UKBizDB.co.uk

EURO - SOLUTION SERVICES LIMITED

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

This company is commonly known as Euro - Solution Services Limited. The company was founded 5 years ago and was given the registration number 11629885. The firm's registered office is in STAINS UPON THAMES. You can find them at Centurion House, London Road, Stains Upon Thames, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EURO - SOLUTION SERVICES LIMITED
Company Number:11629885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Centurion House, London Road, Stains Upon Thames, United Kingdom, TW18 4AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX

Director18 October 2018Active
Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX

Director18 October 2018Active

People with Significant Control

Miss Katarzyna Malgorzata Tyblewska
Notified on:18 October 2018
Status:Active
Date of birth:December 1977
Nationality:Polish
Country of residence:England
Address:Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mateusz Pawel Ratowski
Notified on:18 October 2018
Status:Active
Date of birth:December 1980
Nationality:Polish
Country of residence:England
Address:Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-21Address

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

Download
2023-10-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-19Address

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

Download
2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-10-20Officers

Change person director company with change date.

Download
2021-10-20Officers

Change person director company with change date.

Download
2021-10-20Persons with significant control

Change to a person with significant control.

Download
2021-10-20Persons with significant control

Change to a person with significant control.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-17Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Address

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

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-19Accounts

Accounts with accounts type micro entity.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-27Address

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

Download
2018-10-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.