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ESPACE EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Espace Europe Limited. The company was founded 24 years ago and was given the registration number 03937367. The firm's registered office is in LICHFIELD. You can find them at Espace House, 71a Upper Saint John Street, Lichfield, Staffordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ESPACE EUROPE LIMITED
Company Number:03937367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Espace House, 71a Upper Saint John Street, Lichfield, Staffordshire, WS14 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Newlands Court, Attwood Road, Burntwood, England, WS7 3GF

Director18 March 2022Active
5, Newlands Court, Attwood Road, Burntwood, England, WS7 3GF

Director18 March 2022Active
5, Newlands Court, Attwood Road, Burntwood, England, WS7 3GF

Director18 March 2022Active
5, Newlands Court, Attwood Road, Burntwood, England, WS7 3GF

Director13 March 2023Active
Harwood House, Wassell Grove Lane, Hagl;Ey, United Kingdom, DY9 9JH

Secretary25 February 2000Active
39 Gillhurst Road, Harborne, Birmingham, B17 8PD

Secretary25 July 2000Active
39 Gillhurst Road, Harborne, Birmingham, B17 8PD

Secretary25 February 2000Active
The Laurels, 57 Tamworth Road, Lichfield, WS14 9HG

Director25 July 2000Active
62 Birchwood Road, Lichfield, Staffordshire, WS14 9UW

Director01 March 2003Active
9 Westfield Hall, Egbaston, Birmingham, B16 9LG

Director25 February 2000Active
Harwood House, Wassell Grove Lane, Hagl;Ey, United Kingdom, DY9 9JH

Director25 February 2000Active
5, Newlands Court, Attwood Road, Burntwood, England, WS7 3GF

Director25 July 2000Active
39, Gillhurst Road, Harborne, Birmingham, B17 8PD

Director07 April 2004Active
39 Gillhurst Road, Harborne, Birmingham, B17 8PD

Director01 March 2003Active

People with Significant Control

Espace Global Freight Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Newlands Court, Burntwood, England, WS7 3GF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Officers

Change person director company with change date.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination secretary company with name termination date.

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2023-03-21Officers

Appoint person director company with name date.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Officers

Change person director company with change date.

Download
2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Officers

Termination director company with name termination date.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Address

Change registered office address company with date old address new address.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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