E-SERVICE ( EUROPE ) LIMITED
HATFIELD E-SERVICES ( EUROPE ) LIMITED SLOTWORKS LIMITED BECKSON LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7JL

Company number 05686273
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address UNITS 2-4 TRAVELLERS CLOSE, WELHAM GREEN, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, AL9 7JL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of E-SERVICE ( EUROPE ) LIMITED are www.eserviceeurope.co.uk, and www.e-service-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. E Service Europe Limited is a Private Limited Company. The company registration number is 05686273. E Service Europe Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of E Service Europe Limited is Units 2 4 Travellers Close Welham Green North Mymms Hatfield Hertfordshire Al9 7jl. . VEITCH, Nicholas James is a Secretary of the company. CLOKIE, Michael John is a Director of the company. VEITCH, Colin Russell is a Director of the company. VEITCH, Nicholas James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VEITCH, Nicholas James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
VEITCH, Nicholas James
Appointed Date: 25 January 2006
Director
CLOKIE, Michael John
Appointed Date: 25 August 2010
57 years old
Director
VEITCH, Colin Russell
Appointed Date: 25 January 2006
67 years old
Director
VEITCH, Nicholas James
Appointed Date: 07 November 2007
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 2006
Appointed Date: 24 January 2006
Director
VEITCH, Nicholas James
Resigned: 31 December 2010
Appointed Date: 25 August 2010
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Eurocoin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-SERVICE ( EUROPE ) LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
04 Jul 2016
Accounts for a small company made up to 31 December 2015
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
15 Nov 2015
Accounts for a dormant company made up to 31 January 2015
02 Nov 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 36 more events
19 May 2006
Secretary resigned
19 May 2006
Director resigned
27 Mar 2006
Company name changed beckson LIMITED\certificate issued on 27/03/06
09 Feb 2006
Registered office changed on 09/02/06 from: 6-8 underwood street london N1 7JQ
24 Jan 2006
Incorporation

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