This company is commonly known as Eurolead Services Holdings Limited. The company was founded 23 years ago and was given the registration number 04050949. The firm's registered office is in BANBURY. You can find them at No. 1, Brookhill Way, Banbury, Oxfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | EUROLEAD SERVICES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04050949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No. 1, Brookhill Way, Banbury, Oxfordshire, OX16 3EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 08 March 2024 | Active |
| Jellicoe House, Grange Drive, Hedge End, Southampton, United Kingdom, SO30 2SF | Director | 06 April 2023 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 06 April 2023 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 06 April 2023 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 06 April 2023 | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Secretary | 13 September 2010 | Active |
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 04 May 2017 | Active |
| Linksmead 35 Church Lane, Chester, CH2 1DJ | Secretary | 23 November 2000 | Active |
| 5 High Beeches Close, Purley, CR8 3JD | Secretary | 21 November 2001 | Active |
| No. 1, Brookhill Way, Banbury, England, OX16 3EL | Secretary | 17 August 2009 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Corporate Secretary | 17 January 2024 | Active |
| Hollins Chambers, 64a Bridge Street, Manchester, M3 3DT | Corporate Secretary | 09 November 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 10 August 2000 | Active |
| 23 Oak Meadow, Lydney, GL15 5SD | Director | 21 November 2001 | Active |
| 1, Brookhill Way, Banbury, Oxon, England, OX16 3EL | Director | 24 July 2012 | Active |
| No. 1, Brookhill Way, Banbury, England, OX16 3EL | Director | 21 November 2001 | Active |
| West Frankfield, Egerton Road, Weybridge, KT13 0PR | Director | 21 November 2001 | Active |
| 110, St Vincent Street, Glasgow, United Kingdom, G2 5ER | Director | 22 January 2016 | Active |
| Linksmead 35 Church Lane, Chester, CH2 1DJ | Director | 23 November 2000 | Active |
| Linksmead 35 Church Lane, Chester, CH2 1DJ | Director | 23 November 2000 | Active |
| 1, Brookhill Way, Banbury, Oxon, United Kingdom, OX16 3EL | Director | 21 February 2013 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 04 February 2021 | Active |
| 5 High Beeches Close, Purley, CR8 3JD | Director | 21 November 2001 | Active |
| No 1 Brookhill Way, Banbury, United Kingdom, OX16 3EL | Director | 30 April 2014 | Active |
| No. 1, Brookhill Way, Banbury, England, OX16 3EL | Director | 17 August 2009 | Active |
| 125, London Wall, London, United Kingdom, EC2Y 5AS | Director | 22 January 2016 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 07 November 2019 | Active |
| Hollins Chambers, 64a Bridge Street, Manchester, M3 3DT | Corporate Director | 09 November 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 10 August 2000 | Active |
| Lloyds Bank Commercial Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Brookhill Way, Oxon, United Kingdom, OX16 3EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Change of constitution | Statement of companys objects. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Address | Change sail address company with old address new address. | Download |
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