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EUROPEAN CONSULTANCY SERVICES LIMITED

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

This company is commonly known as European Consultancy Services Limited. The company was founded 28 years ago and was given the registration number 03070410. The firm's registered office is in WISBOROUGH GREEN. You can find them at Burdocks Brick Kiln Common, Fittleworth Road, Wisborough Green, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EUROPEAN CONSULTANCY SERVICES LIMITED
Company Number:03070410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Burdocks Brick Kiln Common, Fittleworth Road, Wisborough Green, West Sussex, RH14 0HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Lancaster Gate, London, Lancaster Gate, London, England, W2 3NA

Director01 February 2022Active
Unit 9, Passfield Mill Business Park, Mill Lane, Passfield, Liphook, England, GU30 7QU

Director01 October 2005Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary20 June 1995Active
Sirama Little Boundes Close, London Road Southborough, Tunbridge Wells, TN4 0RS

Secretary05 November 1996Active
Duncombe Lodge, Dundridge Lane, Bishops Waltham, Southampton, England, SO32 1GD

Director04 August 2006Active
Duncombe Lodge, Dundridge Lane, Bishops Waltham, Southampton, England, SO32 1GD

Director01 April 2010Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director20 June 1995Active
37 Wapshott Road, Staines, TW18 3HB

Director25 March 2004Active
Llanerchydol Park, Llanerchydol, Welshpool, SY21 9PQ

Director01 April 1999Active
28 Manor House Drive, Brondesbury Park, London, NW6 7DF

Director02 July 1997Active
Casa 24, Rua Dos Faisoes, Vila Bicuda, Cascais, Portugal,

Director01 August 2009Active
Sirama Little Boundes Close, London Road Southborough, Tunbridge Wells, TN4 0RS

Director28 August 1997Active
The Firs, Kennell Hill, Sharnbrook, MK44 1PS

Director05 November 1996Active

People with Significant Control

Mr Leslie Charles Allen-Vercoe
Notified on:01 January 2022
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Unit 9, Passfield Mill Business Park, Liphook, England, GU30 7QU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jennifer Jane Allen-Vercoe
Notified on:06 April 2018
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Burdocks, Fittleworth Road, Billingshurst, England, RH14 0HA
Nature of control:
  • Ownership of shares 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 (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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-04-24Address

Move registers to sail company with new address.

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2023-04-24Address

Change sail address company with new address.

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2023-04-21Address

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

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Change person director company with change date.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-03-18Officers

Change person director company with change date.

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2022-03-18Officers

Termination director company with name termination date.

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2022-03-18Officers

Termination director company with name termination date.

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2022-02-11Officers

Appoint person director company with name date.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-11-12Address

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

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2021-06-20Accounts

Accounts with accounts type dormant.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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