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All Information about:

                        
Name

Eurosafe UK Group Limited

Address
Eurosafe House
Tribune Way
York
YO30 4RY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
19 August 2023
Company Register Address 20 Grosvenor Place
London
SW1X 7HN
Company No. 09462216 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Marlowe 2016 Limited Status: Active Notified: 31/01/2020 Companies House Number: 09975667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davies, Alison Maxine Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Newsham, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 31/01/2020 Ceased: 01/08/2023 Role: Secretary
    Dacre, Alexander Peter London, England Status: Ceased Notified: 31/01/2020 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Eurosafe Plus Limited Status: Active Notified: 22/09/2016 Companies House Number: 10390505 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Eurosafe UK (CDM Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05829118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Eurosafe UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 03262851 Nature of Control
  • Ownership of shares - 75% or more