EUREST UK LIMITED - RUBERY BIRMINGHAM


Company Profile Company Filings

Overview

EUREST UK LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
EUREST UK LIMITED was incorporated 50 years ago on 25/06/1973 and has the registered number: 01119820. The accounts status is DORMANT and accounts are next due on 30/06/2025.

EUREST UK LIMITED - RUBERY BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom
Previous trading names include:
C.B. RESTAURANTS LIMITED (until 17/08/2004)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2006-03-09 UNTIL 2008-12-24 RESIGNED
TRAVELREST SERVICES LIMITED Corporate Director 1998-07-17 UNTIL 2002-12-23 RESIGNED
MR DAVID GRANT MORTIMER May 1953 British Director 2002-12-23 UNTIL 2007-05-31 RESIGNED
PAUL JAMES WILSON British Secretary RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Secretary 1994-06-19 UNTIL 1995-01-30 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS British Secretary 1995-01-30 UNTIL 1996-08-16 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2000-10-23 UNTIL 2006-03-10 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-09-18 UNTIL 2008-12-24 RESIGNED
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Secretary 1994-06-19 UNTIL 1995-01-30 RESIGNED
SIMON COLIN MITCHLEY British Secretary 1995-01-30 UNTIL 1995-11-24 RESIGNED
FORTE NOMINEES LIMITED Corporate Secretary 1996-07-08 UNTIL 2000-10-23 RESIGNED
TRAVELREST SERVICES LIMITED Corporate Director 1996-07-08 UNTIL 1998-07-17 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1995-11-06 UNTIL 1996-03-31 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Director 1995-01-30 UNTIL 1996-05-14 RESIGNED
ANTHONY LOUIS MONNICKENDAM May 1943 British Director RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-12-24 UNTIL 2010-12-31 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2007-09-18 UNTIL 2011-12-01 RESIGNED
PETER GRATTAN CLAYTON Mar 1940 British Director 1992-12-09 UNTIL 1993-01-29 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Director 1992-12-09 UNTIL 1993-01-29 RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2011-12-01 UNTIL 2018-04-30 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 1995-01-30 UNTIL 1996-07-22 RESIGNED
PETER MELVYN CLACK Nov 1946 British Director RESIGNED
PAUL JAMES WILSON British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hospitality Holdings Limited 2016-04-06 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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