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EUROPEAN BUSINESS SOLUTIONS LTD

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

This company is commonly known as European Business Solutions Ltd. The company was founded 21 years ago and was given the registration number 04481178. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EUROPEAN BUSINESS SOLUTIONS LTD
Company Number:04481178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Corporate Secretary09 July 2002Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Director05 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 2002Active
The Stables, Harborough Road, Brixworth, NN6 9BX

Director09 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 July 2002Active

People with Significant Control

Mr Martin Christopher Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type dormant.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type dormant.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-08-09Officers

Change person director company with change date.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-10Officers

Change corporate secretary company with change date.

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2017-04-05Accounts

Accounts with accounts type dormant.

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2017-02-10Officers

Change corporate secretary company with change date.

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2017-01-25Address

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

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type dormant.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type dormant.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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