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E-Service ( Europe ) Limited (No: 05686273)

Address: UNIT 4 TRAVELLERS CLOSE, NORTH MYMMS, HATFIELD, AL9 7JL, ENGLAND

Status: Active

Incorporated: 24-Jan-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jul-2025

Industry Class: 33190 - Repair of other equipment

Current Director: ARLET ANJO ( DOB: Apr-1981   From: Apr-2021  )

Current Director: MICHAEL JOHN CLOKIE ( DOB: Apr-1968   From: Aug-2010  )

Current Director: PAUL SCOTT ( DOB: Aug-1991   From: Apr-2021  )

Current Director: COLIN RUSSELL VEITCH ( DOB: Nov-1958   From: Jan-2006  )

Current Director: NICHOLAS JAMES VEITCH ( DOB: Apr-1963   From: Nov-2007  )

Current Secretary: MARIE LOUISE CLOKIE (   From: Feb-2023  )

Resigned Director: NICHOLAS JAMES VEITCH (   From: Aug-2010   To: Dec-2010  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jan-2006   To: Jan-2006  )

Resigned Secretary: NICHOLAS JAMES VEITCH ( DOB: Apr-1963   From: Jan-2006   To: Feb-2023  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jan-2006   To: Jan-2006  )

Persons of Significant Control:

Eurocoin Limited, 2-4 Travellers Close, Welham Green, North Mymms, Hatfield, AL9 7JL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-01)

Veitch Family Holdings Ltd, The Old Vicarage South Stoke, Bath, BA2 7DU, England: Ownership of shares – 75% or more (Notified: 2017-01-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 27,051 13,710 6,230 30,110 29,728 29,970 27,919 26,463 27051,13710,6230,30110,29728,29970,27919,26463
Current assets 1,043,696 1,281,985 1,301,587 1,342,472 1,362,124 1,414,591 1,122,015 1,174,710 1043696,1281985,1301587,1342472,1362124,1414591,1122015,1174710
Current assets / Total inventories 378,813 425,963 635,799 643,002 494,544 456,295 503,171 542,772 378813,425963,635799,643002,494544,456295,503171,542772
Current assets / Debtors 455,273 628,066 420,081 628,211 448,361 728,403 483,621 543,932 455273,628066,420081,628211,448361,728403,483621,543932
Current assets / Cash at bank and on hand 209,610 227,956 245,707 71,259 419,219 229,893 135,223 88,006 209610,227956,245707,71259,419219,229893,135223,88006
Net current assets (liabilities) 2,835 31,673 56,475 908,633 795,593 535,782 499,702 484,763 2835,31673,56475,908633,795593,535782,499702,484763
Total assets less current liabilities 29,886 45,383 62,705 938,743 825,321 565,752 527,621 511,226 29886,45383,62705,938743,825321,565752,527621,511226
Equity / share capital and reserves 29,886 45,383 62,705 -11,257 1,985 8,741 100,730 10,335 29886,45383,62705,-11257,1985,8741,100730,10335
History Chart

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