About

Registered Number: 03262851
Date of Incorporation: 14/10/1996 (23 years and 3 months ago)
Company Status: Active
Registered Address: Eurosafe House, Tribune Way, York, YO30 4RY,

 

Based in York, Eurosafe Uk Ltd was established in 1996, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of the company are listed as Dobson, Richard Paul, Downie, Carol, Hanson, Stephen Michael, Laidler, Andrew Barry, Ryan, Simon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBSON, Richard Paul 01 September 2018 - 1
DOWNIE, Carol 01 January 2008 29 January 2015 1
HANSON, Stephen Michael 11 July 2007 31 January 2008 1
LAIDLER, Andrew Barry 16 July 2007 19 September 2008 1
RYAN, Simon 01 December 1998 31 December 2002 1

Filing History

Document Type Date
CS01 - N/A 22 October 2019
AA - Annual Accounts 10 October 2019
CH01 - Change of particulars for director 19 March 2019
CH03 - Change of particulars for secretary 19 March 2019
CS01 - N/A 15 October 2018
CH01 - Change of particulars for director 15 October 2018
AA - Annual Accounts 08 October 2018
CS01 - N/A 04 October 2018
CH01 - Change of particulars for director 04 October 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 03 September 2018
AA - Annual Accounts 03 January 2018
PSC05 - N/A 12 October 2017
CS01 - N/A 12 October 2017
PSC05 - N/A 05 October 2017
AD01 - Change of registered office address 05 October 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 14 October 2016
AA01 - Change of accounting reference date 03 May 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 22 September 2015
MR04 - N/A 18 July 2015
MR04 - N/A 18 July 2015
MR04 - N/A 18 July 2015
MR01 - N/A 20 April 2015
TM01 - Termination of appointment of director 02 February 2015
CH01 - Change of particulars for director 21 January 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 06 October 2011
CH01 - Change of particulars for director 28 September 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 14 October 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
AA - Annual Accounts 28 August 2008
288b - Notice of resignation of directors or secretaries 03 February 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
363s - Annual Return 18 October 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
AA - Annual Accounts 14 July 2007
395 - Particulars of a mortgage or charge 29 November 2006
363s - Annual Return 17 October 2006
RESOLUTIONS - N/A 17 May 2006
RESOLUTIONS - N/A 17 May 2006
RESOLUTIONS - N/A 17 May 2006
AA - Annual Accounts 01 March 2006
395 - Particulars of a mortgage or charge 05 January 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 16 March 2005
225 - Change of Accounting Reference Date 26 November 2004
363s - Annual Return 08 October 2004
AA - Annual Accounts 22 April 2004
225 - Change of Accounting Reference Date 21 April 2004
395 - Particulars of a mortgage or charge 03 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2004
287 - Change in situation or address of Registered Office 18 February 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 22 April 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
363s - Annual Return 14 October 2002
395 - Particulars of a mortgage or charge 17 August 2002
RESOLUTIONS - N/A 16 July 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 05 September 2001
363s - Annual Return 11 October 2000
395 - Particulars of a mortgage or charge 20 April 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 19 October 1999
395 - Particulars of a mortgage or charge 14 October 1999
287 - Change in situation or address of Registered Office 24 September 1999
288a - Notice of appointment of directors or secretaries 24 December 1998
AA - Annual Accounts 17 December 1998
363s - Annual Return 22 October 1998
AA - Annual Accounts 18 August 1998
225 - Change of Accounting Reference Date 10 November 1997
363s - Annual Return 16 October 1997
225 - Change of Accounting Reference Date 11 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1997
395 - Particulars of a mortgage or charge 02 January 1997
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 18 October 1996
NEWINC - New incorporation documents 14 October 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2015 Outstanding

N/A

Legal charge 14 November 2006 Fully Satisfied

N/A

Legal charge 23 December 2005 Outstanding

N/A

Legal charge 27 February 2004 Fully Satisfied

N/A

Legal charge 09 August 2002 Fully Satisfied

N/A

Legal charge 12 April 2000 Fully Satisfied

N/A

Legal charge 29 September 1999 Fully Satisfied

N/A

Debenture 24 December 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.