EU-SOLUTIONS LTD

Profile EU-SOLUTIONS LTD

Actual on 01.11.2020
Company name
EU-SOLUTIONS LTD
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Company number
05089483
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2004
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Accounts

Actual

Next accounts made up to 29.03.2021 due by 29.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD, WIMBLEDON, ENGLAND, LONDON, SW19 4EU
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PSC and Officers EU-SOLUTIONS LTD

Officers

(as of 19.09.2020)

PORTER, James Daniel
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: Ryfold Road, England, London, SW19 8DF, 13
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Employment Consultant
Country of residence: England
PORTER, Karen Elizabeth
Status: Active
Appointed on: Wednesday, 24 October 2018
Correspondence address: 27-37 St George's Road, Wimbledon, England, London, SW19 4EU, 4th Floor Tuition House
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Hr Consultant
Country of residence: England
LOVETT, Nile Amroy
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 24 October 2018
Correspondence address: 9 The Bank, Leicestershire, Arnesby, LE8 5WE
Nationality: British
Role: Secretary
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr James Daniel Porter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 13 Ryfold Road
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors