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EACHWAY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eachway Services Limited. The company was founded 20 years ago and was given the registration number 05089172. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:EACHWAY SERVICES LIMITED
Company Number:05089172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 March 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:79 Caroline Street, Birmingham, B3 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Caroline Street, Birmingham, B3 1UP

Secretary18 April 2018Active
105 Stoke Road, Aston Fields, Bromsgrove, B60 3EB

Director01 October 2004Active
39 Eachway, Rubery, Rednal, B45 9DG

Secretary31 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 March 2004Active
Ivy Cottage, Third Road, Wildmoor, Bromsgrove, United Kingdom, B61 0BT

Director31 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 March 2004Active

People with Significant Control

Mr Gary Boyce
Notified on:30 March 2017
Status:Active
Date of birth:September 1968
Nationality:British
Address:Polymer Court, Hope Street, Dudley, DY2 8RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm John Rowe
Notified on:30 March 2017
Status:Active
Date of birth:November 1966
Nationality:British
Address:79 Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved liquidation.

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2020-12-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-02-28Insolvency

Liquidation disclaimer notice.

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2020-01-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-16Insolvency

Liquidation voluntary statement of affairs.

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2020-01-15Resolution

Resolution.

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2020-01-15Address

Change registered office address company with date old address new address.

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2020-01-14Resolution

Resolution.

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2020-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-02-13Capital

Capital variation of rights attached to shares.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-09-10Resolution

Resolution.

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2018-06-13Capital

Capital return purchase own shares.

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2018-04-18Officers

Appoint person secretary company with name date.

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2018-04-16Capital

Capital cancellation shares.

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2018-04-16Resolution

Resolution.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-03-27Officers

Termination director company with name termination date.

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2018-03-27Officers

Termination secretary company with name termination date.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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