EUROSAFE UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EUROSAFE UK GROUP LIMITED
COMPANY NUMBER
09462216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
27/02/2015
(9 years and 8 months old)
WEBSITE
http://eurosafeuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
Telephone: 01904691515
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
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 |
|---|---|---|
| MARLOWE 2016 LIMITED | Active - Accounts Filed | View Report |
| EUROSAFE UK GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROSAFE PLUS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about EUROSAFE UK GROUP 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 EUROSAFE UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROSAFE UK GROUP 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 |
|---|---|---|---|---|
|
05/10/2021 - Present (3 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
27/02/2015 - Present (9 years and 8 months) Born in Apr 1960 |
Resigned | Director |
Current: 12 Past: 822 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 24/11/2023 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (926674540) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283157) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 06/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 05/02/2020 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 05/02/2020 | New Company Secretary Matthew James Allen (926674540) Appointed |
| 05/02/2020 | Andrew David Newsham (919709335) has left the board |
| 05/02/2020 | Alison Maxine Davies (911022153) has left the board |
| 05/02/2020 | Darren Peter Blackburn (912748878) has left the board |
| 05/02/2020 | Andrew David Newsham (904970608) has left the board |
| 05/02/2020 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 28/04/2015 | New Board Member Alison Maxine Davies (911022153) Appointed |
| 28/04/2015 | New Board Member Andrew David Newsham (904970608) Appointed |
| 28/04/2015 | New Company Secretary Andrew David Newsham (919709335) Appointed |
| 28/04/2015 | New Board Member Darren Peter Blackburn (912748878) Appointed |
| 28/04/2015 | Clifford Donald Wing (915794466) has left the board |
| 28/04/2015 | Change in Reg. Office |
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