Eight Roads Services (UK) Limited

General information

Name:

Eight Roads Services (UK) Ltd

Office Address:

Beech Gate Millfield Lane Lower Kingswood KT20 6RP Tadworth

Number: 03982436

Incorporation date: 2000-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the launching of Eight Roads Services (UK) Limited, a firm which is located at Beech Gate Millfield Lane, Lower Kingswood, Tadworth. This means it's been 24 years Eight Roads Services (UK) has prospered on the British market, as the company was registered on April 28, 2000. Its registered no. is 03982436 and the company post code is KT20 6RP. It 's been nine years that This firm's registered name is Eight Roads Services (UK) Limited, but up till 2015 the name was Moonray Services (UK) and up to that point, until November 7, 2008 the company was known as Dosh. This means it has used four different names. The company's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

There's a team of three directors leading the firm now, including Suzanne O., James H. and Kristina I. who have been carrying out the directors obligations for three years. At least one secretary in this firm is a limited company: Fil Investment Management Limited.

  • Previous company's names
  • Eight Roads Services (UK) Limited 2015-06-18
  • Moonray Services (UK) Limited 2008-11-07
  • Dosh.com Limited 2000-06-19
  • Trushelfco (no.2653) Limited 2000-04-28

Company staff

Role: Corporate Secretary

Appointed: 01 June 2021

Address: Cannon Street, London, EC4M 5AB, United Kingdom

Latest update: 18 March 2024

Suzanne O.

Role: Director

Appointed: 31 March 2021

Latest update: 18 March 2024

James H.

Role: Director

Appointed: 31 March 2021

Latest update: 18 March 2024

Kristina I.

Role: Director

Appointed: 27 March 2019

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Eight Roads Uk Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tadworth at Millfield Lane, Lower Kingswood, KT20 6RP, Surrey and was registered as a PSC under the reg no 12572538.

Eight Roads Uk Operations Limited
Address: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies England And Wales
Registration number 12572538
Notified on 1 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

Closest Companies - by postcode