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EUROLIAISON SERVICES LTD

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

This company is commonly known as Euroliaison Services Ltd. The company was founded 10 years ago and was given the registration number 09034184. The firm's registered office is in KENILWORTH. You can find them at Cov Business Resource Network, Whateleys Drive, Kenilworth, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EUROLIAISON SERVICES LTD
Company Number:09034184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cov Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Priory Road, Kenilworth, United Kingdom, CV8 1LL

Corporate Secretary12 May 2014Active
Cov Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY

Director12 May 2014Active

People with Significant Control

Hilda Mertens
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:Belgian
Address:Cov Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-14Officers

Change person director company with change date.

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2024-02-14Persons with significant control

Change to a person with significant control.

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2023-08-18Accounts

Accounts with accounts type dormant.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-10-30Officers

Change person director company with change date.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-08-27Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type dormant.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type dormant.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Change account reference date company current shortened.

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2014-05-12Incorporation

Incorporation company.

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