EUROPEAN RADIOLOGICAL SERVICES LTD
WEMBLEY

Hellopages » Greater London » Brent » HA0 3JD

Company number 06696467
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address 6 PASTURE ROAD, WEMBLEY, MIDDLESEX, HA0 3JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of EUROPEAN RADIOLOGICAL SERVICES LTD are www.europeanradiologicalservices.co.uk, and www.european-radiological-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. European Radiological Services Ltd is a Private Limited Company. The company registration number is 06696467. European Radiological Services Ltd has been working since 12 September 2008. The present status of the company is Active. The registered address of European Radiological Services Ltd is 6 Pasture Road Wembley Middlesex Ha0 3jd. The company`s financial liabilities are £2.05k. It is £0k against last year. And the total assets are £86.83k, which is £0k against last year. EDNOX TECHNOLOGIES LIMITED is a Secretary of the company. HAYWARD, Stephen Martin David is a Director of the company. TRINITY MANAGERS LIMITED is a Director of the company. Director SCHRODER, Marika has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


european radiological services Key Finiance

LIABILITIES £2.05k
CASH n/a
TOTAL ASSETS £86.83k
All Financial Figures

Current Directors

Secretary
EDNOX TECHNOLOGIES LIMITED
Appointed Date: 12 September 2008
Director
HAYWARD, Stephen Martin David
Appointed Date: 20 March 2012
65 years old
Director
TRINITY MANAGERS LIMITED
Appointed Date: 12 September 2008

Resigned Directors

Director
SCHRODER, Marika
Resigned: 20 October 2009
Appointed Date: 30 September 2008
52 years old
Director
VAN DEN BERG, Christina Cornelia
Resigned: 20 March 2012
Appointed Date: 20 October 2009
61 years old

Persons With Significant Control

Dr Karl-Ludwig Daus
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Martin David Hayward
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Trinity Managers Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

EUROPEAN RADIOLOGICAL SERVICES LTD Events

18 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
...
... and 17 more events
19 Jan 2009
Registered office changed on 19/01/2009 from 48 charlotte street london W1T 2NS united kingdom
04 Nov 2008
Registered office changed on 04/11/2008 from rm 532, linen hall 162 - 168 regent street london W1B 5TF
09 Oct 2008
Director appointed marika schroder
07 Oct 2008
Memorandum and Articles of Association
12 Sep 2008
Incorporation

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