This company is commonly known as Euro-cargo Limited. The company was founded 23 years ago and was given the registration number 04067278. The firm's registered office is in NEW MALDEN. You can find them at Unit 21 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey. This company's SIC code is 64304 - Activities of open-ended investment companies.
Name | : | EURO-CARGO LIMITED |
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Company Number | : | 04067278 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 September 2000 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 21 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, KT3 3ST |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Jalqn Ss2/61, Pj, Malaysia, | Secretary | 24 October 2008 | Active |
47 6th Floor Jin1/116b, Kuchai Entrepreneurs Park, Off Jin Kuchai Lama, Kuala Lumpur, Malaysia, | Director | 23 October 2008 | Active |
6th, Floor No.47 Jln 1/116b, Kuchai Entrepreneur Park Off Jalan Kuchai Lama, Kuala Lumpur 58200, West Malaysia, | Director | 01 December 2011 | Active |
47 6th Floor 1/116b, Kuchai Entrepreneurs Park, Off Jin Kuchai Lama, Kuala Lumpur, Malaysia, | Director | 24 October 2008 | Active |
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW | Nominee Secretary | 07 September 2000 | Active |
19 Jalan 4/4a Taman Sunway, Kinrara, Puchong, | Secretary | 03 November 2003 | Active |
36 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD | Secretary | 07 December 2000 | Active |
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW | Nominee Director | 07 September 2000 | Active |
19 Jalan 4/4a Taman Sunway, Kinrara, Puchong, | Director | 03 November 2003 | Active |
4 Jalqn Ss2/61, Pj, Malaysia, | Director | 24 October 2008 | Active |
36 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD | Director | 07 December 2000 | Active |
12-1-2 Jalan Hujan Rahmat, Overseas Union Garden, Kuala Lumpur, Malaysia, FOREIGN | Director | 07 December 2000 | Active |
Mr Tien Seng Law | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1953 |
Nationality | : | Malaysian |
Address | : | Unit 21, Kingspark Business Centre, New Malden, KT3 3ST |
Nature of control | : |
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Madam Geok Ngor Saw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | Malaysian |
Address | : | Unit 21, Kingspark Business Centre, New Malden, KT3 3ST |
Nature of control | : |
|
Mr Wai Cheong Law | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1986 |
Nationality | : | Malaysian |
Address | : | Unit 21, Kingspark Business Centre, New Malden, KT3 3ST |
Nature of control | : |
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Continental Assets Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 21, Kingspark Business Centre, 152-178 Kingston Road, New Malden, England, KT3 3ST |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-02 | Address | Change registered office address company with date old address new address. | Download |
2014-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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