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EUROSAFE COMPLIANCE LIMITED

EUROSAFE COMPLIANCE LIMITED

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

    • Overview

    Company NameEUROSAFE COMPLIANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15698048
    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 COMPLIANCE LIMITED?

    • Other construction installation (43290) / Construction

    Where is EUROSAFE COMPLIANCE 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 COMPLIANCE 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 COMPLIANCE LIMITED?

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

    What are the latest filings for EUROSAFE COMPLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Wayne Reid as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Mr Paul Edward Powell 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 156980480002, created on Jul 05, 2024

    		11 pagesMR01

    Registration of charge 156980480001, 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
    View All Filings

    Who are the officers of EUROSAFE COMPLIANCE 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
    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
    POWELL, Paul Edward
    West Crescent
    Stocksbridge
    S36 1GA Sheffield
    118
    England
    		Director
    West Crescent
    Stocksbridge
    S36 1GA Sheffield
    118
    England
    		EnglandBritishDirector260609560001
    REID, Wayne
    Mansfield Road
    Intake
    S12 2BH Sheffield
    63
    England
    		Director
    Mansfield Road
    Intake
    S12 2BH Sheffield
    63
    England
    		EnglandBritishDirector260609610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROSAFE COMPLIANCE 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EUROSAFE COMPLIANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 05, 2024
    Delivered On Jul 09, 2024
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance LTD
    Transactions
    • Jul 09, 2024Registration of a charge (MR01)
    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)
    View Detailed Information on Charges

    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