Eight Roads Services (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-11-01 · next due 2026-11-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Eight Roads Uk Operations Limited · Corporate Secretary appointed 2024-05-15
• O'connell, Suzanne Louise · Director appointed 2021-03-31
• Herbert, James Galed · Director appointed 2021-03-31
• Isherwood, Kristina Maria · Director appointed 2019-03-27
• Fil Investment Management Limited · Corporate Secretary appointed 2021-06-01 resigned 2024-05-15
• Marshall, Gillian Dawn · Secretary appointed 2016-10-04 resigned 2021-06-01
• Kearsley, Ranjani · Director appointed 2019-03-27 resigned 2021-03-31
• Mckie, John Fraser Milne · Director appointed 2012-12-04 resigned 2021-03-31
• Jilla, Cyrus David · Director appointed 2013-11-05 resigned 2019-03-31
• Halsey, Melanie Louise · Director appointed 2014-01-29 resigned 2019-03-15
• Fil Administration Limited · Corporate Secretary appointed 2001-01-04 resigned 2016-09-26
• Mccabe, Nicola Joanne · Director appointed 2008-10-28 resigned 2014-01-29
• Haslam, Simon Mark · Director appointed 2008-10-28 resigned 2013-11-05
• Heath, Matthew Alan · Director appointed 2007-01-01 resigned 2012-12-04
• Lundgren, Anders Magnus · Director appointed 2008-10-28 resigned 2009-07-31
• Heberden, Richard Anthony · Director appointed 2007-01-01 resigned 2008-11-07
• Wane, Richard · Director appointed 2003-01-01 resigned 2008-10-17
• Steward, Andrew James King · Director appointed 2003-07-01 resigned 2006-12-31
• Holland, David James · Director appointed 2003-07-01 resigned 2006-12-31
• Haslam, Simon Mark · Director appointed 2000-06-16 resigned 2006-12-31
• Bateman, Barry Richard James · Director appointed 2000-06-16 resigned 2003-07-01
• Sylvain, Robert Marc · Director appointed 2000-06-16 resigned 2003-07-01
• Edwards, Pamela Gaye · Director appointed 2000-06-16 resigned 2003-01-01
• Powley, Annette Barbara · Secretary appointed 2000-08-01 resigned 2001-01-04
• Hinchliffe, Sally Anne · Secretary appointed 2000-06-16 resigned 2000-09-29
• Clements, Elaine Joy · Director appointed 2000-05-23 resigned 2000-06-16
• Cripps, Richard James Nigel, The Hon · Director appointed 2000-05-23 resigned 2000-06-16
• Trusec Limited · Corporate Nominee Secretary appointed 2000-04-28 resigned 2000-06-16
• Zuercher, Eleanor Jane · Nominee Director appointed 2000-04-28 resigned 2000-05-23
• Rowe, Drusilla Charlotte Jane · Nominee Director appointed 2000-04-28 resigned 2000-05-23

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2020-05-01
  Persons With Significant Control Statement · notified 2017-04-28
• Eight Roads Uk Operations Limited Active
  Corporate Entity Psc · notified 2020-05-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-11-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-01 Full accounts (paper) AA Accounts
• 2024-11-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-07 Full accounts (paper) AA Accounts
• 2024-05-15 Termination secretary company with name termination date TM02 Officers
• 2024-05-15 Appoint corporate secretary company with name date AP04 Officers
• 2024-05-01 Capital allotment shares SH01 Capital
• 2023-11-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Full accounts (paper) AA Accounts
• 2022-11-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-03 Full accounts (paper) AA Accounts
• 2022-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-04 Full accounts (paper) AA Accounts
• 2021-06-14 Appoint corporate secretary company with name date AP04 Officers
• 2021-06-14 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.