EUROBEAM SERVICES LTD
103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE EN8 7AN- Active
- Private Limited Company
- Company No. 04376063
- Last Updated: 07 Apr 2024
Company Profile
EUROBEAM SERVICES LTD was incorporated on Monday, February 18, 2002 as a Private Limited Company with registered address in HERTFORDSHIRE. EUROBEAM SERVICES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 8 months and 13 days.
| Name | EUROBEAM SERVICES LTD |
|---|---|
| Company number | 04376063 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Miklos Perlman Nationality: British |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Miklos Perlman Nationality: British |
Dates: Saturday, March 3, 2018 - Wednesday, May 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Boruch Roth Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 3, 2018
ownership of shares 25 to 50 percent
|
| Ms Rifkah Roth Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-187 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 18 August 2024 |
| Last confirmation statement dated | 04 August 2023 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUROBEAM SERVICES LTD | 18 Feb 2002 |