European Drainage Systems Holdings Limited in Attleborough Fields Ind Estate NUNEATON

European Drainage Systems Holdings Limited NUNEATON

European Drainage Systems Holdings started in year 1998 as Private Limited Company with registration number 03676958. The European Drainage Systems Holdings company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Nuneaton at Liberty House Liberty Way. Postal code: CV11 6RZ. Since 2008-05-15 European Drainage Systems Holdings Limited is no longer carrying the name Peter Savage Holdings.

The company has 4 directors, namely Philippe C., Tracy M. and Andrew M. and others. Of them, Paul S. has been with the company the longest, being appointed on 18 August 2004 and Philippe C. and Tracy M. and Andrew M. have been with the company for the least time - from 16 July 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

European Drainage Systems Holdings Limited Address / Contact

Office Address	Liberty House Liberty Way
Office Address2	Attleborough Fields Ind Estate
Town	Nuneaton
Post code	CV11 6RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03676958
Date of Incorporation	Tue, 1st Dec 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Philippe C.

Position: Director

Appointed: 16 July 2015

Tracy M.

Position: Director

Appointed: 16 July 2015

Andrew M.

Position: Director

Appointed: 16 July 2015

Paul S.

Position: Director

Appointed: 18 August 2004

Susan H.

Position: Secretary

Appointed: 08 January 2016

Resigned: 01 January 2022

Peter S.

Position: Director

Appointed: 16 January 2014

Resigned: 16 July 2015

Jane S.

Position: Director

Appointed: 16 January 2014

Resigned: 16 July 2015

Scott D.

Position: Director

Appointed: 19 September 2013

Resigned: 16 July 2015

Paul W.

Position: Director

Appointed: 23 April 2008

Resigned: 21 April 2009

Brian W.

Position: Director

Appointed: 18 August 2004

Resigned: 30 April 2009

Susan H.

Position: Secretary

Appointed: 18 August 2004

Resigned: 16 July 2015

Susan H.

Position: Director

Appointed: 18 August 2004

Resigned: 01 January 2022

Alan H.

Position: Director

Appointed: 18 August 2004

Resigned: 16 July 2015

Graham W.

Position: Director

Appointed: 18 August 2004

Resigned: 01 December 2004

Roger B.

Position: Director

Appointed: 06 April 1999

Resigned: 17 August 2004

Andrew S.

Position: Director

Appointed: 06 April 1999

Resigned: 17 August 2004

Roger B.

Position: Secretary

Appointed: 06 April 1999

Resigned: 17 August 2004

Philsec Limited

Position: Nominee Secretary

Appointed: 01 December 1998

Resigned: 06 April 1999

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 01 December 1998

Resigned: 06 April 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Ej Uk Fabrication & Access Solutions Holdings Limited from Nuneaton, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ej Uk Fabrication & Access Solutions Holdings Limited

Liberty House Liberty Way, Attleborough Fields Ind Estate, Nuneaton, CV11 6RZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00640135
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Peter Savage Holdings	May 15, 2008
Salar Enterprises	November 8, 2004
Meaujo (394)	April 16, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, June 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, May 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, April 2017	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2015-12-31 filed on: 10th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-12-01 with full list of members filed on: 16th, December 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-12-16: 643857.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 13th, August 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to 2014-12-01 with full list of members filed on: 1st, December 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-07-30: 614728.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 1st, August 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to 2013-12-01 with full list of members filed on: 13th, December 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 9th, August 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to 2012-12-01 with full list of members filed on: 21st, December 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 19th, July 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to 2011-12-01 with full list of members filed on: 20th, December 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 25th, August 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 6th, December 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 1st, June 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to 2009-12-01 with full list of members filed on: 22nd, December 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, September 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-12-15 filed on: 15th, December 2008	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 8th, October 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, October 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2006-12-01 filed on: 1st, December 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-12-01 filed on: 1st, December 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, August 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (11 pages)
363s	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2005-02-11 filed on: 11th, February 2005	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2005-02-11 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to 2005-02-11 filed on: 11th, February 2005	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2005-02-11 (Secretary resigned;director resigned)	annual return
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 19th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 19th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-12-24 filed on: 24th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-24 filed on: 24th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 23rd, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 23rd, August 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-12-16 filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-16 filed on: 16th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 24th, September 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 24th, September 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-12-11 filed on: 11th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-11 filed on: 11th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-20 filed on: 20th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-20 filed on: 20th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 27th, February 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 27th, February 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 10th, March 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 10th, March 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-12-22 filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-12-22 filed on: 22nd, December 1999	annual return	Free Download (6 pages)

European Drainage Systems Holdings Limited NUNEATON

European Drainage Systems Holdings Limited Address / Contact

Company Information / Profile

Company staff

Philippe C.

Tracy M.

Andrew M.

Paul S.

Susan H.

Peter S.

Jane S.

Scott D.

Paul W.

Brian W.

Susan H.

Susan H.

Alan H.

Graham W.

Roger B.

Andrew S.

Roger B.

Philsec Limited

Meaujo Incorporations Limited

People with significant control

Company previous names

Company filings

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