EUREST DEFENCE SUPPORT SERVICES LIMITED
BIRMINGHAM RUBERY TRAVEL LIMITED GRANADA TRAVEL LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 02410814
Status Active
Incorporation Date 3 August 1989
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4,000,000 . The most likely internet sites of EUREST DEFENCE SUPPORT SERVICES LIMITED are www.eurestdefencesupportservices.co.uk, and www.eurest-defence-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Eurest Defence Support Services Limited is a Private Limited Company. The company registration number is 02410814. Eurest Defence Support Services Limited has been working since 03 August 1989. The present status of the company is Active. The registered address of Eurest Defence Support Services Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary DERHAM, Andrew Vincent has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary PARROTT, Graham Joseph has been resigned. Secretary PEGG, Jane has been resigned. Director ALLEN, Charles Lamb has been resigned. Director AYRES, Andrew John has been resigned. Director BUESDEN, Stephen Charles has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director DERHAM, Andrew Vincent has been resigned. Director HIGGINS, Leslie Thomas Richard has been resigned. Director JONES, Nigel Richard Ifor has been resigned. Director KERNAGHAN, Jackie has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MAVITY, Harold Roger Wallis has been resigned. Director MORTIMER, David Grant has been resigned. Director SMITH, Neil Reynolds has been resigned. Director TAUTZ, Helen Jane has been resigned. Director VAN EIJK, Alfred Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
DERHAM, Andrew Vincent
Resigned: 29 September 2000
Appointed Date: 10 January 1995
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 29 September 2000
Secretary
PARROTT, Graham Joseph
Resigned: 10 January 1995
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Director
ALLEN, Charles Lamb
Resigned: 19 March 1999
68 years old
Director
AYRES, Andrew John
Resigned: 31 December 1996
66 years old
Director
BUESDEN, Stephen Charles
Resigned: 19 April 1999
Appointed Date: 01 April 1997
69 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 July 2002
Appointed Date: 29 September 2000
82 years old
Director
DERHAM, Andrew Vincent
Resigned: 29 September 2000
Appointed Date: 19 April 1999
72 years old
Director
HIGGINS, Leslie Thomas Richard
Resigned: 14 November 1994
Appointed Date: 01 March 1993
72 years old
Director
JONES, Nigel Richard Ifor
Resigned: 31 January 2008
Appointed Date: 31 May 2007
67 years old
Director
KERNAGHAN, Jackie
Resigned: 19 April 1999
Appointed Date: 16 March 1998
74 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
MAVITY, Harold Roger Wallis
Resigned: 01 April 1997
82 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 29 September 2000
72 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 January 2008
60 years old
Director
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 19 April 1999
62 years old
Director
VAN EIJK, Alfred Thomas
Resigned: 16 March 1998
Appointed Date: 01 April 1996
63 years old

Persons With Significant Control

Hospitality Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUREST DEFENCE SUPPORT SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4,000,000
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4,000,000
...
... and 129 more events
14 Sep 1989
Director resigned;new director appointed
13 Sep 1989
Certificate of authorisation to commence business and borrow
13 Sep 1989
Wd 08/09/89 ad 04/09/89--------- £ si 49998@1=49998 £ ic 2/50000
12 Sep 1989
Application to commence business
03 Aug 1989
Incorporation

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