Company Information for EUROPEAN SUPPORT SERVICES (UK) LIMITED
15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG,
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Company Registration Number
04147622
Private Limited Company
Active |
Company Name | |
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EUROPEAN SUPPORT SERVICES (UK) LIMITED | |
Legal Registered Office | |
15 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XG Other companies in LN1 | |
Company Number | 04147622 | |
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Company ID Number | 04147622 | |
Date formed | 2001-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB772597092 |
Last Datalog update: | 2024-02-06 21:33:47 |
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Officer | Role | Date Appointed |
---|---|---|
CAMAMILE LIMITED |
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ROBERT JOHN DYE |
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ROY KJELLERUP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMAMILE LIMITED |
Company Secretary | ||
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WILCHAP NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLROSE INVESTMENTS LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
BARLINGS SERVICES LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Dissolved 2018-01-30 | |
SOPHIE HODGES STUDIO LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-04-08 | Active | |
KJELLERUP SERVICES LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
THE STORE X LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-08-13 | Active | |
HOLMES REAL ESTATE LTD | Company Secretary | 2014-10-25 | CURRENT | 2000-10-25 | Active - Proposal to Strike off | |
ALPD LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2013-09-26 | Active | |
VINYL FACTORY MUSIC LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-03-19 | Active | |
RESPUBLICA POLICY LIMITED | Company Secretary | 2012-08-09 | CURRENT | 2009-07-28 | Dissolved 2017-01-03 | |
EXP-AND PARTNERS LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2000-05-25 | Dissolved 2015-08-25 | |
GAS TURBINE SERVICES (LINCOLN) LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2002-04-10 | Active | |
LINCSGREEN LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2004-12-09 | Dissolved 2018-05-15 | |
LINDA O'HERN LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2005-10-10 | Active | |
BURTON CEDAR INVESTMENTS LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2008-11-26 | Active | |
PENTAGRAM DESIGN SERVICES LIMITED | Company Secretary | 2012-07-19 | CURRENT | 1993-06-01 | Active | |
AND ASSOCIATES LTD | Company Secretary | 2012-07-19 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
EFF OFFSHORE SOLUTIONS LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2007-09-11 | Active | |
EUROPEAN SOFT TOUCH LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2003-08-06 | Active | |
S.C. & T. LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2004-07-21 | Active | |
VINYL FACTORY MANUFACTURING LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2000-09-08 | Active | |
FINEYORK LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2008-04-16 | Active | |
VINYL SPACE LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2001-04-02 | Active | |
CRESCO CAPITAL (LONDON) LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2006-09-04 | Active | |
BOX PIZZAS LTD | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Dissolved 2013-09-26 | |
I.T.S. INDUSTRIAL TECHNICAL SERVICES LIMITED | Company Secretary | 2005-11-23 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
KJELLERUP SERVICES LIMITED | Director | 2015-12-14 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
GAS TURBINE SERVICES (LINCOLN) LIMITED | Director | 2002-04-10 | CURRENT | 2002-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
PSC02 | Notification of Burton Cedar Investments Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ROBERT JOHN DYE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 66.66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 66.66 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-08 GBP 66.66 | |
SH03 | Purchase of own shares | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 77.78 | |
SH06 | Cancellation of shares. Statement of capital on 2015-04-13 GBP 77.78 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-06 GBP 88.89 | |
SH03 | Purchase of own shares | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 29/04/15 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP04 | Appointment of corporate company secretary Camamile Limited | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAMAMILE LIMITED | |
AR01 | 25/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED CAMAMILE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY KJELLERUP / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DYE / 25/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 25/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DYE / 25/01/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: P O BOX 16 NEW OXFORD HOUSE GEORGE STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/07/01--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED WILCHAP 200 LIMITED CERTIFICATE ISSUED ON 31/07/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN SUPPORT SERVICES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROPEAN SUPPORT SERVICES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |