNED |
MR MATTHEW ALAN HEATH | Jan 1966 | British | Director | 2007-01-01 UNTIL 2012-12-04 | RESIGNED |
SIMON MARK HASLAM | May 1957 | British | Director | 2000-06-16 UNTIL 2006-12-31 | RESIGNED |
MELANIE LOUISE HALSEY | Jun 1974 | British | Director | 2014-01-29 UNTIL 2019-03-15 | RESIGNED |
PAMELA GAYE EDWARDS | Mar 1948 | Australian | Director | 2000-06-16 UNTIL 2003-01-01 | RESIGNED |
RICHARD JAMES NIGEL CRIPPS | Mar 1956 | British | Director | 2000-05-23 UNTIL 2000-06-16 | RESIGNED |
ELAINE CLEMENTS | Aug 1958 | British | Director | 2000-05-23 UNTIL 2000-06-16 | RESIGNED |
BARRY RICHARD JAMES BATEMAN | Jun 1945 | British | Director | 2000-06-16 UNTIL 2003-07-01 | RESIGNED |
FIL ADMINISTRATION LIMITED | Corporate Secretary | 2001-01-04 UNTIL 2016-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eight Roads Uk Operations Limited | 2020-05-01 | Tadworth Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |