Company information:
Eurosafe Uk Group Limited (No: 09462216)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 27-Feb-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Jan-2020 To: Nov-2021 )
Resigned Director: DARREN PETER BLACKBURN ( DOB: May-1974 From: Apr-2015 To: Jan-2020 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Jan-2020 To: May-2024 )
Resigned Director: ALISON MAXINE DAVIES ( DOB: Jul-1962 From: Apr-2015 To: Jan-2020 )
Resigned Director: ANDREW DAVID NEWSHAM ( DOB: Sep-1962 From: Apr-2015 To: Jan-2020 )
Resigned Director: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Feb-2015 To: Mar-2015 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Jan-2020 To: Aug-2023 )
Resigned Secretary: ANDREW DAVID NEWSHAM ( From: Apr-2015 To: Jan-2020 )
Persons of Significant Control:
Marlowe 2016 Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-31)
Mr Andrew David Newsham, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-31)
Mrs Alison Maxine Davies, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-31)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 270,122 | 256,960 | 252,092 | 270122.0,256960.0,252092.0 |
| Current assets | 616,890 | 588,440 | 548,612 | 616890.0,588440.0,548612.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 54,000 | 54000.0,0.0,0.0 | ||
| Net current assets (liabilities) | 616,540 | 532,520 | 534,060 | 616540.0,532520.0,534060.0 |
| Total assets less current liabilities | 886,662 | 789,480 | 786,152 | 886662.0,789480.0,786152.0 |
| Net assets (liabilities) | 886,662 | 789,480 | 784,059 | 886662.0,789480.0,784059.0 |
| Equity / share capital and reserves | 886,662 | 789,480 | 784,059 | 886662.0,789480.0,784059.0 |