EUROGUARD TECHNICAL SERVICES LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
EUROGUARD TECHNICAL SERVICES LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
EUROGUARD TECHNICAL SERVICES LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513916. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EUROGUARD TECHNICAL SERVICES LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513916. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EUROGUARD TECHNICAL SERVICES LIMITED - CRAWLEY
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
81291 - Disinfecting and exterminating services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP PAUL WOOD | Nov 1965 | British | Director | 2017-04-24 | CURRENT |
| MS GRACE ELIZABETH HARRIS | Apr 1988 | British | Director | 2020-08-05 | CURRENT |
| MR JAMES ROBERT ANTHONY GORDON | Secretary | 2024-04-01 | CURRENT | ||
| JAMES ANTHONY MAY | Apr 1970 | British | Director | 2002-08-16 UNTIL 2002-12-02 | RESIGNED |
| MS NATALIE KEEGAN | Jun 1969 | British | Director | 2002-08-16 UNTIL 2017-04-24 | RESIGNED |
| DECLAN KEEGAN | Jun 1967 | British | Director | 2009-04-06 UNTIL 2011-07-01 | RESIGNED |
| MR JEFFREYS KRISTEN HAMPSON | Aug 1974 | British | Director | 2017-04-24 UNTIL 2020-10-01 | RESIGNED |
| MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2017-04-24 UNTIL 2022-03-30 | RESIGNED |
| RACHEL ELEANOR CANHAM | Jul 1981 | British | Director | 2022-04-04 UNTIL 2022-11-10 | RESIGNED |
| MRS CATHERINE STEAD | Secretary | 2017-04-24 UNTIL 2024-03-31 | RESIGNED | ||
| TANIA MAY | Secretary | 2002-08-16 UNTIL 2002-12-02 | RESIGNED | ||
| DECLAN KEEGAN | Jun 1967 | British | Secretary | 2002-12-02 UNTIL 2003-01-01 | RESIGNED |
| ANN BELCHER | British | Secretary | 2003-01-01 UNTIL 2017-04-24 | RESIGNED | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-16 UNTIL 2002-08-16 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-16 UNTIL 2002-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rentokil Initial Uk Limited | 2017-04-24 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Declan Keegan | 2016-04-06 - 2017-04-24 | 6/1967 | Camberley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Natalie Keegan | 2016-04-06 - 2017-04-24 | 6/1969 | Camberley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Euroguard Technical Services Ltd - Abbreviated accounts | 2017-05-24 | 31-08-2016 | £36,786 Cash |
| Euroguard Technical Services Ltd - Abbreviated accounts | 2016-05-28 | 31-08-2015 | £7,933 Cash |
| Euroguard Technical Services Ltd - Abbreviated accounts | 2015-05-30 | 31-08-2014 | £9,613 Cash |