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.
Name | : | EURO24 EXPRESS DELIVERY LTD |
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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 | : |
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Registered Address | : | 9 Station Parade Uxbridge Road, Ealing Common, London, United Kingdom, W5 3LD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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120, Pall Mall, London, England, SW1Y 5EA | Corporate Secretary | 28 March 2018 | Active |
9 Station Parade, Uxbridge Road, Ealing Common, London, United Kingdom, W5 3LD | Director | 09 December 2020 | Active |
9 Station Parade, Uxbridge Road, Ealing Common, London, United Kingdom, W5 3LD | Director | 27 June 2011 | Active |
35, St Marys Road, Faversham, United Kingdom, ME13 8EH | Secretary | 27 June 2011 | Active |
Craven House, 40-44 Uxbridge Road, London, W5 2BS | Director | 15 May 2017 | Active |
Mr Andrzej Marek Walc | ||
Notified on | : | 15 May 2017 |
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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 | : |
|
Mr Rafal Zylinski | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-19 | Officers | Change person director company with change date. | Download |
2020-12-09 | Officers | Appoint person director company with name date. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-13 | Address | Change registered office address company with date old address new address. | Download |
2018-05-08 | Officers | Termination director company with name termination date. | Download |
2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-28 | Officers | Appoint corporate secretary company with name date. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-21 | Officers | Change person director company with change date. | Download |
2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
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