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EIGHT ROADS SERVICES (UK) LIMITED - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Company Information
- Company registration number
- 03982436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beech Gate Millfield Lane
- Lower Kingswood
- Tadworth
- Surrey
- KT20 6RP
- United Kingdom Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom UK
Management
- Managing Directors
- ISHERWOOD, Kristina Maria
- HERBERT, James Galed
- O'CONNELL, Suzanne Louise
- Company secretaries
- MARSHALL, Gillian Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-28
- Age Of Company 2000-04-28 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Eight Roads Uk Operations Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOONRAY SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2013-04-28
- Annual Return
- Due Date: 2022-05-10
- Last Date: 2021-04-26
✓
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EIGHT ROADS SERVICES (UK) LIMITED Company Description
- EIGHT ROADS SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03982436. Its current trading status is "live". It was registered 2000-04-28. It was previously called MOONRAY SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-28.It can be contacted at Beech Gate Millfield Lane .
Get EIGHT ROADS SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eight Roads Services (Uk) Limited - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
- 2000-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EIGHT ROADS SERVICES (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03982436#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03982436#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03982436#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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confirmation-statement-with-updates (2021-05-10) - CS01
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notification-of-a-person-with-significant-control (2020-05-04) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-05-04) - PSC09
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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change-account-reference-date-company-current-extended (2020-02-14) - AA01
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change-to-a-person-with-significant-control (2020-09-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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accounts-with-accounts-type-full (2020-02-26) - AA
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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accounts-with-accounts-type-full (2019-04-04) - AA
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-full (2018-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-03-17) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-06) - AA
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appoint-person-secretary-company-with-name-date (2016-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-06-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-full (2014-03-19) - AA
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termination-director-company-with-name (2014-01-31) - TM01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-30) - CH01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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termination-director-company-with-name (2013-11-18) - TM01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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termination-director-company-with-name (2013-02-13) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-full (2012-03-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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resolution (2011-04-04) - RESOLUTIONS
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statement-of-companys-objects (2011-04-04) - CC04
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accounts-with-accounts-type-full (2011-03-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-23) - AA
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change-corporate-secretary-company-with-change-date (2010-04-28) - CH04
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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keyboard_arrow_right 2009
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legacy (2009-08-11) - 288b
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legacy (2009-05-07) - 363a
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legacy (2009-05-07) - 288c
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accounts-with-accounts-type-dormant (2009-04-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-08) - 288c
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legacy (2008-10-21) - 288b
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legacy (2008-11-05) - 288a
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certificate-change-of-name-company (2008-11-07) - CERTNM
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legacy (2008-11-05) - 88(2)
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memorandum-articles (2008-11-10) - MEM/ARTS
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legacy (2008-11-12) - 288b
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legacy (2008-05-22) - 363a
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legacy (2007-01-24) - 288a
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legacy (2007-01-24) - 288b
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legacy (2006-06-02) - 363a
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accounts-with-accounts-type-dormant (2005-10-25) - AA
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legacy (2005-05-10) - 363a
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accounts-with-accounts-type-dormant (2004-11-03) - AA
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legacy (2004-06-04) - 363a
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legacy (2003-01-10) - 288b
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legacy (2003-05-13) - 363a
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legacy (2003-07-11) - 288b
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legacy (2003-01-13) - 288a
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legacy (2003-07-11) - 288a
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accounts-with-accounts-type-dormant (2003-12-24) - AA
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accounts-with-accounts-type-dormant (2002-12-30) - AA
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legacy (2002-08-14) - 288c
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legacy (2002-07-18) - 353
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legacy (2002-05-20) - 363a
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legacy (2002-01-15) - 288c
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keyboard_arrow_right 2001
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resolution (2001-01-04) - RESOLUTIONS
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legacy (2001-01-20) - 288b
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legacy (2001-01-02) - 288c
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legacy (2001-01-20) - 288a
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accounts-with-accounts-type-dormant (2001-11-30) - AA
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legacy (2001-05-10) - 363a
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keyboard_arrow_right 2000
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legacy (2000-09-05) - 288a
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legacy (2000-05-30) - 288a
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legacy (2000-05-30) - 288b
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certificate-change-of-name-company (2000-06-19) - CERTNM
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legacy (2000-06-21) - 288b
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legacy (2000-06-21) - 288a
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legacy (2000-10-11) - 288b
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resolution (2000-06-29) - RESOLUTIONS
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legacy (2000-06-29) - 123
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legacy (2000-06-29) - 88(2)R
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legacy (2000-07-06) - 287
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legacy (2000-08-17) - 288a
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legacy (2000-08-24) - 288c
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legacy (2000-09-05) - 225
