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The Open Database Of The Corporate World

EUROSENSOR LIMITED

Company Number
06754508
Status
Active
Incorporation Date
20 November 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Chancellor Court
    Occam Road
  • Surrey Research Park
  • GU2 7AH
  • Guildford Surrey
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-06-23
Previous Names
  • ACAL SUPPLY CHAIN HOLDINGS LIMITED
  • ACAL SUPPLY CHAIN LIMITED
  • ACAL PARTS SERVICES HOLDINGS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Mar 2018 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag EUROSENSOR LIMITED (United Kingdom, 20 Nov 2008- ) controls United Kingdom flag ACAL SUPPLY CHAIN LIMITED (United Kingdom, 20 Nov 1991- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-29 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-06-23 Confirmation Statement Confirmation statement made on 2017-06-23 with updates details
2017-04-03 Termination of appointment of secretary Termination of appointment of Gary Preston Shillinglaw as a secretary on 2017-03-31 details
2017-04-03 Appointment of secretary Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 2017-04-01 details
2017-01-25 Certificate of Incorporation on Change of Name Certificate of change of name details
2016-12-11 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-06-27 Annual Return Annual return made up to 2016-06-23 with full list of shareholders details
2015-11-24 Annual Return Annual return made up to 2015-11-20 with full list of shareholders details
2015-10-13 Annual Accounts Full accounts made up to 2015-03-31 details
2014-11-24 Annual Return Annual return made up to 2014-11-20 with full list of shareholders details
2014-11-18 Annual Accounts Full accounts made up to 2014-03-31 details
2013-12-18 Annual Accounts Full accounts made up to 2013-03-31 details
2013-12-06 Annual Return Annual return made up to 2013-11-20 with full list of shareholders details
2013-11-06 Notice of name or other designation of class of shares Change of share class name or designation details
2013-11-06 Filing dated 6 November 2013 Resolutions details
2013-11-04 Change of director's details Director's details changed for Mr Nicholas John Jefferies on 2012-12-10 details
2013-11-04 Filing dated 4 November 2013 Resolutions details
2013-11-04 Filing dated 4 November 2013 details
2013-11-04 Filing dated 4 November 2013 Solvency statement dated 01/11/13 details
2013-11-04 Filing dated 4 November 2013 Statement by directors details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 12 2018

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