Euroguard Technical Services Limited (number 04513916) is a private limited company incorporated on 2002-08-16 in United Kingdom. This company is situated at Compass House, Manor Royal, Crawley RH10 9PY. Euroguard Technical Services Limited operates SIC code: 81291 which stands for "disinfecting and exterminating services", SIC code: 38110 - "collection of non-hazardous waste".

Company details

Name Euroguard Technical Services Limited
Number 04513916
Date of Incorporation: Fri, 16th Aug 2002
End of financial year: 31 December
Address: Compass House, Manor Royal, Crawley, RH10 9PY
SIC code: 81291 - Disinfecting and exterminating services
38110 - Collection of non-hazardous waste

Moving to the 2 directors that can be found in this firm, we can name: Grace H. (appointed on 05 August 2020), Phillip W. (appointment date: 24 April 2017). 1 secretary is present as well: Catherine S. (appointed on 24 April 2017). The Companies House lists 3 persons of significant control, namely: Rentokil Initial Uk Limited is located at Manor Royal, Blackwater, RH10 9PY Crawley, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Declan K. owns 1/2 or less of shares, 1/2 or less of voting rights, Natalie K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-30 2015-08-31 2016-08-31
Current Assets 35,302 56,289 84,793 66,111 45,038 37,038 99,939
Number Shares Allotted - 100 100 100 - 100 100
Fixed Assets 29,346 22,120 14,992 - - - -
Intangible Fixed Assets 575 - - - - - -
Shareholder Funds -30,181 -647 8,387 - - - -
Tangible Fixed Assets 28,771 22,120 14,993 13,204 19,583 19,583 14,688
Total Assets Less Current Liabilities -28,494 -647 8,387 6,450 20,886 10,397 30,716

People with significant control

Rentokil Initial Uk Limited
24 April 2017
Address Compass House Manor Royal, Blackwater, Crawley, West Sussex, RH10 9PY, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 301044
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Declan K.
6 April 2016 - 24 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Natalie K.
6 April 2016 - 24 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 23rd, May 2023 | accounts
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