Eurest Offshore Support Services Limited

Active02161560 Private limited company
Incorporated
4 September 1987 (39 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
British
Born May 1980 (46)
Director · Appointed 3 September 2018
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (29 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
3 September 2018
Resigned Owen, Michael James as Director
3 September 2018
Appointed Lea, Jodi as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 April 2018
Appointed Owen, Michael James as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
1 December 2011
Resigned Maguire, Peter John as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
18 September 2007
Appointed Mason, Timothy Charles as Secretary
18 September 2007
Resigned Pegg, Jane as Secretary
18 September 2007
Appointed Maguire, Peter John as Director
31 May 2007
Resigned Mortimer, David Grant as Director
10 March 2006
Appointed Pegg, Jane as Secretary
10 March 2006
Resigned Mason, Timothy Charles as Secretary
3 January 2006
Appointed Mortimer, David Grant as Director
3 January 2006
Resigned Dunlop, Nigel John as Director
27 July 2000
Resigned Greenwood, John Robert as Director
27 July 2000
Appointed Dunlop, Nigel John as Director
7 April 2000
Resigned Armstrong, David James as Director
11 May 1999
Resigned Matthews, Roger John as Director
11 May 1999
Appointed Armstrong, David James as Director
1 September 1998
Resigned Goff, Christopher as Director
22 July 1998
Appointed Mason, Timothy Charles as Director
31 May 1994
Appointed Mason, Timothy Charles as Secretary
5 May 1994
Appointed Goff, Christopher as Director
5 May 1994
Appointed Greenwood, John Robert as Director
5 May 1994
Resigned Mortensen, Hans Christian as Director
5 May 1994
Resigned Borcher, Eva Susanne as Director
15 September 1993
Resigned Braagaard, Per as Director
18 June 1993
Appointed Matthews, Roger John as Director
27 May 1993
Appointed Borcher, Eva Susanne as Director
27 May 1993
Resigned Ross, Graeme James as Secretary
27 May 1993
Resigned Gustafsson, Frans Folke Lennart as Director
27 May 1993
Resigned Malmberg, Bo as Director
27 May 1993
Resigned Viterius, Bengt as Director
27 May 1993
Appointed Mortensen, Hans Christian as Director
8 February 1993
Appointed Ross, Graeme James as Secretary
8 February 1993
Resigned Caswell, Stephen John as Secretary
12 June 1992
Appointed Caswell, Stephen John as Secretary
12 June 1992
Resigned Borthwick, Christopher Michael as Secretary
12 June 1992
Resigned Borthwick, Christopher Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 2114954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates1 August 2026
5 August 2026Termination of appointment of a director
9 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
6 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

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