Eight Roads Services (Uk) Limited
03982436
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 22/10/2026
Due 05/11/2027
Industry
Officers
director · Since 27/03/2019
DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
director · Since 31/03/2021
HR DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
corporate secretary · Since 15/05/2024
Reg: 12572538
Also on 1 other board
Former
nominee director · Resigned 23/05/2000
nominee director · Resigned 23/05/2000
corporate nominee secretary · Resigned 16/06/2000
director · Resigned 16/06/2000
director · Resigned 16/06/2000
secretary · Resigned 29/09/2000
secretary · Resigned 04/01/2001
secretary · Resigned 04/01/2001
director · Resigned 01/01/2003
director · Resigned 01/07/2003
director · Resigned 01/07/2003
director · Resigned 31/12/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2006
director · Resigned 17/10/2008
director · Resigned 07/11/2008
director · Resigned 31/07/2009
director · Resigned 04/12/2012
director · Resigned 05/11/2013
director · Resigned 29/01/2014
corporate secretary · Resigned 26/09/2016
director · Resigned 15/03/2019
director · Resigned 31/03/2019
director · Resigned 31/03/2021
director · Resigned 31/03/2021
secretary · Resigned 01/06/2021
corporate secretary · Resigned 15/05/2024
Persons with Significant Control
Eight Roads Uk Operations Limited
Reg: 12572538 · The Registrar Of Companies England And Wales · Private Company Limited By Shares
Notified 01/05/2020
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
BEECH GATE MILLFIELD LANE
TADWORTH
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination secretary company with name termination date
appoint corporate secretary company with name date
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
change registered office address company with date old address new address
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
accounts with accounts type full
change account reference date company current extended
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
certificate change of name company
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
resolution
statement of companys objects
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change corporate secretary company with change date
accounts with accounts type full
change person director company with change date
legacy
legacy
legacy
accounts with accounts type dormant
legacy
memorandum articles
certificate change of name company
legacy
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legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
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accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy