Euroservo Ltd.

Company Name	Euroservo Ltd.
Company Status	Active
Company Number	01688738
Category	Private Limited Company
Incorporation Date	23 December 1982(41 years, 5 months ago)
Previous Name	Motor Technology Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Andrew Leslie Fallows
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(33 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Motec House Chadkirk Business Park Romiley Stockport Cheshire SK6 3NE

Director Name	Mr Benjamin Ian Fallows
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(33 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Motec House Chadkirk Business Park Romiley Stockport Cheshire SK6 3NE

Secretary Name	Benjamin Ian Fallows
Status	Current
Appointed	13 June 2016(33 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Motec House Chadkirk Business Park Romiley Stockport Cheshire SK6 3NE

Director Name	Mr Martin James Smith
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(39 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Motec House Chadkirk Business Park Romiley Stockport Cheshire SK6 3NE

Director Name	Mr Mark Ian Fallows
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 13 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Warwick Road Heaton Moor Stockport Cheshire SK4 4HE

Director Name	Mrs Myra Fallows
Date of Birth	June 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 13 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Warwick Road Heaton Moor Stockport Cheshire SK4 4HE

Secretary Name	Mrs Myra Fallows
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 13 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Warwick Road Heaton Moor Stockport Cheshire SK4 4HE

Contact

Website	stores.ebay.co.uk/euroServo

Location

Registered Address	Motec House Chadkirk Business Park Romiley Stockport Cheshire SK6 3NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Mark Ian Fallows 50.00% Ordinary
1 at £1	Mrs Myra Fallows 50.00% Ordinary

Financials

Year	2014
Net Worth	-£197
Current Liabilities	£197

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 November 2023 (6 months ago)
Next Return Due	5 December 2024 (6 months, 2 weeks from now)

Filing History

17 January 2024	Micro company accounts made up to 30 June 2023 (3 pages)
30 November 2023	Confirmation statement made on 21 November 2023 with updates (5 pages)
13 March 2023	Current accounting period extended from 31 March 2023 to 30 June 2023 (1 page)
21 November 2022	Confirmation statement made on 21 November 2022 with updates (5 pages)
12 November 2022	Notification of Martin James Smith as a person with significant control on 6 April 2022 (2 pages)
12 November 2022	Change of details for Mr Benjamin Ian Fallows as a person with significant control on 6 April 2022 (2 pages)
12 November 2022	Change of details for Mr Andrew Leslie Fallows as a person with significant control on 6 April 2022 (2 pages)
3 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 June 2022	Confirmation statement made on 29 May 2022 with updates (5 pages)
9 June 2022	Statement of capital following an allotment of shares on 29 April 2022 GBP 66 (3 pages)
9 June 2022	Statement of capital following an allotment of shares on 29 April 2022 GBP 99 (3 pages)
8 June 2022	Statement of capital following an allotment of shares on 29 April 2022 GBP 58 (3 pages)
28 April 2022	Appointment of Mr Martin James Smith as a director on 6 April 2022 (2 pages)
14 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 June 2021	Confirmation statement made on 29 May 2021 with updates (5 pages)
16 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
31 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 June 2017	Confirmation statement made on 29 May 2017 with updates (8 pages)
23 June 2017	Confirmation statement made on 29 May 2017 with updates (8 pages)
20 September 2016	Appointment of Benjamin Ian Fallows as a secretary on 13 June 2016 (2 pages)
20 September 2016	Appointment of Benjamin Ian Fallows as a director on 13 June 2016 (2 pages)
20 September 2016	Appointment of Mr Andrew Leslie Fallows as a director on 13 June 2016 (2 pages)
20 September 2016	Appointment of Benjamin Ian Fallows as a secretary on 13 June 2016 (2 pages)
20 September 2016	Appointment of Benjamin Ian Fallows as a director on 13 June 2016 (2 pages)
20 September 2016	Appointment of Mr Andrew Leslie Fallows as a director on 13 June 2016 (2 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 June 2016	Termination of appointment of a director (1 page)
14 June 2016	Termination of appointment of a director (1 page)
13 June 2016	Termination of appointment of Myra Fallows as a director on 13 June 2016 (1 page)
13 June 2016	Termination of appointment of Mark Ian Fallows as a director on 13 June 2016 (1 page)
13 June 2016	Termination of appointment of Myra Fallows as a secretary on 13 June 2016 (1 page)
13 June 2016	Termination of appointment of Myra Fallows as a secretary on 13 June 2016 (1 page)
13 June 2016	Termination of appointment of Myra Fallows as a director on 13 June 2016 (1 page)
13 June 2016	Termination of appointment of Mark Ian Fallows as a director on 13 June 2016 (1 page)
9 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (5 pages)
9 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
23 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
3 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
8 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
8 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
8 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (17 pages)
24 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (17 pages)
16 December 2009	Registered office address changed from 50 Warwick Road Heaton Moor Stockport Cheshire SK4 4HE on 16 December 2009 (2 pages)
16 December 2009	Registered office address changed from 50 Warwick Road Heaton Moor Stockport Cheshire SK4 4HE on 16 December 2009 (2 pages)
3 July 2009	Return made up to 29/05/09; no change of members (5 pages)
3 July 2009	Return made up to 29/05/09; no change of members (5 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 August 2008	Return made up to 29/05/08; full list of members (4 pages)
7 August 2008	Return made up to 29/05/08; full list of members (4 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
18 June 2007	Return made up to 29/05/07; full list of members (2 pages)
18 June 2007	Return made up to 29/05/07; full list of members (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
25 July 2006	Return made up to 29/05/06; full list of members (2 pages)
25 July 2006	Return made up to 29/05/06; full list of members (2 pages)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 May 2005	Return made up to 29/05/05; full list of members (3 pages)
31 May 2005	Return made up to 29/05/05; full list of members (3 pages)
16 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 July 2004	Return made up to 29/05/04; full list of members (7 pages)
2 July 2004	Return made up to 29/05/04; full list of members (7 pages)
11 June 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
11 June 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
19 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
19 July 2002	Return made up to 29/05/02; full list of members (7 pages)
19 July 2002	Return made up to 29/05/02; full list of members (7 pages)
19 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
19 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 June 2001	Return made up to 29/05/01; full list of members (6 pages)
19 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 June 2001	Return made up to 29/05/01; full list of members (6 pages)
14 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
24 May 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 February 2000	Company name changed motor technology LIMITED\certificate issued on 01/03/00 (2 pages)
29 February 2000	Company name changed motor technology LIMITED\certificate issued on 01/03/00 (2 pages)
7 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
7 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
6 July 1999	Return made up to 29/05/99; no change of members (4 pages)
6 July 1999	Return made up to 29/05/99; no change of members (4 pages)
27 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
27 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 July 1997	Full accounts made up to 31 March 1997 (11 pages)
28 July 1997	Return made up to 29/05/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 31 March 1997 (11 pages)
28 July 1997	Return made up to 29/05/97; full list of members (6 pages)
23 July 1996	Return made up to 29/05/96; no change of members (4 pages)
23 July 1996	Full accounts made up to 31 March 1996 (5 pages)
23 July 1996	Return made up to 29/05/96; no change of members (4 pages)
23 July 1996	Full accounts made up to 31 March 1996 (5 pages)
21 June 1995	Full accounts made up to 31 March 1995 (5 pages)
21 June 1995	Full accounts made up to 31 March 1995 (5 pages)
21 June 1995	Return made up to 29/05/95; no change of members (4 pages)
21 June 1995	Return made up to 29/05/95; no change of members (4 pages)

Euroservo Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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