Company number 01441872
Status Active
Incorporation Date 3 August 1979
Company Type Private Limited Company
Address UNIT 2C, TWICKENHAM TRADING ESTATE, RUGBY ROAD,TWICKENHAM, MIDDX., TW1 1DG
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr David Andrew Payne as a director on 28 April 2016; Appointment of Mr Nicholas James Laudrum as a director on 1 April 2016. The most likely internet sites of EURO SERVICES LIMITED are www.euroservices.co.uk, and www.euro-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Euro Services Limited is a Private Limited Company.
The company registration number is 01441872. Euro Services Limited has been working since 03 August 1979.
The present status of the company is Active. The registered address of Euro Services Limited is Unit 2c Twickenham Trading Estate Rugby Road Twickenham Middx Tw1 1dg. . KOHEN, Eli is a Secretary of the company. KANDIOTI, Rolfi is a Director of the company. KOHEN, Eli is a Director of the company. KOHEN, Jenny Frances Fredericka is a Director of the company. LAUDRUM, Nicholas James is a Director of the company. PAYNE, David Andrew is a Director of the company. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Persons With Significant Control
Mr Rolfi Kandioti
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eli Kohen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EURO SERVICES LIMITED Events
03 Jan 2017
Full accounts made up to 31 March 2016
29 Nov 2016
Appointment of Mr David Andrew Payne as a director on 28 April 2016
29 Nov 2016
Appointment of Mr Nicholas James Laudrum as a director on 1 April 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
24 Dec 2015
Full accounts made up to 31 March 2015
...
... and 89 more events
31 Oct 1986
Particulars of mortgage/charge
13 May 1986
Annual return made up to 18/10/85
02 Apr 1981
Company name changed\certificate issued on 02/04/81
03 Aug 1979
Certificate of incorporation
03 Aug 1979
Incorporation
4 November 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4, springwood drive, springwood…
4 November 2008
Fixed & floating charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 13 the io centre arlington business park stevenage.
8 August 2008
Debenture
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied
on 14 November 2008
Persons entitled: National Westminster Bank PLC
Description: L/H premises situate and k/s unit 13 (formerly k/a unit g)…
1 August 2002
Legal charge
Delivered: 10 August 2002
Status: Satisfied
on 14 November 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 4 springwood drive, braintree, essex t/no…
1 August 2002
Legal charge
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1 warner drive, springwood industrial…
19 May 2000
Mortgage deed
Delivered: 30 May 2000
Status: Satisfied
on 14 November 2008
Persons entitled: Norwich & Peterborough Building Society
Description: 1 warner drive springwood industrial estate braintree essex.
12 October 1995
Legal mortgage
Delivered: 18 October 1995
Status: Satisfied
on 14 November 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 1/2 royal parade dawes road fulham…
1 September 1995
Legal mortgage
Delivered: 6 September 1995
Status: Satisfied
on 14 November 2008
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a unit 4 springwood drive, braintree, essex…
14 March 1995
Mortgage debenture
Delivered: 17 March 1995
Status: Satisfied
on 14 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 September 1988
Legal charge
Delivered: 29 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1/2 royal parade, dawes road, fulham…
12 January 1988
Debenture
Delivered: 21 January 1988
Status: Satisfied
on 16 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1986
Account
Delivered: 31 October 1986
Status: Satisfied
on 5 December 1992
Persons entitled: American Express Bank LTD
Description: 1) any amount whatsoever owing by the bank to the company…