Company number 05299515
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 50
. The most likely internet sites of EVE CONSULTING SERVICE LIMITED are www.eveconsultingservice.co.uk, and www.eve-consulting-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Eve Consulting Service Limited is a Private Limited Company.
The company registration number is 05299515. Eve Consulting Service Limited has been working since 29 November 2004.
The present status of the company is Active. The registered address of Eve Consulting Service Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICES LIMITED is a Nominee Secretary of the company. BECKER, Brigitte is a Director of the company. Director BECKER, Erwin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICES LIMITED
Appointed Date: 29 November 2004
Resigned Directors
Director
BECKER, Erwin
Resigned: 30 June 2015
Appointed Date: 29 November 2004
73 years old
Persons With Significant Control
Mr Erwin Becker
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Brigitte Becker
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVE CONSULTING SERVICE LIMITED Events
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
27 Jul 2015
Micro company accounts made up to 31 December 2014
10 Jul 2015
Appointment of Ms Brigitte Becker as a director on 1 July 2015
...
... and 21 more events
20 Nov 2006
Accounting reference date extended from 30/11/05 to 31/12/05
03 Jul 2006
Return made up to 29/11/05; full list of members
16 May 2006
First Gazette notice for compulsory strike-off
15 Dec 2005
Delivery ext'd 3 mth 30/11/05
29 Nov 2004
Incorporation