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THE EUROPEAN SAFETY BUREAU LIMITED

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

This company is commonly known as The European Safety Bureau Limited. The company was founded 35 years ago and was given the registration number 02367034. The firm's registered office is in COALVILLE. You can find them at 1st Floor, 13 Phoenix Park, Coalville, Leicestershire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE EUROPEAN SAFETY BUREAU LIMITED
Company Number:02367034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1st Floor, 13 Phoenix Park, Coalville, Leicestershire, United Kingdom, LE67 3HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Grove Court, Grove Park, Enderby, England, LE19 1SA

Secretary-Active
Unit 7, Grove Court, Grove Park, Enderby, England, LE19 1SA

Director-Active
Unit 7, Grove Court, Grove Park, Enderby, England, LE19 1SA

Director-Active

People with Significant Control

Mr Derek Russell Gardner
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Unit 7, Grove Court, Enderby, England, LE19 1SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kim Lorraine Gardner
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Grove Court, Enderby, United Kingdom, LE19 1SA
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 (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
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-10-25Officers

Change person secretary company with change date.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Officers

Change person director company with change date.

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2022-10-24Address

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

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2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Officers

Change person director company with change date.

Download
2021-10-26Officers

Change person director company with change date.

Download
2021-10-26Persons with significant control

Change to a person with significant control.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Persons with significant control

Change to a person with significant control.

Download
2020-08-26Address

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

Download
2020-08-12Officers

Change person director company with change date.

Download
2020-08-12Officers

Change person director company with change date.

Download
2020-08-12Officers

Change person secretary company with change date.

Download
2020-08-12Persons with significant control

Change to a person with significant control.

Download
2020-08-12Address

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

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

Download

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