Company Information for EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED
7TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS,
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Company Registration Number
03409815
Private Limited Company
Active |
Company Name | ||
---|---|---|
EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED | ||
Legal Registered Office | ||
7TH FLOOR 26 FINSBURY SQUARE LONDON EC2A 1DS Other companies in EC2A | ||
Previous Names | ||
|
Company Number | 03409815 | |
---|---|---|
Company ID Number | 03409815 | |
Date formed | 1997-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 12:39:28 |
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Officer | Role | Date Appointed |
---|---|---|
NADYA LYNNE BENTLEY |
||
DAVID EASTLAKE |
||
JAMES ORR PIETER THODEN VAN VELZEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIRK GYSBERT VAN BREDA |
Company Secretary | ||
DIRK GYSBERT VAN BREDA |
Director | ||
SIMON HARRIS |
Director | ||
PARVINDER SINGH HUJAN |
Director | ||
JEFFERY KEITH SMITH |
Director | ||
RAMON KNOLLMANN |
Director | ||
ECKHART MORRÉ |
Director | ||
GREGOR ROBERTS |
Director | ||
CLAUDIA BEVERIDGE |
Company Secretary | ||
RUSSELL MULDOON |
Company Secretary | ||
GREIG RONALD BROWN |
Director | ||
RUSSELL PETER MULDOON |
Director | ||
MARTIN HENRY JONES |
Director | ||
JOHN DAVID QUIGLEY |
Director | ||
CHRISTOPHER ASTON SYKES |
Company Secretary | ||
JOHN PETER RALPH |
Director | ||
CHRISTOPHER ASTON SYKES |
Director | ||
CHRISTOPHER BRIAN WAPLES |
Director | ||
JOHN CHRISTOPHER SLATER |
Director | ||
DAVID ALLAN SPENSLEY |
Director | ||
BRENDAN FARRELL |
Director | ||
ERIC JOHN HUTCHINSON |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MAUREEN SHEILA COUTTS |
Nominated Director | ||
MICHAEL BUCHANAN POLSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APLEONA UK PPP LIMITED | Director | 2018-04-03 | CURRENT | 1996-06-26 | Active | |
EUROPA FACILITY SERVICES LIMITED | Director | 2017-10-23 | CURRENT | 1971-10-12 | Active - Proposal to Strike off | |
EUROPA WORKSPACE SOLUTIONS LIMITED | Director | 2017-10-23 | CURRENT | 2004-08-03 | Dissolved 2018-08-14 | |
NATIONWIDE FM LIMITED | Director | 2017-10-23 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
NATIONWIDE MAINTENANCE LIMITED | Director | 2017-10-23 | CURRENT | 1983-08-05 | Active - Proposal to Strike off | |
NATIONWIDE FACILITY SERVICES LIMITED | Director | 2017-10-23 | CURRENT | 1993-12-08 | Dissolved 2018-08-14 | |
BHSG FACILITY MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2002-10-28 | Dissolved 2018-08-14 | |
EUROPA FACILITIES MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2004-07-23 | Dissolved 2018-08-14 | |
APLEONA UK LIMITED | Director | 2017-10-23 | CURRENT | 2000-09-19 | Active | |
MONTEVERDE CONSULTING LIMITED | Director | 2008-12-31 | CURRENT | 2008-12-31 | Active | |
EUROPA FACILITY SERVICES LIMITED | Director | 2016-09-26 | CURRENT | 1971-10-12 | Active - Proposal to Strike off | |
EUROPA WORKSPACE SOLUTIONS LIMITED | Director | 2016-09-26 | CURRENT | 2004-08-03 | Dissolved 2018-08-14 | |
NATIONWIDE FM LIMITED | Director | 2016-09-26 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
NATIONWIDE MAINTENANCE LIMITED | Director | 2016-09-26 | CURRENT | 1983-08-05 | Active - Proposal to Strike off | |
NATIONWIDE FACILITY SERVICES LIMITED | Director | 2016-09-26 | CURRENT | 1993-12-08 | Dissolved 2018-08-14 | |
EUROPA FACILITIES MANAGEMENT LIMITED | Director | 2016-09-26 | CURRENT | 2004-07-23 | Dissolved 2018-08-14 | |
APLEONA UK LIMITED | Director | 2015-06-14 | CURRENT | 2000-09-19 | Active | |
EUROPA WORKSPACE SOLUTIONS LIMITED | Director | 2017-06-05 | CURRENT | 2004-08-03 | Dissolved 2018-08-14 | |
NATIONWIDE FM LIMITED | Director | 2017-06-05 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
NATIONWIDE MAINTENANCE LIMITED | Director | 2017-06-05 | CURRENT | 1983-08-05 | Active - Proposal to Strike off | |
NATIONWIDE FACILITY SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1993-12-08 | Dissolved 2018-08-14 | |
APLEONA UK PPP LIMITED | Director | 2017-06-05 | CURRENT | 1996-06-26 | Active | |
BHSG FACILITY MANAGEMENT LIMITED | Director | 2017-06-05 | CURRENT | 2002-10-28 | Dissolved 2018-08-14 | |
EUROPA FACILITIES MANAGEMENT LIMITED | Director | 2017-06-05 | CURRENT | 2004-07-23 | Dissolved 2018-08-14 | |
APLEONA UK LIMITED | Director | 2017-06-05 | CURRENT | 2000-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EASTLAKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIRK VAN BREDA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIRK VAN BREDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK VAN BREDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK VAN BREDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS | |
AP01 | DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARVINDER HUJAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY SMITH | |
AP01 | DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID EASTLAKE | |
AP01 | DIRECTOR APPOINTED MR PARVINDER SINGH HUJAN | |
AP01 | DIRECTOR APPOINTED MR SIMON HARRIS | |
