EURO SERVICIES LTD
MEPPERSHALL ROAD, SHILLINGTON

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Company number 05268138
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address THE STRAW BARN, UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDFORDSHIRE, SG5 3PF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EURO SERVICIES LTD are www.euroservicies.co.uk, and www.euro-servicies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Euro Servicies Ltd is a Private Limited Company. The company registration number is 05268138. Euro Servicies Ltd has been working since 25 October 2004. The present status of the company is Active. The registered address of Euro Servicies Ltd is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedfordshire Sg5 3pf. . O BRIEN, Debbie 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. Secretary O BRIEN, Michael Kevin has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HUNT, Kevin John has been resigned. Director O'BRIEN, Patrick William has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
O BRIEN, Debbie
Appointed Date: 28 October 2004

Director
O BRIEN, Michael Kevin
Appointed Date: 28 October 2004
65 years old

Director
O'BRIEN, Patrick William
Appointed Date: 25 October 2004
72 years old

Director
WATTS, Kevin
Appointed Date: 01 July 2006
72 years old

Resigned Directors

Secretary
O BRIEN, Michael Kevin
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 October 2004
Appointed Date: 25 October 2004

Director
HUNT, Kevin John
Resigned: 01 February 2006
Appointed Date: 31 January 2005
63 years old

Director
O'BRIEN, Patrick William
Resigned: 01 January 2008
Appointed Date: 01 November 2005
72 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Michael Kevin O'Brien
Notified on: 6 April 2016
65 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
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin John Hunt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO SERVICIES LTD Events

04 Jan 2017
Confirmation statement made on 25 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 May 2016
26 Nov 2015
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 13,000

08 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 13,000

...
... and 42 more events
28 Oct 2004
Director resigned
28 Oct 2004
New director appointed
28 Oct 2004
New secretary appointed
28 Oct 2004
Secretary resigned
25 Oct 2004
Incorporation