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EURO24 EXPRESS DELIVERY LTD

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

This company is commonly known as Euro24 Express Delivery Ltd. The company was founded 12 years ago and was given the registration number 07683831. The firm's registered office is in LONDON. You can find them at 9 Station Parade Uxbridge Road, Ealing Common, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EURO24 EXPRESS DELIVERY LTD
Company Number:07683831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:9 Station Parade Uxbridge Road, Ealing Common, London, United Kingdom, W5 3LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Pall Mall, London, England, SW1Y 5EA

Corporate Secretary28 March 2018Active
9 Station Parade, Uxbridge Road, Ealing Common, London, United Kingdom, W5 3LD

Director09 December 2020Active
9 Station Parade, Uxbridge Road, Ealing Common, London, United Kingdom, W5 3LD

Director27 June 2011Active
35, St Marys Road, Faversham, United Kingdom, ME13 8EH

Secretary27 June 2011Active
Craven House, 40-44 Uxbridge Road, London, W5 2BS

Director15 May 2017Active

People with Significant Control

Mr Andrzej Marek Walc
Notified on:15 May 2017
Status:Active
Date of birth:August 1979
Nationality:Polish
Country of residence:United Kingdom
Address:9 Station Parade, Uxbridge Road, London, United Kingdom, W5 3LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rafal Zylinski
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:Polish
Country of residence:United Kingdom
Address:9 Station Parade, Uxbridge Road, London, United Kingdom, W5 3LD
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2021-04-19Officers

Change person director company with change date.

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2020-12-09Officers

Appoint person director company with name date.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-07-13Address

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

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2018-05-08Officers

Termination director company with name termination date.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-28Officers

Appoint corporate secretary company with name date.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-21Officers

Change person director company with change date.

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2017-07-21Persons with significant control

Notification of a person with significant control.

Download
2017-07-21Confirmation statement

Confirmation statement with updates.

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