AP01 | DIRECTOR APPOINTED MR JEFFERY KEITH SMITH | |
AP01 | DIRECTOR APPOINTED MR DIRK GYSBERT VAN BREDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ECKHART MORRÉ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMON KNOLLMANN | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR DIRK GYSBERT VAN BREDA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA BEVERIDGE | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 08/01/16 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/15 | |
RES13 | CANCELLATION OF SHAREPREMIUM ACCOUNT AND REDEMPTION RESERVE 17/12/2015 | |
RES06 | REDUCE ISSUED CAPITAL 17/12/2015 | |
AP03 | SECRETARY APPOINTED MRS CLAUDIA BEVERIDGE | |
AR01 | 25/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGOR ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MULDOON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MULDOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 104999 | |
AR01 | 25/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM GROUND FLOOR WEST WING THE VICTORIA 152-158 QUAYS LOOP ROAD SALFORD QUAYS MANCHESTER M50 3SP ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AP01 | DIRECTOR APPOINTED DR ECKHART MORRÉ | |
AP01 | DIRECTOR APPOINTED DR RAMON KNOLLMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUIGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | |
AR01 | 25/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM ROSANNE HOUSE PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG | |
AR01 | 25/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/07/11 FULL LIST | |
AR01 | 25/07/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RUSSELL MULDOON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYKES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MARTIN HENRY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RALPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAPLES | |
AP01 | DIRECTOR APPOINTED RUSSELL PETER MULDOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYKES | |
AP01 | DIRECTOR APPOINTED MR GREIG RONALD BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM HUXLEY HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES15 | CHANGE OF NAME 13/05/2010 | |
CERTNM | COMPANY NAME CHANGED NATIONWIDE BUILDING SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 17/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM NATIONWIDE HOUSE CATTESHALL HILL CATTESHALL ROAD GODALMING SURREY GU7 1NJ | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUIGLEY / 17/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | JOHN CHRISTOPHER SLATER AND DAVID ALLAN SPENSLEY | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FIXED AND FLOATING CHARGE (ALL ASSETS) | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED owns 1 domain names.
nationwidemaintenance.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Leicestershire County Council | |
|
R & M Mechanical |
Leicestershire County Council | |
|
R & M Mechanical |
Leicestershire County Council | |
|
R & M Mechanical |
Leicestershire County Council | |
|
R & M Mechanical |
Surrey County Council | |
|
|
Leicestershire County Council | |
|
R & M Mechanical |
Leicestershire County Council | |
|
R & M Mechanical |
Leicestershire County Council | |
|
R & M Mechanical |
Leicestershire County Council | |
|
R & M Mechanical |
Surrey County Council | |
|
|
London Borough of Lambeth | |
|
PLANNED MAINTENANCE |
London Borough of Lambeth | |
|
PLANNED MAINTENANCE |
London Borough of Lambeth | |
|
PLANNED MAINTENANCE |
London Borough of Lambeth | |
|
PLANNED MAINTENANCE |
London Borough of Lambeth | |
|
PLANNED MAINTENANCE |
London Borough of Lambeth | |
|
PLANNED MAINTENANCE |
London Borough of Lambeth | |
|
PLANNED MAINTENANCE |
Surrey Heath Borough Council | |
|
EUROPA - REACTIVE WORKS JULY 2011 |
Surrey Heath Borough Council | |
|
MAINTENANCE - SHH - 1/1/12 - 15/1/12 |
Surrey Heath Borough Council | |
|
MONTHLY MAINTENANCE (WINDLY VALLEY) DEC-11 |
Surrey Heath Borough Council | |
|
LIGHTING PROTECTION REMEDIAL WORK |
Surrey Heath Borough Council | |
|
MAINT. CONTRACT - IGC/THEATRE - OCT.2011 |
Surrey Heath Borough Council | |
|
MAINT. CONTRACT - IGC/THEATRE - SEPT.2011 |
Surrey Heath Borough Council | |
|
MONTHLY MAINTENANCE AUG 11 |
Surrey Heath Borough Council | |
|
MAINTENANCE 1/7/11 - 31/7/11 |
Kent County Council | |
|
|
Surrey Heath Borough Council | |
|
JUNE 11 MAINTENANCE |
Surrey Heath Borough Council | |
|
MAINT CONTRACT - MAY |
Surrey Heath Borough Council | |
|
MAINTENANCE CONTRACT APRIL 2011 |
Surrey Heath Borough Council | |
|
CONTRACT |
Surrey Heath Borough Council | |
|
BULK SUBMISSION NOVEMBER 2010 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Surrey County Council | repair and maintenance services of electrical and mechanical building installations | 2012/05/11 | GBP |
Surrey County Council Estates Planning and Management Services manage and maintain a large portfolio of Property across the County, within which other departments of the County Council provide an array of key services to the residents of Surrey. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |