Europe Domains/hosting Services, Ltd. in 252-254 Blyth Road HAYES

Europe Domains/hosting Services, Ltd. HAYES

Europe Domains/hosting Services started in year 2007 as Private Limited Company with registration number 06361661. The Europe Domains/hosting Services company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Hayes at 5th Floor, The Shipping Building Old Vinyl Factory. Postal code: UB3 1HA.

The company has one director. Nicholas D., appointed on 21 April 2021. There are currently no secretaries appointed. As of 27 April 2024, there were 13 ex directors - Michele L., Paul M. and others listed below. There were no ex secretaries.

Europe Domains/hosting Services, Ltd. Address / Contact

Office Address	5th Floor, The Shipping Building Old Vinyl Factory
Office Address2	252-254 Blyth Road
Town	Hayes
Post code	UB3 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06361661
Date of Incorporation	Wed, 5th Sep 2007
Industry	Other information technology service activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Nicholas D.

Position: Director

Appointed: 21 April 2021

Michele L.

Position: Director

Appointed: 06 August 2021

Resigned: 17 November 2023

Paul M.

Position: Director

Appointed: 15 June 2018

Resigned: 17 March 2021

Jessica H.

Position: Director

Appointed: 15 June 2018

Resigned: 06 August 2021

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 11 July 2017

Resigned: 18 October 2017

Rebecca M.

Position: Director

Appointed: 31 December 2016

Resigned: 31 July 2019

Matthew K.

Position: Director

Appointed: 01 April 2015

Resigned: 31 December 2016

Erin O.

Position: Director

Appointed: 01 April 2015

Resigned: 30 June 2018

Nima K.

Position: Director

Appointed: 22 November 2014

Resigned: 17 March 2021

Michael H.

Position: Director

Appointed: 22 November 2014

Resigned: 28 July 2017

Scott W.

Position: Director

Appointed: 24 June 2013

Resigned: 22 November 2014

Blake I.

Position: Director

Appointed: 07 January 2013

Resigned: 22 November 2014

Scott W.

Position: Director

Appointed: 30 July 2012

Resigned: 07 January 2013

Warren A.

Position: Director

Appointed: 18 August 2011

Resigned: 30 July 2012

Robert P.

Position: Director

Appointed: 05 September 2007

Resigned: 24 June 2013

Huntsmoor Limited

Position: Corporate Director

Appointed: 05 September 2007

Resigned: 05 September 2007

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 05 September 2007

Resigned: 05 September 2007

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 05 September 2007

Resigned: 14 March 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Godaddy, Inc. from Scottsdale, United States. This PSC is categorised as "a corporation". This PSC. The second one in the persons with significant control register is Go Daddy Operating Company, Llc that entered Scottsdale, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Godaddy, Inc.

14455 N Hayden Road, Scottsdale, Arizona, 85260, United States

Legal authority	Usa (State Of Delaware)
Legal form	Corporation
Country registered	Arizona, Usa
Place registered	Division Of Corporations, Delaware
Registration number	5510922
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Go Daddy Operating Company, Llc

14455 North Hayden Road, Scottsdale, Arizona, 85260, United States

Legal authority	Delaware Limited Liability Company Act
Legal form	Limited Liability Company
Country registered	Delaware, United States
Place registered	Delaware Dept. Of State: Division Of Corporations
Registration number	5005127
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-11-17 filed on: 5th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-11-17 filed on: 5th, December 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 1st, December 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, June 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, November 2021	accounts	Free Download (22 pages)
AP01	New director was appointed on 2021-08-06 filed on: 14th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-08-06 filed on: 14th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-17 filed on: 7th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-21 filed on: 7th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-17 filed on: 7th, June 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2019-07-31 filed on: 1st, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (20 pages)
AP01	New director was appointed on 2018-06-15 filed on: 8th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-15 filed on: 8th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-30 filed on: 8th, August 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 2017-10-19 filed on: 19th, October 2017	address	Free Download (1 page)
TM02	Secretary appointment termination on 2017-10-18 filed on: 19th, October 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2017-07-28 filed on: 12th, September 2017	officers	Free Download (1 page)
AP04	On 2017-07-11 - new secretary appointed filed on: 13th, July 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 40 Bank Street Level 29 London E14 5DS on 2017-07-13 filed on: 13th, July 2017	address	Free Download (1 page)
AP01	New director was appointed on 2016-12-31 filed on: 14th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-31 filed on: 12th, June 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-03-14 filed on: 12th, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-09-05 with full list of members filed on: 30th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-30: 1000.00 GBP	capital
AP01	New director was appointed on 2015-04-01 filed on: 14th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-01 filed on: 14th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-22 filed on: 24th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-22 filed on: 24th, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-11-22 filed on: 23rd, December 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-11-22 filed on: 23rd, December 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-09-05 with full list of members filed on: 18th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-18: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 12th, November 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-09-05 with full list of members filed on: 19th, September 2013	annual return	Free Download (5 pages)
AAMD	Amended full accounts data made up to 2011-12-31 filed on: 12th, July 2013	accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2013-06-28 filed on: 28th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-28 filed on: 28th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-02-20 filed on: 20th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-20 filed on: 20th, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-05 with full list of members filed on: 18th, January 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-01-18 filed on: 18th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-01-18 filed on: 18th, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-01-18 filed on: 18th, January 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 30th, November 2012	accounts	Free Download (4 pages)
CH01	On 2011-12-16 director's details were changed filed on: 30th, March 2012	officers	Free Download (2 pages)
CH01	On 2011-12-16 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
CH01	On 2011-12-16 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
CH01	On 2011-12-16 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
CH01	On 2011-12-16 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-05 with full list of members filed on: 8th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 31st, August 2011	accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-08-31 filed on: 31st, August 2011	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-05 with full list of members filed on: 8th, September 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-09-07 filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 7th, July 2009	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 8th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 19th, November 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-09-05 filed on: 5th, September 2008	annual return	Free Download (3 pages)
288b	On 2007-09-28 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-28 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-28 New director appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288b	On 2007-09-28 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-28 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-28 New director appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007-09-11. Value of each share 1 £, total number of shares: 1000. filed on: 28th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007-09-11. Value of each share 1 £, total number of shares: 1000. filed on: 28th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, September 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, September 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, September 2007	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 12th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 12th, September 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, September 2007	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, September 2007	incorporation	Free Download (38 pages)
NEWINC	Incorporation filed on: 5th, September 2007	incorporation	Free Download (38 pages)

Europe Domains/hosting Services, Ltd. HAYES

Europe Domains/hosting Services, Ltd. Address / Contact

Company Information / Profile

Company staff

Nicholas D.

Michele L.

Paul M.

Jessica H.

Corporation Service Company (uk) Limited

Rebecca M.

Matthew K.

Erin O.

Nima K.

Michael H.

Scott W.

Blake I.

Scott W.

Warren A.

Robert P.

Huntsmoor Limited

Huntsmoor Nominees Limited

Taylor Wessing Secretaries Limited

People with significant control

Company filings

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