| Company Name | European Asbestos Solutions Limited |
|---|---|
| Directors | Gary Francis Spillane and Darrell John Spillane |
| Company Status | Active |
| Company Number | 04335572 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2001(22 years, 4 months ago) |
| Previous Name | European Asbestos Surveys Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gary Francis Spillane |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
| Director Name | Mr Darrell John Spillane |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
| Secretary Name | Sharron Moya Derrane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 Meadow Walk Wallington Surrey SM6 7EJ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darrell John Spillane 50.00% Ordinary |
|---|---|
| 1 at £1 | Gary Francis Spillane 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 18 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 17 January 2024 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
| 30 January 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 30 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 15 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 5 June 2020 | Director's details changed for Mr Darrell John Spillane on 4 June 2020 (2 pages) |
| 5 June 2020 | Director's details changed for Mr Gary Francis Spillane on 4 June 2020 (2 pages) |
| 31 March 2020 | Change of details for Mr Darrell John Spillane as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2020 | Change of details for Mr Gary Francis Spillane as a person with significant control on 6 April 2016 (2 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 January 2019 | Change of details for Mr Darrell John Spillane as a person with significant control on 11 January 2019 (2 pages) |
| 12 January 2019 | Director's details changed for Mr Darrell John Spillane on 11 January 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 February 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 June 2017 | Director's details changed for Mr Gary Francis Spillane on 13 June 2017 (2 pages) |
| 13 June 2017 | Director's details changed for Mr Gary Francis Spillane on 13 June 2017 (2 pages) |
| 27 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 11 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 December 2014 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 23 December 2014 (1 page) |
| 23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Director's details changed for Mr Gary Francis Spillane on 6 November 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Director's details changed for Mr Darrell John Spillane on 6 November 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Mr Darrell John Spillane on 6 November 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Director's details changed for Mr Gary Francis Spillane on 6 November 2014 (2 pages) |
| 23 December 2014 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 23 December 2014 (1 page) |
| 23 December 2014 | Director's details changed for Mr Gary Francis Spillane on 6 November 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Mr Darrell John Spillane on 6 November 2014 (2 pages) |
| 14 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page) |
| 3 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 1 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Darrell John Spillane on 7 December 2010 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Darrell John Spillane on 7 December 2010 (2 pages) |
| 1 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 1 February 2012 | Director's details changed for Mr Gary Francis Spillane on 7 December 2010 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Gary Francis Spillane on 7 December 2010 (2 pages) |
| 1 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 1 February 2012 | Director's details changed for Mr Darrell John Spillane on 7 December 2010 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Gary Francis Spillane on 7 December 2010 (2 pages) |
| 1 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 April 2011 | Company name changed european asbestos surveys LIMITED\certificate issued on 08/04/11
|
| 8 April 2011 | Resolutions
|
| 8 April 2011 | Company name changed european asbestos surveys LIMITED\certificate issued on 08/04/11
|
| 8 April 2011 | Resolutions
|
| 26 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Termination of appointment of Sharron Derrane as a secretary (1 page) |
| 5 January 2011 | Termination of appointment of Sharron Derrane as a secretary (1 page) |
| 2 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Darrell John Spillane on 6 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Gary Francis Spillane on 6 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Darrell John Spillane on 6 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Gary Francis Spillane on 6 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Gary Francis Spillane on 6 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Darrell John Spillane on 6 December 2009 (2 pages) |
| 17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 27 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 14 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 February 2006 | Return made up to 06/12/05; full list of members
|
| 16 February 2006 | Return made up to 06/12/05; full list of members
|
| 4 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 24 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 June 2004 | Registered office changed on 15/06/04 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page) |
| 15 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 June 2004 | Registered office changed on 15/06/04 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page) |
| 14 February 2004 | Director's particulars changed (1 page) |
| 14 February 2004 | Director's particulars changed (1 page) |
| 17 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 17 December 2003 | Secretary's particulars changed (1 page) |
| 17 December 2003 | Secretary's particulars changed (1 page) |
| 17 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | Registered office changed on 20/12/01 from: 229 nether street london N3 1NT (1 page) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | Registered office changed on 20/12/01 from: 229 nether street london N3 1NT (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Incorporation (12 pages) |
| 6 December 2001 | Incorporation (12 pages) |