EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED
Non-Trading
General Information
NAME
EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
03676958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/12/1998
(26years old)
WEBSITE
http://drainagesystems.ie
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2004
15/05/2008
PETER SAVAGE HOLDINGS LIMITED
View all previous names
WARWICKSHIRE
CV11 6RZ
Telephone: 02476641777
TPS: No
Liberty House
Liberty Way
Attleborough Fields Ind Estate
Nuneaton, Warwickshire
CV11 6RZ
Telephone: 76641777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EJ UK FABRICATION & ACCESS SOLUTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED | Non-Trading | View Report |
| EJ UK FABRICATION & ACCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2004 - Present (20 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/07/2015 - Present (9 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/07/2015 - Present (9 years and 5 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/07/2015 - Present (9 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/12/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 585 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EJ GROUP INC | N/A | N/A |
| EJ EMEA | N/A | N/A |
| EJ UK FABRICATION & ACCESS SOLUTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED | Non-Trading | View Report |
| EJ UK FABRICATION & ACCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MEWSDALE LIMITED | N/A | N/A |
| EJ IRELAND ACCESS SOLUTIONS LIMITED | N/A | N/A |
| EJ IRELAND ACCESS SOLUTIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 19/12/2022 | Susan Jane Hodgson (920498122) has left the board |
| 19/12/2022 | Susan Jane Hodgson (909621612) has left the board |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 14/06/2016 | Change in Reg. Office |
| 11/02/2016 | New Company Secretary Susan Jane Hodgson (920498122) Appointed |
| 11/02/2016 | New Company Secretary Susan Jane Hodgson (920498122) Appointed |
| 22/12/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 07/08/2015 | New Board Member Philippe Cavaille (919991495) Appointed |
| 07/08/2015 | New Board Member Andrew Malpass (919993537) Appointed |
| 07/08/2015 | Alan Roger Hampton (901182496) has left the board |
| 07/08/2015 | Peter Derrick Savage (917721677) has left the board |
| 07/08/2015 | Jane Margaret Savage (902308000) has left the board |
| 07/08/2015 | New Board Member Tracy Malpass (919993561) Appointed |
| 07/08/2015 | Scott Matthew Davidson (904356368) has left the board |
| 07/07/2015 | Change in Reg. Office |
| 04/12/2014 | New Annual Return filed |
| 06/08/2014 | New Board Member Peter Derrick Savage (917721677) Appointed |
| 06/08/2014 | New Accounts filed |
| 06/08/2014 | New Board Member Jane Margaret Savage (902308000) Appointed |
| 18/12/2013 | New Annual Return filed |
| 30/10/2013 | New Board Member Scott Matthew Davidson (904356368) Appointed |
| 30/10/2013 | Scott Davidson (918225683) has left the board |
| 23/10/2013 | New Board Member Scott Davidson (918225683) Appointed |
| 13/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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