UKBizDB.co.uk

EURO - SERVICE LIMITED

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

This company is commonly known as Euro - Service Limited. The company was founded 19 years ago and was given the registration number 05412371. The firm's registered office is in LONDON. You can find them at 102 Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EURO - SERVICE LIMITED
Company Number:05412371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2005
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Helmsdorferstr., Zwickau, Germany, 08058

Director01 November 2011Active
102 Aarti Chambers, Mont Fleuri, Victoria, Seychelles,

Corporate Secretary05 April 2005Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary04 April 2005Active
Reintalstr 20, Carmisch Partenkirchen, Germany,

Director05 April 2005Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director04 April 2005Active

People with Significant Control

Nicole Neugebauer
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:German
Country of residence:Germany
Address:56, Hausdykerfeld, Essen, Germany, 45309
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 (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

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved compulsory.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type dormant.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type dormant.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Accounts

Accounts with accounts type dormant.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Accounts

Accounts with accounts type dormant.

Download
2016-04-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-19Address

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

Download
2015-12-21Accounts

Accounts with accounts type dormant.

Download
2015-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-05Accounts

Accounts with accounts type dormant.

Download
2014-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-31Accounts

Accounts with accounts type dormant.

Download
2013-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-14Accounts

Accounts with accounts type dormant.

Download
2012-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-20Officers

Appoint person director company with name.

Download
2012-01-20Officers

Termination director company with name.

Download
2011-05-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.