EUROPEAN BUSINESS SOLUTIONS LTD

EUROPEAN BUSINESS SOLUTIONS LTD is an active private limited company, incorporated on 9 July 2002. The nature of the business is Non-trading company. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. EUROPEAN BUSINESS SOLUTIONS LTD previously had the company name ROQUET BISTRO LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04481178
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 6UW

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 12/07/2004 onwards:
EUROPEAN BUSINESS SOLUTIONS LTD
Prior to 12/07/2004:
ROQUET BISTRO LTD

Directors

(The company's officers)
MR MARTIN CHRISTOPHER WILLIAMS (FCA)
(~76 year old British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 05/07/2004
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Secretary
Appointed on 09/07/2002

Shareholders

(Persons of Significant Control)
Mr Martin Christopher Williams
(~76 year old British national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EUROPEAN BUSINESS SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of EUROPEAN BUSINESS SOLUTIONS LTD at local scale
Map of EUROPEAN BUSINESS SOLUTIONS LTD at local scale
Map of EUROPEAN BUSINESS SOLUTIONS LTD at district scale
Map of EUROPEAN BUSINESS SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6UW

Other companies with registered offices in CV34 6UW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)