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EUROTANK SERVICE GROUP LIMITED

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

This company is commonly known as Eurotank Service Group Limited. The company was founded 9 years ago and was given the registration number 09297412. The firm's registered office is in FENTON. You can find them at Unit 2, Peacock View Fenton Industrial Estate, Fenton, Stoke-on-trent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EUROTANK SERVICE GROUP LIMITED
Company Number:09297412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 2, Peacock View Fenton Industrial Estate, Fenton, Stoke-on-trent, United Kingdom, ST4 2XJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Test View Park, Cracknore Hard, Marchwood, Southampton, SO40 4BE

Director06 April 2015Active
Unit 2, Peacock View, Fenton Ind Estate, Stoke-On-Trent, United Kingdom, ST4 2XJ

Director01 May 2023Active
Unit 2, Peacock View, Fenton Industrial Estate, Stoke-On-Trent, United Kingdom, ST4 2XJ

Director29 November 2022Active
Test View Park, Cracknore Hard, Marchwood, Southampton, SO40 4BE

Director23 January 2020Active
Test View Park, Cracknore Hard, Marchwood, Southampton, SO40 4BE

Director05 November 2014Active
Test View Park, Cracknore Hard, Marchwood, Southampton, SO40 4BE

Director06 April 2015Active
Unit 2, Peacock View Fenton Industrial Estate, Fenton, United Kingdom, ST4 2XJ

Director06 April 2015Active
Unit 2 & 3 The Sail Loft, Deacons Boatyard, Bursledon Bridge, Southampton, England, SO31 8AW

Director06 April 2015Active
Unit 2, Peacock View Fenton Industrial Estate, Fenton, United Kingdom, ST4 2XJ

Director12 January 2021Active
Unit 2, Peacock View Fenton Industrial Estate, Fenton, United Kingdom, ST4 2XJ

Director06 April 2015Active
Unit 2, Peacock View Fenton Industrial Estate, Fenton, United Kingdom, ST4 2XJ

Director31 July 2019Active
Unit 2, Peacock View Fenton Industrial Estate, Fenton, United Kingdom, ST4 2XJ

Director12 January 2021Active
Unit 2 & 3 The Sail Loft, Deacons Boatyard, Bursledon Bridge, Southampton, England, SO31 8AW

Director06 April 2015Active
Unit 2 & 3 The Sail Loft, Deacons Boatyard, Bursledon Bridge, Southampton, England, SO31 8AW

Director06 April 2015Active

People with Significant Control

Mr Geoffrey William Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:Units 2 & 3 The Sail Loft, Deacons Boatyard, Southampton, SO31 8AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Edward George Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:Test View Park, Cracknore Hard, Southampton, SO40 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey William Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:Test View Park, Cracknore Hard, Southampton, SO40 4BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Address

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

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2024-01-12Accounts

Accounts with accounts type group.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-18Mortgage

Mortgage satisfy charge full.

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2023-06-17Officers

Appoint person director company with name date.

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2023-06-17Officers

Termination director company with name termination date.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-12Officers

Termination director company with name termination date.

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2022-12-12Officers

Termination director company with name termination date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-07-09Officers

Change person director company with change date.

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2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Officers

Appoint person director company with name date.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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