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EIB PROFESSIONAL SERVICES LIMITED

EIB PROFESSIONAL SERVICES LIMITED

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

    • Overview

    Company NameEIB PROFESSIONAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08103620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EIB PROFESSIONAL SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EIB PROFESSIONAL SERVICES LIMITED located?

    Registered Office Address
    Spring Lodge 172 Chester Road
    Helsby
    WA6 0AR Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIB PROFESSIONAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EIB PROFESSIONAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for EIB PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard Kenneth Templeton Roddie as a director on Oct 31, 2025

    		1 pagesTM01

    Director's details changed for Mr Christopher Shane Geyton on Aug 26, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Appointment of Mr Francis Herlihy as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Appointment of Mr George Mooney as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Peter Frederick Whipp as a director on Jan 01, 2025

    		1 pagesTM01

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on Jun 13, 2023 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2022

    		23 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alasdair Alan Ryder on Jun 13, 2022

    		2 pagesCH01

    Second filing for the appointment of Sarah Anne Louise Mogford as a director

    		3 pagesRP04AP01

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Director's details changed for Alan Ryder on Sep 27, 2021

    		2 pagesCH01

    Appointment of James William Chillcott as a director on Aug 31, 2021

    		2 pagesAP01

    Appointment of Peter Frederick Whipp as a director on Aug 31, 2021

    		2 pagesAP01

    Appointment of Sarah Anne Mogford as a director on Aug 31, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 01, 2022Clarification A SECOND FILED AP01 WAS REGISTERED ON 01/06/2022.
    View All Filings

    Who are the officers of EIB PROFESSIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Sally
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Secretary
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		286924550001
    BROWN, Alexander Scott
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		EnglandBritish141182180001
    CHILLCOTT, James William
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		EnglandBritish286936440001
    GEYTON, Christopher Shane
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		EnglandBritish141541290002
    HERLIHY, Francis
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		United KingdomBritish291700780001
    MOGFORD, Sarah Anne Louise
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		EnglandBritish240817120001
    MOONEY, George
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		United KingdomBritish326190600001
    RYDER, Alasdair Alan, Dr
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		EnglandBritish45431920002
    BROWN, Deborah
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Secretary
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		246542690001
    DRAPER, Abigail Sarah
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		EnglandBritish164048250002
    GEYTON, Christopher Shane
    Office Village
    Forder Way Cygnet Park, Hampton
    PE7 8GX Peterborough
    4
    England
    		Director
    Office Village
    Forder Way Cygnet Park, Hampton
    PE7 8GX Peterborough
    4
    England
    		EnglandBritish141541290001
    RODDIE, Richard Kenneth Templeton
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		EnglandBritish42522470001
    WHIPP, Peter Frederick
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		United KingdomBritish214060170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EIB PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eib Group Limited
    Office Village
    Forder Way Hampton
    PE7 8GX Peterborough
    4
    England
    		Aug 01, 2018
    Office Village
    Forder Way Hampton
    PE7 8GX Peterborough
    4
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of England And Wales
    Registration Number11267170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Kenneth Templeton Roddie
    Office Village
    Forder Way Cygnet Park, Hampton
    PE7 8GX Peterborough
    4
    		Apr 06, 2016
    Office Village
    Forder Way Cygnet Park, Hampton
    PE7 8GX Peterborough
    4
    		Yes
    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 Alexander Scott Brown
    Office Village
    Forder Way Cygnet Park, Hampton
    PE7 8GX Peterborough
    4
    		Apr 06, 2016
    Office Village
    Forder Way Cygnet Park, Hampton
    PE7 8GX Peterborough
    4
    		Yes
    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.
    Mrs Deborah Jane Howe Brown
    Office Village
    Forder Way Cygnet Park, Hampton
    PE7 8GX Peterborough
    4
    		Apr 06, 2016
    Office Village
    Forder Way Cygnet Park, Hampton
    PE7 8GX Peterborough
    4
    		Yes
    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 Christopher Shane Geyton
    Office Village
    Forder Way Cygnet Park, Hampton
    PE7 8GX Peterborough
    4
    		Apr 06, 2016
    Office Village
    Forder Way Cygnet Park, Hampton
    PE7 8GX Peterborough
    4
    		Yes
    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.
    Mrs Heidi Geyton
    Office Village
    Forder Way Cygnet Park, Hampton
    PE7 8GX Peterborough
    4
    		Apr 06, 2016
    Office Village
    Forder Way Cygnet Park, Hampton
    PE7 8GX Peterborough
    4
    		Yes
    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.
    Mrs Claude Andree Roddie
    Office Village
    Forder Way Cygnet Park, Hampton
    PE7 8GX Peterborough
    4
    		Apr 06, 2016
    Office Village
    Forder Way Cygnet Park, Hampton
    PE7 8GX Peterborough
    4
    		Yes
    Nationality: French
    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.
    View Detailed Information on Persons with Significant Control

    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