E-SERVICE ( EUROPE ) LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
E-SERVICE ( EUROPE ) LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
E-SERVICE ( EUROPE ) LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: 05686273. The accounts status is SMALL and accounts are next due on 30/09/2024.
E-SERVICE ( EUROPE ) LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: 05686273. The accounts status is SMALL and accounts are next due on 30/09/2024.
E-SERVICE ( EUROPE ) LIMITED - HATFIELD
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
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
UNIT 4 TRAVELLERS CLOSE
HATFIELD
AL9 7JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
E-SERVICES ( EUROPE ) LIMITED (until 20/04/2011)
E-SERVICES ( EUROPE ) LIMITED (until 20/04/2011)
SLOTWORKS LIMITED (until 11/02/2011)
BECKSON LIMITED (until 27/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS JAMES VEITCH | Apr 1963 | British | Director | 2007-11-07 | CURRENT |
| COLIN RUSSELL VEITCH | Nov 1958 | British | Director | 2006-01-25 | CURRENT |
| PAUL SCOTT | Aug 1991 | British | Director | 2021-04-15 | CURRENT |
| MICHAEL JOHN CLOKIE | Apr 1968 | British | Director | 2010-08-25 | CURRENT |
| ARLET ANJO | Apr 1981 | British | Director | 2021-04-08 | CURRENT |
| MRS MARIE LOUISE CLOKIE | Secretary | 2023-02-01 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-24 UNTIL 2006-01-25 | RESIGNED | ||
| NICHOLAS JAMES VEITCH | Apr 1963 | British | Director | 2010-08-25 UNTIL 2010-12-31 | RESIGNED |
| NICHOLAS JAMES VEITCH | Apr 1963 | British | Secretary | 2006-01-25 UNTIL 2023-02-01 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-01-24 UNTIL 2006-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Veitch Family Holdings Ltd | 2017-01-01 | Bath | Ownership of shares 75 to 100 percent | |
| Eurocoin Limited | 2016-04-06 - 2017-01-01 | Hatfield | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E-service ( Europe) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-08 | 31-12-2022 | £135,223 Cash £100,730 equity |
| E-service ( Europe) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-22 | 31-12-2021 | £229,893 Cash £8,741 equity |
| E-service ( Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £419,219 Cash £1,985 equity |
| E-service ( Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-12-2018 | £245,707 Cash £62,705 equity |
| E-service ( Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-04 | 31-12-2017 | £227,956 Cash £45,383 equity |
| E-service ( Europe) Limited - Limited company - abbreviated - 11.0.0 | 2014-10-22 | 31-01-2014 | £100 equity |