Company number 03851892
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address UNIT C CENTENARY WORKS, LITTLE LONDON ROAD, SHEFFIELD, S8 0UJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Registration of charge 038518920005, created on 23 January 2017; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EUROSAFE SOLUTIONS LIMITED are www.eurosafesolutions.co.uk, and www.eurosafe-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Dronfield Rail Station is 3.6 miles; to Darnall Rail Station is 3.7 miles; to Rotherham Central Rail Station is 7.5 miles; to Elsecar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurosafe Solutions Limited is a Private Limited Company.
The company registration number is 03851892. Eurosafe Solutions Limited has been working since 01 October 1999.
The present status of the company is Active. The registered address of Eurosafe Solutions Limited is Unit C Centenary Works Little London Road Sheffield S8 0uj. . ELLIS, Gavin Mark is a Secretary of the company. BOYLE, John Philip is a Director of the company. DALEY, Martin Lee is a Director of the company. ELLIS, Gavin Mark is a Director of the company. MALLETT, Ian Michael is a Director of the company. VAN BUITEN, Mark Jacob is a Director of the company. Secretary BLACKLEDGE, Peter Louis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1999
Appointed Date: 01 October 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 1999
Appointed Date: 01 October 1999
Persons With Significant Control
Mr Gavin Mark Ellis
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Philip Boyle Bsc Hons
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EUROSAFE SOLUTIONS LIMITED Events
23 Jan 2017
Registration of charge 038518920005, created on 23 January 2017
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
28 Oct 1999
New director appointed
28 Oct 1999
Registered office changed on 28/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
26 Oct 1999
Secretary resigned
26 Oct 1999
Director resigned
01 Oct 1999
Incorporation
23 January 2017
Charge code 0385 1892 0005
Delivered: 23 January 2017
Status: Outstanding
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26 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
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21 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Mortgage
Delivered: 6 June 2000
Status: Satisfied
on 3 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 11 berma house aizlewood road…
4 April 2000
Debenture
Delivered: 13 April 2000
Status: Satisfied
on 3 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…