This company is commonly known as Eurogate Limited. The company was founded 25 years ago and was given the registration number 03777058. The firm's registered office is in WOKING. You can find them at C/o Virtual Company Secretary Ltd, 7 York Road, Woking, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EUROGATE LIMITED |
|---|---|---|
| Company Number | : | 03777058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH | Corporate Secretary | 01 April 2005 | Active |
| C/O Eurogate Logistics Ltd, Suite 228b, Jubilee House, 3 The Drive, Great Warley, United Kingdom, CM13 3FR | Director | 27 September 2007 | Active |
| Hall Farm, Main Street, Kirklington, Nr Newark, Uk, NG22 8NN | Secretary | 16 June 1999 | Active |
| 55 Guernsey Gardens, Wickford, SS11 7BB | Secretary | 21 March 2003 | Active |
| 351b Milkwood Road, London, SE24 0HA | Secretary | 13 December 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 May 1999 | Active |
| 3119 Casserkey Island Road, Jupiter Florida 33477, Usa, | Director | 24 April 2004 | Active |
| Eurogate Logistics Limited, Thurrock Parkway, Tilbury, United Kingdom, RM18 7HZ | Director | 16 June 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 May 1999 | Active |
| Dr George Nagy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Eurogate Logistics Ltd, Suite 228b, Jubilee House, Great Warley, United Kingdom, CM13 3FR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2018-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-17 | Officers | Change person director company with change date. | Download |
| 2018-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-02 | Accounts | Accounts with accounts type dormant. | Download |
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