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Euroguard Technical Services Limited
04513916
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
COMPASS HOUSE, CRAWLEY, RH10 9PY
Incorporated 16/08/2002
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
On track
Industry
99999
Dormant companyOfficers
Mr Phillip Paul Wood
director · Since 24/04/2017
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 35 other boards
Ms Grace Elizabeth Harris
director · Since 05/08/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 34 other boards
Mr James Robert Anthony Gordon
secretary · Since 01/04/2024
Persons with Significant Control
Rentokil Initial Uk Limited
75–100% shares
75–100% votes
Appoint directors
Compass House, Manor Royal, Crawley, RH10 9PY
Reg: 301044 · Companies House · Limited By Shares
Notified 24/04/2017
Former PSCs
Mrs Natalie Keegan
Ceased 24/04/2017
Mr Declan Keegan
Ceased 24/04/2017
Charges1 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 07/12/2002Registered 20/12/2002