E-SERVICE ( EUROPE ) LIMITED
Active - Accounts Filed
General Information
NAME
E-SERVICE ( EUROPE ) LIMITED
COMPANY NUMBER
05686273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
24/01/2006
(18 years and 11 months old)
WEBSITE
http://e-service.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2011
20/04/2011
E-SERVICES ( EUROPE ) LIMITED
View all previous names
HATFIELD
AL9 7JL
Telephone: 08446692679
TPS: No
Unit 4 Travellers Close
North Mymms
Hatfield
AL9 7JL
AL9 7JL
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 |
|---|---|---|
| VEITCH FAMILY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E-SERVICE ( EUROPE ) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E-SERVICE ( EUROPE ) 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 E-SERVICE ( EUROPE ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-SERVICE ( EUROPE ) 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 |
|---|---|---|---|---|
|
25/01/2006 - Present (18 years and 10 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
Director: 07/11/2007 - Present (17 years and 1 months) Secretary: 25/01/2006 - Present (18 years and 10 months) Born in Apr 1963 (age: 61) |
Active | Director&Secretary |
Current: 7 Past: 20 |
View Report |
|
25/08/2010 - Present (14 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
08/04/2021 - Present (3 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2021 - Present (3 years and 8 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEITCH FAMILY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E-SERVICE ( EUROPE ) LIMITED | Active - Accounts Filed | View Report |
| PLAYSAFE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NOVO COMPONENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| PLAYSAFE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 06/02/2023 | New Company Secretary Marie Louise Clokie (930504005) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Arlet Anjo (928207386) Appointed |
| 19/04/2021 | New Board Member Paul Scott (928207363) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 25/08/2016 | New Board Member Michael John Clokie (906515450) Appointed |
| 19/07/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 18/12/2015 | Michael John Clokie (906515450) has left the board |
| 19/11/2015 | New Accounts filed |
| 06/02/2015 | Nicholas James Veitch (915512527) has left the board |
| 01/02/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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