General information

Name:

Eurosecure Ltd

Office Address:

Netherfield House 18 Uppergate Hepworth HD9 1TG Holmfirth Huddersfield

Number: 03634480

Incorporation date: 1998-09-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Eurosecure Limited. It was founded 26 years ago and was registered with 03634480 as the reg. no. The registered office of the firm is situated in Holmfirth Huddersfield. You can contact it at Netherfield House 18 Uppergate, Hepworth. This company currently known as Eurosecure Limited, was earlier known under the name of Medinbest. The change has taken place in 1999-12-10. This business's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. The company's most recent financial reports cover the period up to 2023-01-31 and the latest confirmation statement was filed on 2023-09-15.

According to the latest data, we have a single managing director in the company: Derek H. (since 1999-01-06). Since 1999 Christopher B., had been supervising the firm till the resignation twenty four years ago.

Derek H. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Eurosecure Limited 1999-12-10
  • Medinbest Limited 1998-09-18

Financial data based on annual reports

Company staff

Derek H.

Role: Secretary

Appointed: 19 September 2018

Latest update: 7 March 2024

Derek H.

Role: Director

Appointed: 06 January 1999

Latest update: 7 March 2024

People with significant control

Derek H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 29 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 27 October 2015
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 3 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 26 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 October 2017
Annual Accounts 24 October 2014
Date Approval Accounts 24 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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