EURODATA BUILDING SERVICES LTD
Overview
| Company Name | EURODATA BUILDING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02917026 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURODATA BUILDING SERVICES LTD?
- Electrical installation (43210) / Construction
Where is EURODATA BUILDING SERVICES LTD located?
| Registered Office Address | Hardy House Daverns Northbridge Road HP4 1EF Berkhamsted Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURODATA BUILDING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| EURODATA CABLE LIMITED | Apr 08, 1994 | Apr 08, 1994 |
What are the latest accounts for EURODATA BUILDING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for EURODATA BUILDING SERVICES LTD?
| Last Confirmation Statement Made Up To | Apr 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2024 |
| Overdue | No |
What are the latest filings for EURODATA BUILDING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Gregory Knight on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Joanna Kim Knight on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 151 Sparrows Herne Bushey Heath Watford Hertfordshire WD23 1AQ to Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF on Oct 10, 2022 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Sally Knight on Oct 10, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Joanna Kim Knight as a person with significant control on Oct 10, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EURODATA BUILDING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Sally | Secretary | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | British | Company Secretary | 3402630003 | |||||
| KNIGHT, Joanna Kim | Director | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | United Kingdom | British | Secretary | 40414450003 | ||||
| KNIGHT, Stephen Gregory | Director | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | United Kingdom | British | Contracts Manager | 40414480004 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| KNIGHT, Richard | Director | Grey Ghyll Eversley Road GU46 7RH Yateley Hampshire | British | Electrical Contractor | 3402640003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of EURODATA BUILDING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joanna Kim Knight | Apr 06, 2016 | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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