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EURO CITY EXPRESS LIMITED

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

This company is commonly known as Euro City Express Limited. The company was founded 15 years ago and was given the registration number 06907945. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 45 Redwood Glade, , Leighton Buzzard, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:EURO CITY EXPRESS LIMITED
Company Number:06907945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:45 Redwood Glade, Leighton Buzzard, LU7 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Redwood Glade, Leighton Buzzard, United Kingdom, LU7 3JT

Director18 May 2009Active
6 Langdale Close, Old Felixstowe, United Kingdom, IP11 9SR

Director16 January 2012Active

People with Significant Control

Adventure Holdings Limited
Notified on:10 May 2022
Status:Active
Country of residence:England
Address:6 Langdale Close, Old Felixstowe, England, IP11 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Robertson
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:45 Redwood Glade, Leighton Buzzard, United Kingdom, LU7 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Manley
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:45 Redwood Glade, Leighton Buzzard, England, LU7 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-09-12Capital

Capital allotment shares.

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2023-09-12Capital

Capital allotment shares.

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2023-05-21Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-11-21Officers

Change person director company with change date.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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