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EURO DESPATCH LTD

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

This company is commonly known as Euro Despatch Ltd. The company was founded 15 years ago and was given the registration number 06673847. The firm's registered office is in WITHAM. You can find them at 8 Freebournes Road, , Witham, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EURO DESPATCH LTD
Company Number:06673847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:8 Freebournes Road, Witham, Essex, CM8 3UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Foxmead, Rivenhall, Witham, United Kingdom, CM8 3HD

Director15 August 2008Active
The Paddock, Barmpton, Darlington, England, DL1 3JG

Director20 July 2022Active
39a, Leicester Road, Salford, Manchester, M7 4AS

Director15 August 2008Active

People with Significant Control

Mr Darren Ellis
Notified on:13 July 2021
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:22 Robson Drive, Robson Drive, Aylesford, England, ME20 7JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Robert Wyatt
Notified on:01 August 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Dept 5307, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-15Officers

Change person director company with change date.

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2024-03-15Address

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

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-01Officers

Change person director company with change date.

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2023-07-18Accounts

Change account reference date company previous extended.

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2023-05-15Capital

Capital return purchase own shares.

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2023-04-15Capital

Capital alter shares redemption statement of capital.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-30Address

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

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Officers

Change person director company with change date.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-08Persons with significant control

Change to a person with significant control.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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