EUROSENSOR LIMITED
Company is dissolved
General Information
NAME
EUROSENSOR LIMITED
COMPANY NUMBER
06754508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/11/2008
(15 years and 11 months old)
WEBSITE
ACALPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/07/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
22/05/2009
25/01/2017
ACAL SUPPLY CHAIN HOLDINGS LIMITED
View all previous names
GUILDFORD SURREY
GU2 7AH
Telephone: 01483544500
TPS: Yes
2 Chancellor Court
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7AH
Telephone: 544500
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 |
|---|---|---|
| DISCOVERIE GROUP PLC | Active - Accounts Filed | View Report |
| EUROSENSOR LIMITED | Company is dissolved | View Report |
| ACAL SUPPLY CHAIN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 14/08/2024 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 06/05/2024 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
Credit Risk Overview
Want to learn more about EUROSENSOR 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 EUROSENSOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROSENSOR 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 |
|---|---|---|---|---|
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 14/08/2024 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 06/05/2024 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 07/12/2023 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 05/10/2023 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 13/07/2023 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 13/07/2023 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 04/05/2023 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 04/08/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 06/12/2019 | Nicholas Rowe (926201012) has left the board |
| 06/12/2019 | New Company Secretary Gregory Davidson-Shrine (926503429) Appointed |
| 05/09/2019 | New Company Secretary Nicholas Rowe (926201012) Appointed |
| 04/09/2019 | Joanna Alwen Harkus Madge (922841623) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 05/04/2017 | Gary Preston Shillinglaw (906682569) has left the board |
| 05/04/2017 | New Company Secretary Joanna Alwen Harkus Madge (922841623) Appointed |
| 15/12/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 28/11/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 27/12/2013 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 10/01/2013 | George Allan Buchan (900563981) has left the board |
| 10/01/2013 | Mark James Hesketh (912823458) has left the board |
| 10/01/2013 | Robert Bernard Hall (911780894) has left the board |
| 27/11/2012 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
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