EUROSAFE CONTRACTING LIMITED

EUROSAFE CONTRACTING LIMITED

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

    Company NameEUROSAFE CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15692913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EUROSAFE CONTRACTING LIMITED?

    • Other construction installation (43290) / Construction

    Where is EUROSAFE CONTRACTING LIMITED located?

    Registered Office Address
    Unit 51b Orgreave Drive
    S13 9NR Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROSAFE CONTRACTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026

    What is the status of the latest confirmation statement for EUROSAFE CONTRACTING LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    OverdueNo

    What are the latest filings for EUROSAFE CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard Andrew Dolan as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Daniel William Capper as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Nathan Wood as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr John Philip Boyle as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Gavin Mark Ellis as a director on Oct 01, 2024

    2 pagesAP01

    Registration of charge 156929130001, created on Jun 26, 2024

    7 pagesMR01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of EUROSAFE CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, John Philip
    Outlands
    S33 9JP Bradwell
    Paradise Farm
    Hope Valley
    England
    Director
    Outlands
    S33 9JP Bradwell
    Paradise Farm
    Hope Valley
    England
    EnglandBritishDirector327823070001
    CAPPER, Daniel William
    New Chapel Street
    Penistone
    S36 9AS Sheffield
    2
    England
    Director
    New Chapel Street
    Penistone
    S36 9AS Sheffield
    2
    England
    EnglandBritishDirector265747720001
    DOLAN, Richard Andrew
    St. Johns Drive
    Corby Glen
    NG33 4NG Grantham
    19
    England
    Director
    St. Johns Drive
    Corby Glen
    NG33 4NG Grantham
    19
    England
    EnglandBritishDirector327830720001
    ELLIS, Gavin Mark
    Foxton
    NE66 3BE Alnwick
    Falsterbo
    Northumberland
    England
    Director
    Foxton
    NE66 3BE Alnwick
    Falsterbo
    Northumberland
    England
    EnglandBritishDirector65288690003
    MALLETT, Ian Michael
    Orgreave Drive
    S13 9NR Sheffield
    Unit 51b
    United Kingdom
    Director
    Orgreave Drive
    S13 9NR Sheffield
    Unit 51b
    United Kingdom
    EnglandBritishFinance Director129198680001
    WOOD, Nathan
    Peterdale Close
    Brimington
    S43 1LP Chesterfield
    8
    England
    Director
    Peterdale Close
    Brimington
    S43 1LP Chesterfield
    8
    England
    EnglandBritishDirector260609680001

    Who are the persons with significant control of EUROSAFE CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eurosafe Solutions Limited
    Orgreave Drive
    S13 9NR Sheffield
    Unit 51b
    United Kingdom
    Apr 30, 2024
    Orgreave Drive
    S13 9NR Sheffield
    Unit 51b
    United Kingdom
    No
    Legal FormCompany
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does EUROSAFE CONTRACTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 26, 2024
    Delivered On Jul 05, 2024
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 05, 2024Registration of a charge (MR01)

    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