EURO SERVICIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEURO SERVICIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05268138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EURO SERVICIES LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EURO SERVICIES LTD located?

    Registered Office Address
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO SERVICIES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for EURO SERVICIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Kevin Watts as a director on Jan 24, 2023

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Appointment of Mr Kevin Watts as a secretary on Dec 05, 2022

    2 pagesAP03

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Debbie O Brien as a secretary on Dec 05, 2022

    1 pagesTM02

    Termination of appointment of Patrick William O'brien as a director on Dec 05, 2022

    1 pagesTM01

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auditors, changing accounting reference date 28/10/2004
    RES13
    Annotations
    DateAnnotation
    Feb 09, 2018Other Resolution was originally processed on wrong company records

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Who are the officers of EURO SERVICIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Kevin
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    Secretary
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    303192330001
    O BRIEN, Michael Kevin
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    Director
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    United KingdomBritishManager101065450001
    O BRIEN, Debbie
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    Secretary
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    BritishSecretary101065620001
    O BRIEN, Michael Kevin
    236 Broomhill Road
    Brislington
    BS4 5RG Bristol
    Avon
    Secretary
    236 Broomhill Road
    Brislington
    BS4 5RG Bristol
    Avon
    BritishManager101065450001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    HUNT, Kevin John
    35 Lavers Close
    Kingswood
    BS15 9ZF Bristol
    Avon
    Director
    35 Lavers Close
    Kingswood
    BS15 9ZF Bristol
    Avon
    EnglandBritishEngineer104813320001
    O'BRIEN, Patrick William
    Birchwood Road
    BS4 4QN Bristol
    64
    Avon
    Director
    Birchwood Road
    BS4 4QN Bristol
    64
    Avon
    EnglandBritishManager54690500002
    O'BRIEN, Patrick William
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    Director
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    EnglandBritishDirector54690500002
    WATTS, Kevin
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    Director
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    United KingdomBritishDirector117279600001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of EURO SERVICIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John Hunt
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    Apr 06, 2016
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Kevin O'Brien
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    Apr 06, 2016
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick William O'Brien
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    Apr 06, 2016
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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