EUROBEAM SERVICES LTD - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
EUROBEAM SERVICES LTD is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
EUROBEAM SERVICES LTD was incorporated 22 years ago on 18/02/2002 and has the registered number: 04376063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
EUROBEAM SERVICES LTD was incorporated 22 years ago on 18/02/2002 and has the registered number: 04376063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
EUROBEAM SERVICES LTD - HERTFORDSHIRE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
103 HIGH STREET
HERTFORDSHIRE
EN8 7AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIKOS PERLMAN | Jan 1955 | British | Director | 2019-01-23 | CURRENT |
M & K NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-18 UNTIL 2003-03-10 | RESIGNED | ||
M & K NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-18 UNTIL 2003-03-10 | RESIGNED | ||
BORUCH ROTH | Nov 1974 | British | Director | 2003-06-10 UNTIL 2019-01-23 | RESIGNED |
MR CHAYIM PERLMAN | May 1982 | British | Director | 2023-02-07 UNTIL 2023-05-10 | RESIGNED |
RIFKAH ROTH | Nov 1978 | British | Secretary | 2003-06-10 UNTIL 2021-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Miklos Perlman | 2021-05-12 | 1/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Miklos Perlman | 2018-03-03 - 2021-05-12 | 1/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Rifkah Roth | 2016-04-06 - 2021-05-12 | 11/1978 | London | Ownership of shares 25 to 50 percent |
Mr Boruch Roth | 2016-04-06 - 2018-03-03 | 11/1974 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eurobeam Services Ltd | 2024-04-23 | 30-04-2023 | £9,623 Cash |
Eurobeam Services Ltd | 2023-01-31 | 30-04-2022 | £6,503 Cash £9,271 equity |
Eurobeam Services Ltd | 2022-04-30 | 30-04-2021 | £5,253 Cash £193,602 equity |
Eurobeam Services Ltd | 2021-04-29 | 30-04-2020 | £101 Cash £283,167 equity |
Eurobeam Services Ltd | 2020-01-30 | 30-04-2019 | £9 Cash £277,181 equity |
Eurobeam Services Ltd | 2019-02-01 | 30-04-2018 | £25 Cash £253,063 equity |
Eurobeam Services Ltd | 2018-01-27 | 30-04-2017 | £3,697 Cash £-786,548 equity |
Eurobeam Services Ltd,Ltd - Accounts | 2017-02-01 | 30-04-2016 | £1,859 Cash £832,751 equity |
EUROBEAM SERVICES LTD,Ltd - Accounts | 2016-01-30 | 30-04-2015 | £242 Cash £883,982 equity |