• UK
  • 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-dormant (2008-02-20) - AA

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  • legacy (2007-01-24) - 288a

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  • legacy (2007-05-04) - 363a

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  • accounts-with-accounts-type-dormant (2007-01-08) - AA

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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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  • 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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  • legacy (2000-09-05) - 288a

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  • incorporation-company (2000-04-28) - NEWINC

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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

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