EUROSENSOR LIMITED

Profile EUROSENSOR LIMITED

Actual on 01.07.2021
Company name
EUROSENSOR LIMITED
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Company number
06754508
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 November 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 26 June 2021 due by Saturday, 10 July 2021

Last statement dated Friday, 26 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
2 CHANCELLOR COURT, OCCAM ROAD, GUILDFORD SURREY, SURREY RESEARCH PARK, GU2 7AH
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PSC and Officers EUROSENSOR LIMITED

Officers

(as of 20.09.2020)

DAVIDSON-SHRINE, Gregory
Status: Active
Appointed on: Wednesday, 04 December 2019
Correspondence address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford Surrey, GU2 7AH
Role: Secretary
DAVIDSON-SHRINE, Gregory
Status: Active
Appointed on: Tuesday, 17 December 2019
Correspondence address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford Surrey, GU2 7AH
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GIBBINS, Simon Mark
Status: Active
Appointed on: Tuesday, 19 October 2010
Correspondence address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford Surrey, GU2 7AH
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JEFFERIES, Nicholas John
Status: Active
Appointed on: Thursday, 14 May 2009
Correspondence address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford Surrey, GU2 7AH
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: England
SHILLINGLAW, Gary Preston
Status: Not active
Appointed on: Thursday, 20 November 2008
Resigned on: Friday, 31 March 2017
Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
Nationality: British
Role: Secretary
Occupation: Company Secretary
HARKUS MADGE, Joanna Alwen
Status: Not active
Appointed on: Saturday, 01 April 2017
Resigned on: Monday, 02 September 2019
Correspondence address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford Surrey, GU2 7AH
Role: Secretary
BUCHAN, George Allan
Status: Not active
Appointed on: Friday, 09 January 2009
Resigned on: Thursday, 03 January 2013
Correspondence address: White Lodge, 3 Whitehall Road, Sale, Cheshire, M33 3WJ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Divisional Chairman
Country of residence: United Kingdom
HALL, Robert Bernard
Status: Not active
Appointed on: Friday, 09 January 2009
Resigned on: Thursday, 03 January 2013
Correspondence address: 24 Frame Lane, Doseley, Telford, Salop, TF4 3BH
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HESKETH, Mark James
Status: Not active
Appointed on: Friday, 09 January 2009
Resigned on: Thursday, 03 January 2013
Correspondence address: Cross Hey Cross Lanes, Oscroft, United Kingdom, Cheshire, CH3 8NQ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SYDES, Stephen Charles
Status: Not active
Appointed on: Thursday, 20 November 2008
Resigned on: Thursday, 14 May 2009
Correspondence address: 1 Highfields, Overton, Hampshire, RG21 3PH
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: Berkshire
LOVITING LIMITED
Status: Not active
Appointed on: Thursday, 20 November 2008
Resigned on: Thursday, 20 November 2008
Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role: Corporate Director
SERJEANTS' INN NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 20 November 2008
Resigned on: Thursday, 20 November 2008
Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role: Corporate Director
SEYMOUR, Michael John
Status: Not active
Appointed on: Thursday, 20 November 2008
Resigned on: Thursday, 20 November 2008
Correspondence address: Atlantic House Holborn Viaduct, London, Uk, EC1A 2FG
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SISEC LIMITED
Status: Not active
Appointed on: Thursday, 20 November 2008
Resigned on: Thursday, 20 November 2008
Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role: Corporate Secretary
COOPER, Malcolm Howard
Status: Not active
Appointed on: Thursday, 20 November 2008
Resigned on: Tuesday, 02 February 2010
Correspondence address: 24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NEVILLE, Paul Howard
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Tuesday, 19 October 2010
Correspondence address: Moonrakers Church Lane, Finchampstead, Berkshire, RG40 4LN
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROWE, Nicholas
Status: Not active
Appointed on: Monday, 02 September 2019
Resigned on: Wednesday, 04 December 2019
Correspondence address: Wychwood Cottages Somerton, Oxford, United Kingdom, Oxon, OX25 6NB
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Acal Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Guildford, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors