EUROSAFE UK LTD
YORK

Hellopages » North Yorkshire » York » YO30 4RY

Company number 03262851
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address 3B CENTURION PARK, TRIBUNE WAY CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4RY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of EUROSAFE UK LTD are www.eurosafeuk.co.uk, and www.eurosafe-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and one months. The distance to to Poppleton Rail Station is 2.3 miles; to Ulleskelf 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 Uk Ltd is a Private Limited Company. The company registration number is 03262851. Eurosafe Uk Ltd has been working since 14 October 1996. The present status of the company is Active. The registered address of Eurosafe Uk Ltd is 3b Centurion Park Tribune Way Clifton Moor York North Yorkshire Yo30 4ry. The company`s financial liabilities are £25.14k. It is £-845.26k against last year. The cash in hand is £242.41k. It is £-271.9k against last year. And the total assets are £959.06k, which is £-263.98k against last year. NEWSHAM, Andrew David is a Secretary of the company. BLACKBURN, Darren Peter is a Director of the company. DAVIES, Alison Maxine is a Director of the company. NEWSHAM, Andrew David is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DOWNIE, Carol has been resigned. Director HANSON, Stephen Michael has been resigned. Director LAIDLER, Andrew Barry has been resigned. Director RYAN, Simon has been resigned. The company operates in "Other specialised construction activities n.e.c.".


eurosafe uk Key Finiance

LIABILITIES £25.14k
-98%
CASH £242.41k
-53%
TOTAL ASSETS £959.06k
-22%
All Financial Figures

Current Directors

Secretary
NEWSHAM, Andrew David
Appointed Date: 14 October 1996
Director
BLACKBURN, Darren Peter
Appointed Date: 01 January 2008
51 years old
Director
DAVIES, Alison Maxine
Appointed Date: 14 October 1996
63 years old
Director
NEWSHAM, Andrew David
Appointed Date: 14 October 1996
63 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Director
DOWNIE, Carol
Resigned: 29 January 2015
Appointed Date: 01 January 2008
69 years old
Director
HANSON, Stephen Michael
Resigned: 31 January 2008
Appointed Date: 11 July 2007
59 years old
Director
LAIDLER, Andrew Barry
Resigned: 19 September 2008
Appointed Date: 16 July 2007
60 years old
Director
RYAN, Simon
Resigned: 31 December 2002
Appointed Date: 01 December 1998
54 years old

Persons With Significant Control

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

EUROSAFE UK LTD Events

28 Nov 2016
Confirmation statement made on 4 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
04 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 102
22 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 75 more events
02 Jan 1997
Particulars of mortgage/charge
27 Dec 1996
New secretary appointed;new director appointed
27 Dec 1996
New director appointed
18 Oct 1996
Secretary resigned
14 Oct 1996
Incorporation

EUROSAFE UK LTD Charges

15 April 2015
Charge code 0326 2851 0008
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 18 July 2015
Persons entitled: Barclays Bank PLC
Description: 17 longwood road york t/no wyk 254336.
23 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7 horizon court clifton moor york.
27 February 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 18 July 2015
Persons entitled: Barclays Bank PLC
Description: Unit 3B, centurion park, tribune way, clifton moor york.
9 August 2002
Legal charge
Delivered: 17 August 2002
Status: Satisfied on 18 July 2015
Persons entitled: National Westminster Bank PLC
Description: 14 dickinson street derby DE24 8WJ. By way of fixed charge…
12 April 2000
Legal charge
Delivered: 20 April 2000
Status: Satisfied on 28 February 2004
Persons entitled: Barclays Bank PLC
Description: Unit 11,clifton moor business village,york,county of…
29 September 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 28 February 2004
Persons entitled: Barclays Bank PLC
Description: Unit 11 clifton moor business village york t/n NYK76539.
24 December 1996
Debenture
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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