EUROPEAN MOTOR SERVICES LIMITED
Overview
| Company Name | EUROPEAN MOTOR SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02737395 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN MOTOR SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EUROPEAN MOTOR SERVICES LIMITED located?
| Registered Office Address | Unit 5 Commerce Park 19 Commerce Way CR0 4YL Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN MOTOR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHFIELD GARAGE SUZUKI LIMITED | Sep 15, 1992 | Sep 15, 1992 |
| NORTHCHAIN LIMITED | Aug 05, 1992 | Aug 05, 1992 |
What are the latest accounts for EUROPEAN MOTOR SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for EUROPEAN MOTOR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2016 | 10 pages | AA | ||||||||||
Full accounts made up to Feb 28, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Feb 28, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Feb 28, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Aug 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Amended full accounts made up to Feb 28, 2012 | 11 pages | AAMD | ||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mr Selwyn Alex Cajetan Rodrigues on Aug 05, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Kevin Clifford Pay on Aug 05, 2012 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Selwyn Alex Cajetan Rodrigues on Aug 05, 2012 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Aug 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2010 | 11 pages | AA | ||||||||||
Who are the officers of EUROPEAN MOTOR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODRIGUES, Selwyn Alex Cajetan | Secretary | Commerce Park 19 Commerce Way CR0 4YL Croydon Unit 5 Surrey United Kingdom | British | Managing Director | 55603240002 | |||||
| PAY, Kevin Clifford | Director | Commerce Park 19 Commerce Way CR0 4YL Croydon Unit 5 Surrey United Kingdom | England | British | Managing Director | 67957040001 | ||||
| RODRIGUES, Selwyn Alex Cajetan | Director | Commerce Park 19 Commerce Way CR0 4YL Croydon Unit 5 Surrey | England | British | Managing Director | 55603240002 | ||||
| BEACHAM, Mark Derrick | Secretary | Austwick Lane Emerson Valley MK4 2DR Milton Keynes 11 Buckinghamshire United Kingdom | British | Company Secretary | 135313320001 | |||||
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Secretary | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane WD18 8PY Watford Hertfordshire | 100307260001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| KIFF, Michael Arthur | Director | 8 Kingsmill Stoke Bishop BS9 1BZ Bristol Avon | British | Managing Director | 66926200001 | |||||
| LOCK, Spencer | Director | The Dower House Itchen Abbas SO21 1BQ Winchester Hampshire | England | British | Company Director | 92493930001 | ||||
| LYNCH, Thomas Kevin | Director | Charity Barn Doctors Lane, Breedon On The Hill DE73 1AQ Derby Derbyshire | British | Operations Director | 69663120002 | |||||
| MCCORMACK, Connor | Director | New College House Alchester Road OX26 1UN Chesterton Oxfordshire | United Kingdom | British | Finance Director | 108832810002 | ||||
| MILBOURN, John Geoffrey | Director | Avon Grove House Avon Grove BS9 1PJ Bristol Avon | British | Finance Director | 72004050001 | |||||
| MILLIKEN, Katherine | Director | Flat 4 23 Sunderland Terrace W2 5PA London | British | Solicitor | 99442150001 | |||||
| PALMER, Richard Terence | Director | Littlethorpe Cleeve Road RG8 9BJ Goring | England | British | Chief Executive | 16571890002 | ||||
| WHEATLEY, Martin Peter | Director | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | England | British | Company Secretary | 55180460001 | ||||
| WILSON, Ann Chrisette | Director | The Kingswood Ridgemount Road SL5 9RW Sunningdale Berkshire | England | British | Finance Director | 14811650002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of EUROPEAN MOTOR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Comprehensive Service Facilities Limited | Apr 06, 2016 | Commerce Park 19 Commerce Way CR0 4YL Croydon Unit 5 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0