EUREST PRISON SUPPORT SERVICES LIMITED
RUBERY BIRMINGHAM CUSTODIAN KEYHOLDING COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 00784635
Status Active
Incorporation Date 13 December 1963
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100 ; Director's details changed for Mr Paul Anthony Galvin on 1 May 2016; Secretary's details changed for Compass Secretaries Limited on 1 May 2016. The most likely internet sites of EUREST PRISON SUPPORT SERVICES LIMITED are www.eurestprisonsupportservices.co.uk, and www.eurest-prison-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Eurest Prison Support Services Limited is a Private Limited Company. The company registration number is 00784635. Eurest Prison Support Services Limited has been working since 13 December 1963. The present status of the company is Active. The registered address of Eurest Prison 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 MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MORLEY, Ronald Martin has been resigned. Secretary PEGG, Jane has been resigned. Director BIGGS, Christopher Kenneth Edeford has been resigned. Director BRIGGS, Trevor Holden has been resigned. Director GALVIN, Paul Anthony has been resigned. Director GREEN, Gary Richard has been resigned. Director JONES, Nigel Richard Ifor has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MORLEY, Ronald Martin has been resigned. Director SMITH, Neil Reynolds has been resigned. Director WARR, Christopher James has been resigned. The company operates in "Non-trading company".


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
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 24 March 1994
Secretary
MORLEY, Ronald Martin
Resigned: 24 March 1994
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Director
BIGGS, Christopher Kenneth Edeford
Resigned: 24 March 1994
78 years old
Director
BRIGGS, Trevor Holden
Resigned: 19 September 1995
Appointed Date: 24 March 1994
78 years old
Director
GALVIN, Paul Anthony
Resigned: 04 May 2016
Appointed Date: 31 December 2010
58 years old
Director
GREEN, Gary Richard
Resigned: 27 September 1994
Appointed Date: 24 March 1994
68 years old
Director
JONES, Nigel Richard Ifor
Resigned: 24 January 2008
Appointed Date: 31 March 2000
67 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 19 September 1995
Appointed Date: 27 September 1994
68 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: 19 September 1995
67 years old
Director
MORLEY, Ronald Martin
Resigned: 24 March 1994
73 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 January 2008
60 years old
Director
WARR, Christopher James
Resigned: 31 March 2000
Appointed Date: 19 September 1995
65 years old

EUREST PRISON SUPPORT SERVICES LIMITED Events

08 Aug 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
08 Aug 2016
Director's details changed for Mr Paul Anthony Galvin on 1 May 2016
08 Aug 2016
Secretary's details changed for Compass Secretaries Limited on 1 May 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 May 2016
Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016
...
... and 108 more events
30 Dec 1986
Registered office changed on 30/12/86 from: 204 south park road wimbledon london SW19 8TE
09 Dec 1986
Director resigned
07 Nov 1986
Full accounts made up to 31 December 1985
15 Aug 1986
New director appointed
13 Dec 1963
Incorporation

EUREST PRISON SUPPORT SERVICES LIMITED Charges

13 January 1986
Fixed and floating charge
Delivered: 21 January 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…

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