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EUREST UK LIMITED

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

This company is commonly known as Eurest Uk Limited. The company was founded 50 years ago and was given the registration number 01119820. The firm's registered office is in RUBERY BIRMINGHAM. You can find them at Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EUREST UK LIMITED
Company Number:01119820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1973
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, KT16 9BQ

Corporate Secretary24 December 2008Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director03 September 2018Active
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ

Director31 July 2021Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 November 2021Active
The Croft, Chalfont Lane Chorleywood, Rickmansworth, WD3 5PP

Secretary19 June 1994Active
166 High Holborn, London, WC1V 6TT

Secretary08 July 1996Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary18 September 2007Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary23 October 2000Active
Flat 3, 39 Lower Teddington Road, Hampton Wick, KT1 4HQ

Secretary30 January 1995Active
33 Peplins Way, Brookmans Park, AL9 7UR

Secretary19 June 1994Active
8 Priory Road, Loughton, IG10 1AF

Secretary30 January 1995Active
Brickyard Cottage, Rushock, Droitwich, WR9 0NS

Secretary10 March 2006Active
47 Wordsworth Drive, Cheam, SM3 8HE

Secretary-Active
37 Keswick Road, Great Bookham, Leatherhead, KT23 4BQ

Director-Active
17 Coltbridge Gardens, Edinburgh, EH12 6AQ

Director09 December 1992Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2011Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 February 2019Active
The Croft, Chalfont Lane Chorleywood, Rickmansworth, WD3 5PP

Director09 December 1992Active
166 High Holborn, London, WC1V 6TT

Director08 July 1996Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director31 December 2010Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director30 December 2017Active
75 High Street, Hampton In Arden, Solihull, B92 0AE

Director18 September 2007Active
231 Station Road, Knowle, Solihull, B93 0PU

Director09 March 2006Active
33 Peplins Way, Brookmans Park, AL9 7UR

Director30 January 1995Active
Auburn House, 39 High Street, Olney, MK46 4EB

Director-Active
86 Frenchay Road, Oxford, OX2 6TF

Director23 December 2002Active
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ

Director30 April 2018Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2019Active
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU

Director24 December 2008Active
42 Burghley Road, Wimbledon, London, SW19 5HN

Director06 November 1995Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA

Director30 January 1995Active
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ

Director17 July 1998Active
47 Wordsworth Drive, Cheam, SM3 8HE

Director-Active

People with Significant Control

Hospitality Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Compass House, Guildford Street, Chertsey, England, KT16 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-12Accounts

Accounts with accounts type dormant.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type dormant.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Officers

Change person director company with change date.

Download
2022-02-07Accounts

Accounts with accounts type dormant.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type dormant.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Accounts with accounts type dormant.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2019-12-04Officers

Appoint person director company with name date.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Accounts

Accounts with accounts type dormant.

Download
2019-03-01Officers

Termination director company with name termination date.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2018-09-13Officers

Appoint person director company with name date.

Download
2018-09-13Officers

Termination director company with name termination date.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Accounts

Accounts with accounts type dormant.

Download
2018-05-10Officers

Appoint person director company with name date.

Download
2018-05-10Officers

Termination director company with name termination date.

Download

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