EIB PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as Eib Professional Services Limited. The company was founded 11 years ago and was given the registration number 08103620. The firm's registered office is in PETERBOROUGH. You can find them at 4 Office Village, Forder Way Cygnet Park, Hampton, Peterborough, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	EIB PROFESSIONAL SERVICES LIMITED
Company Number	:	08103620
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	4 Office Village, Forder Way Cygnet Park, Hampton, Peterborough, PE7 8GX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Secretary	31 August 2021	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Director	13 June 2012	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Director	31 August 2021	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Director	31 August 2021	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Director	01 July 2014	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Director	31 August 2021	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Director	13 June 2012	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Director	31 August 2021	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Director	31 August 2021	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Secretary	14 May 2018	Active
4, Office Village, Forder Way Cygnet Park, Hampton, Peterborough, England, PE7 8GX	Director	13 June 2012	Active

People with Significant Control

Eib Group Limited
Notified on	:	01 August 2018
Status	:	Active
Country of residence	:	England
Address	:	4, Office Village, Peterborough, England, PE7 8GX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alexander Scott Brown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Address	:	4, Office Village, Peterborough, PE7 8GX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Deborah Jane Howe Brown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Address	:	4, Office Village, Peterborough, PE7 8GX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christopher Shane Geyton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Address	:	4, Office Village, Peterborough, PE7 8GX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Heidi Geyton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Address	:	4, Office Village, Peterborough, PE7 8GX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Claude Andree Roddie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	French
Address	:	4, Office Village, Peterborough, PE7 8GX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard Kenneth Templeton Roddie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	4, Office Village, Peterborough, PE7 8GX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-02	Accounts	Accounts with accounts type small.	Download
2023-06-13	Confirmation statement	Confirmation statement with updates.	Download
2022-12-07	Capital	Capital variation of rights attached to shares.	Download
2022-12-07	Capital	Capital name of class of shares.	Download
2022-11-08	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-13	Officers	Change person director company with change date.	Download
2022-06-01	Officers	Second filing of director appointment with name.	Download
2022-04-05	Accounts	Change account reference date company previous shortened.	Download
2022-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-27	Officers	Change person director company with change date.	Download
2021-09-06	Officers	Appoint person director company with name date.	Download
2021-09-03	Officers	Appoint person director company with name date.	Download
2021-09-03	Officers	Appoint person director company with name date.	Download
2021-09-03	Officers	Appoint person director company with name date.	Download
2021-09-03	Officers	Appoint person director company with name date.	Download
2021-09-03	Officers	Appoint person secretary company with name date.	Download
2021-09-03	Officers	Termination secretary company with name termination date.	Download
2021-09-03	Accounts	Change account reference date company previous extended.	Download
2021-09-03	Address	Change registered office address company with date old address new address.	Download
2021-06-18	Confirmation statement	Confirmation statement with updates.	Download
2020-12-08	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2019-08-02	Confirmation statement	Confirmation statement with updates.	Download