EIB Growth Services Limited

Company Name	EIB Growth Services Limited
Company Status	Active
Company Number	11246954
Category	Private Limited Company
Incorporation Date	10 March 2018(6 years, 1 month ago)
Previous Names	Excellence In Bid Writing Limited and Preferred Bid Writers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander Scott Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2018(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Christopher Shane Geyton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 2018(2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Richard Kenneth Templeton Roddie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 May 2018(2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr James William Chillcott
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	E&P Finance Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Ms Sarah Anne Louise Mogford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Peter Frederick Whipp
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	31 August 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Mrs Deborah Brown
Status	Resigned
Appointed	14 May 2018(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2021)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

21 March 2024	Confirmation statement made on 21 March 2024 with no updates (3 pages)
2 January 2024	Accounts for a small company made up to 31 March 2023 (9 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
29 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
1 June 2022	Second filing for the appointment of Sarah Anne Louise Mogford as a director (3 pages)
5 April 2022	Previous accounting period shortened from 31 August 2022 to 31 March 2022 (1 page)
31 March 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
9 March 2022	Director's details changed for Mr Alasdair Alan Ryder on 9 March 2022 (2 pages)
27 September 2021	Director's details changed for Alan Ryder on 27 September 2021 (2 pages)
6 September 2021	Appointment of James William Chillcott as a director on 31 August 2021 (2 pages)
6 September 2021	Appointment of Alan Ryder as a director on 31 August 2021 (2 pages)
3 September 2021	Appointment of Ms Abigail Sarah Draper as a director on 31 August 2021 (2 pages)
3 September 2021	Termination of appointment of Deborah Brown as a secretary on 31 August 2021 (1 page)
3 September 2021	Previous accounting period extended from 30 June 2021 to 31 August 2021 (1 page)
3 September 2021	Appointment of Sally Evans as a secretary on 31 August 2021 (2 pages)
3 September 2021	Registered office address changed from 4 Office Village, Forder Way Cygnet Park, Hampton Peterborough PE7 8GX United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 3 September 2021 (1 page)
3 September 2021	Appointment of Sarah Anne Mogford as a director on 31 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2022. (3 pages)
3 September 2021	Appointment of Peter Frederick Whipp as a director on 31 August 2021 (2 pages)
25 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 (3 pages)
7 April 2021	Confirmation statement made on 9 March 2021 with updates (5 pages)
4 March 2021	Cessation of Alexander Scott Brown as a person with significant control on 26 March 2018 (1 page)
4 March 2021	Notification of Eib Group Limited as a person with significant control on 26 March 2018 (2 pages)
14 December 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
24 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
15 March 2019	Confirmation statement made on 9 March 2019 with updates (5 pages)
6 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
22 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-17 (3 pages)
25 May 2018	Current accounting period shortened from 31 March 2019 to 30 June 2018 (1 page)
18 May 2018	Appointment of Mr Richard Kenneth Templeton Roddie as a director on 14 May 2018 (2 pages)
18 May 2018	Appointment of Mr Christopher Shane Geyton as a director on 14 May 2018 (2 pages)
18 May 2018	Appointment of Mrs Deborah Brown as a secretary on 14 May 2018 (2 pages)
10 March 2018	Incorporation Statement of capital on 2018-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

EIB Growth Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire