Company number 05663717
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 3PF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
GBP 35,499
. The most likely internet sites of EURO MOTOR SERVICING LTD are www.euromotorservicing.co.uk, and www.euro-motor-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Euro Motor Servicing Ltd is a Private Limited Company.
The company registration number is 05663717. Euro Motor Servicing Ltd has been working since 29 December 2005.
The present status of the company is Active. The registered address of Euro Motor Servicing Ltd is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Hitchin Hertfordshire England Sg5 3pf. . WATTS, Kevin is a Secretary of the company. O'BRIEN, Michael Kevin is a Director of the company. O'BRIEN, Patrick William is a Director of the company. WATTS, Kevin is a Director of the company. Director O BRIEN, Patrick has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
O BRIEN, Patrick
Resigned: 01 January 2008
Appointed Date: 29 December 2005
73 years old
Persons With Significant Control
Mr Michael O'Brien
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick William O'Brien
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Watts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EURO MOTOR SERVICING LTD Events
17 Feb 2017
Confirmation statement made on 29 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Registered office address changed from 234 Broomhill Road Brislington Bristol Avon BS4 5RG to The Straw Barn Upton End Farm Business Park, Meppershall Road Shillington Hitchin Hertfordshire SG5 3PF on 4 March 2015
...
... and 24 more events
17 Aug 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
10 Aug 2007
Total exemption small company accounts made up to 31 December 2006
20 Feb 2007
Return made up to 29/12/06; full list of members
24 Jan 2006
New director appointed
29 Dec 2005
Incorporation