EIGHT ROADS SERVICES (UK) LIMITED
Overview
| Company Name | EIGHT ROADS SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03982436 |
| 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 EIGHT ROADS SERVICES (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EIGHT ROADS SERVICES (UK) LIMITED located?
| Registered Office Address | Beech Gate Millfield Lane Lower Kingswood KT20 6RP Tadworth Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EIGHT ROADS SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOONRAY SERVICES (UK) LIMITED | Nov 07, 2008 | Nov 07, 2008 |
| DOSH.COM LIMITED | Jun 19, 2000 | Jun 19, 2000 |
| TRUSHELFCO (NO.2653) LIMITED | Apr 28, 2000 | Apr 28, 2000 |
What are the latest accounts for EIGHT ROADS SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EIGHT ROADS SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for EIGHT ROADS SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Fil Investment Management Limited as a secretary on May 15, 2024 | 1 pages | TM02 | ||
Appointment of Eight Roads Uk Operations Limited as a secretary on May 15, 2024 | 2 pages | AP04 | ||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Appointment of Fil Investment Management Limited as a secretary on Jun 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Gillian Dawn Marshall as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 26, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Suzanne Louise O'connell as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Galed Herbert as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Fraser Milne Mckie as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ranjani Kearsley as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Change of details for Eight Roads Uk Operations Limited as a person with significant control on Sep 07, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on Sep 07, 2020 | 1 pages | AD01 | ||
Notification of Eight Roads Uk Operations Limited as a person with significant control on May 01, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 04, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of EIGHT ROADS SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EIGHT ROADS UK OPERATIONS LIMITED | Secretary | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom |
| 323060170001 | ||||||||||
| HERBERT, James Galed | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | England | British | 281573980001 | |||||||||
| ISHERWOOD, Kristina Maria | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | England | British | 94065860002 | |||||||||
| O'CONNELL, Suzanne Louise | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | England | British | 281574440001 | |||||||||
| HASLAM, Simon Mark | Secretary | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | British | 70593360002 | ||||||||||
| HINCHLIFFE, Sally Anne | Secretary | 4 Tring Court Waldegrave Park TW1 4TH Twickenham Middlesex | British | 60652680002 | ||||||||||
| MARSHALL, Gillian Dawn | Secretary | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | 215608930001 | |||||||||||
| POWLEY, Annette Barbara | Secretary | Thyme Brookhill Road Copthorne RH10 3QJ Crawley West Sussex | British | 71172690001 | ||||||||||
| FIL ADMINISTRATION LIMITED | Secretary | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent United Kingdom |
| 79426960004 | ||||||||||
| FIL INVESTMENT MANAGEMENT LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 276632040001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BATEMAN, Barry Richard James | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 70593820003 | |||||||||
| CLEMENTS, Elaine Joy | Director | 17 Uphill Road NW7 4RA London | United Kingdom | British | 68375200001 | |||||||||
| CRIPPS, Richard James Nigel, The Hon | Director | 36 Napier Avenue SW6 3PT London | England | British | 4867150002 | |||||||||
| EDWARDS, Pamela Gaye | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | Australian | 74348080001 | ||||||||||
| HALSEY, Melanie Louise | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Kent Oakhill House England | England | British | 184730300001 | |||||||||
| HASLAM, Simon Mark | Director | 130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent United Kingdom | United Kingdom | British | 134400690001 | |||||||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | 70593360002 | |||||||||
| HEATH, Matthew Alan | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beechgate Surrey United Kingdom | England | British | 118290730010 | |||||||||
| HEBERDEN, Richard Anthony | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 97258560001 | |||||||||
| HOLLAND, David James | Director | Inwood 18 2 Inwood Drive Paget Pg05 Bermuda | British | 87149600001 | ||||||||||
| JILLA, Cyrus David | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent United Kingdom | United Kingdom | British | 141466480002 | |||||||||
| KEARSLEY, Ranjani | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | England | British | 257916870001 | |||||||||
| LUNDGREN, Anders Magnus | Director | Millfield Lane Lower Kingswood KT20 6RB Tadworth Windmill Court Surrey United Kingdom | Swedish | 134402130001 | ||||||||||
| MCCABE, Nicola Joanne | Director | 130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent | United Kingdom | British | 102044640002 | |||||||||
| MCKIE, John Fraser Milne | Director | 130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent United Kingdom | United Kingdom | British | 100240650002 | |||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| STEWARD, Andrew James King | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 73501850001 | |||||||||
| SYLVAIN, Robert Marc | Director | Flat 2,130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 70593880001 | ||||||||||
| WANE, Richard | Director | 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 86719920001 | ||||||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Who are the persons with significant control of EIGHT ROADS SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eight Roads Uk Operations Limited | May 01, 2020 | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EIGHT ROADS SERVICES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | May 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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