EIGHT ROADS SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EIGHT ROADS SERVICES (UK) LIMITED
COMPANY NUMBER
03982436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/04/2000
(24 years and 8 months old)
WEBSITE
http://eightroads.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2008
18/06/2015
MOONRAY SERVICES (UK) LIMITED
View all previous names
SURREY
KT20 6RP
Telephone: 01483539805
TPS: No
1 St Martin?s Le Grand
London
EC1A 4AS
Beech Gate
Millfield Lane
Lower Kingswood
TADWORTH
KT20 6RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIGHT ROADS HOLDINGS LTD | N/A | N/A |
| EIGHT ROADS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| M CARELINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 22/05/2024 | New Company Secretary EIGHT ROADS UK OPERATIONS LIMITED (932306017) Appointed |
Credit Risk Overview
Want to learn more about EIGHT ROADS SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EIGHT ROADS SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EIGHT ROADS SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2019 - Present (5 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
EIGHT ROADS UK OPERATIONS LIMITED 15/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
EIGHT ROADS UK OPERATIONS LIMITED 15/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIGHT ROADS HOLDINGS LTD | N/A | N/A |
| DOCTORLINK LIMITED | Active - Accounts Filed | View Report |
| DOCTORLINK INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| EIGHT ROADS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| M CARELINE LIMITED | Company is dissolved | View Report |
| EIGHT ROADS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| M CARELINE LIMITED | Company is dissolved | View Report |
| PICSOLVE HOLDINGS LIMITED | Company is dissolved | View Report |
| RIGHT DIGITAL LIMITED | Company is dissolved | View Report |
| PICSOLVE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 22/05/2024 | New Company Secretary EIGHT ROADS UK OPERATIONS LIMITED (932306017) Appointed |
| 17/05/2024 | FIL INVESTMENT MANAGEMENT LIMITED (927663204) has left the board |
| 17/05/2024 | New Company Secretary EIGHT ROADS UK OPERATIONS LIMITED (932306912) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 23/06/2021 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 16/06/2021 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (928422540) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Suzanne Louise O'Connell (928157444) Appointed |
| 07/04/2021 | New Board Member James Galed Herbert (928157398) Appointed |
| 09/09/2020 | Change in Reg. Office |
| 08/05/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Ranjani Kearsley (925791687) Appointed |
| 09/04/2019 | New Accounts filed |
| 05/04/2019 | New Board Member Kristina Maria Isherwood (909406586) Appointed |
| 03/04/2019 | Cyrus David Jilla (914146648) has left the board |
| 21/03/2019 | Melanie Louise Halsey (918473030) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 09/05/2017 | New Company Secretary Gillian Dawn Marshall (921560893) Appointed |
| 09/05/2017 | Change in Reg. Office |
| 09/05/2017 | New Annual Return filed |
| 08/05/2017 | New Accounts filed |
| 05/10/2016 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 13/05/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 04/02/2014 | Nicola Joanne McCabe (910204464) has left the board |
| 04/02/2014 | New Board Member Melanie Louise Halsey (918473030) Appointed |
| 21/11/2013 | New Board Member Cyrus David Jilla (914146648) Appointed |
| 20/11/2013 | Simon Haslam (913440069) has left the board |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 15/02/2013 | New Board Member John Fraser Milne McKie (910024065) Appointed |
| 15/02/2013 | Matthew Alan Heath (911829073) has left the board |
| 21/12/2012 | New Accounts filed |
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