This company is commonly known as Eurogistics Limited. The company was founded 31 years ago and was given the registration number 02798065. The firm's registered office is in BRIGHTON. You can find them at 5th Floor, Telecom House 125-135 Preston Road, Brighton, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | EUROGISTICS LIMITED |
|---|---|---|
| Company Number | : | 02798065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Telecom House 125-135 Preston Road, Brighton, East Sussex, BN1 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Holly Grove, Shotton, Deeside, United Kingdom, CH5 1UR | Secretary | 16 March 1993 | Active |
| 2, Holly Grove, Shotton, Deeside, United Kingdom, CH5 1UR | Director | 16 March 1993 | Active |
| 2, Holly Grove, Shotton, Deeside, United Kingdom, CH5 1UR | Director | 10 July 1997 | Active |
| Sovereign House, Station Road, St Johns, IM4 3AJ | Corporate Nominee Secretary | 10 March 1993 | Active |
| 17 Holywell Place, Springfield, Milton Keynes, MK6 3LP | Director | 16 March 1993 | Active |
| The Quarter, Anguilla, British West Indies, | Corporate Nominee Director | 10 March 1993 | Active |
| Mrs Pamela Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1939 |
| Nationality | : | British |
| Address | : | 5th, Floor, Brighton, BN1 6AF |
| Nature of control | : |
|
| Mr Harold Graham Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | British |
| Address | : | 5th, Floor, Brighton, BN1 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-16 | Officers | Change person director company with change date. | Download |
| 2018-10-15 | Officers | Change person director company with change date. | Download |
| 2018-10-15 | Officers | Change person director company with change date. | Download |
| 2018-10-15 | Officers | Change person secretary company with change date. | Download |
| 2018-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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