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EUROMED SERVICES LTD

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

This company is commonly known as Euromed Services Ltd. The company was founded 19 years ago and was given the registration number 05169601. The firm's registered office is in BRENTWOOD. You can find them at C/o Ridgewell & Boreham A S, 24a Crown Street, Brentwood, Essex. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:EUROMED SERVICES LTD
Company Number:05169601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2004
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Ridgewell & Boreham A S, 24a Crown Street, Brentwood, Essex, CM14 4BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8, Freeman Street, Grimsby, England, DN32 7AA

Secretary02 July 2004Active
6-8, Freeman Street, Grimsby, England, DN32 7AA

Director02 July 2004Active
6-8, Freeman Street, Grimsby, England, DN32 7AA

Director02 July 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary02 July 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director02 July 2004Active

People with Significant Control

Mr Robin John Davies
Notified on:02 July 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:6-8, Freeman Street, Grimsby, England, DN32 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Michael Davies
Notified on:02 July 2017
Status:Active
Date of birth:July 1975
Nationality:British
Address:C/O Ridgewell & Boreham A S, Brentwood, CM14 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Michael Davies
Notified on:11 June 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:6-8, Freeman Street, Grimsby, England, DN32 7AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-21Address

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

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2023-03-21Insolvency

Liquidation voluntary statement of affairs.

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2023-03-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-21Resolution

Resolution.

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2022-02-05Dissolution

Dissolution voluntary strike off suspended.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-12Dissolution

Dissolution application strike off company.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-13Officers

Change person secretary company with change date.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Address

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

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-12-22Address

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

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-07-02Persons with significant control

Cessation of a person with significant control.

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