About

Registered Number: 10722724
Date of Incorporation: 12/04/2017 (4 years ago)
Company Status: Active
Registered Address: 12b Russell Court Cottingley Business Park, Bingley, BD16 1PE,

 

Europe Building Services Ltd was setup in 2017, it's status is listed as "Active". This organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBSON, Ian Paul 12 April 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Luigi Demurtas/
1973-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Ian Paul Dobson/
1981-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Russell Young/
1966-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CH01 - Change of particulars for director 04 December 2019
CS01 - N/A 02 October 2019
CH01 - Change of particulars for director 02 October 2019
CH01 - Change of particulars for director 02 October 2019
CS01 - N/A 01 October 2019
AD01 - Change of registered office address 25 September 2019
AD01 - Change of registered office address 16 September 2019
AD01 - Change of registered office address 16 May 2019
CS01 - N/A 02 May 2019
AD01 - Change of registered office address 25 April 2019
AA - Annual Accounts 18 December 2018
AA01 - Change of accounting reference date 17 July 2018
CS01 - N/A 19 April 2018
PSC01 - N/A 19 April 2018
SH01 - Return of Allotment of shares 27 February 2018
AP01 - Appointment of director 03 May 2017
NEWINC - New incorporation documents 12 April 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.