UKBizDB.co.uk

EUROLINK DIESEL LIMITED

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

This company is commonly known as Eurolink Diesel Limited. The company was founded 29 years ago and was given the registration number 02963754. The firm's registered office is in PRESCOT. You can find them at Butterworth Barlow Houes, 10 Derby Street, Prescot, Merseyside. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:EUROLINK DIESEL LIMITED
Company Number:02963754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Butterworth Barlow Houes, 10 Derby Street, Prescot, Merseyside, England, L34 3LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kavacik, Acerkent, 1 Cadde, Acun Sokak No. 16 B60, Beykoz 34825, Istanbul, Turkey,

Director20 November 1994Active
30 St Anthonys Road, Liverpool, L23 8TP

Director31 August 1994Active
5, Lilburn Close, Ramsbottom, England, BL0 9LY

Director14 December 2014Active
Istanbul Caddesi, Yalikonaklari, Guney Yolo No 19, Gokturk-Eyup, Turkey,

Director04 December 2000Active
30 St Anthonys Road, Liverpool, L23 8TP

Secretary31 August 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 August 1994Active
Yeni Mahallearmani Sitesi, A3 Blok D7 Yenikoy, Istanbul, Turkey, FOREIGN

Director18 November 2002Active
Armanli Sites/Baglar Mevkii Yeni, Mahalle Sokak Blok A3 No.7, Yenikoy-Istanbul, 808070

Director09 December 1994Active

People with Significant Control

Azat Baykal
Notified on:27 March 2017
Status:Active
Date of birth:November 1945
Nationality:Turkish
Country of residence:Turkey
Address:Kavacik, Acerkent, 1 Cadde, Acun Sokak No.16 B60, Istanbul, Turkey,
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 (6 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
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type total exemption full.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Address

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

Download
2020-07-01Address

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

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Officers

Change person director company with change date.

Download
2019-06-11Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Persons with significant control

Notification of a person with significant control statement.

Download
2018-03-28Persons with significant control

Cessation of a person with significant control.

Download
2018-03-16Officers

Change person director company with change date.

Download
2017-05-23Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-23Officers

Change person director company with change date.

Download
2017-01-13Officers

Termination director company with name termination date.

Download
2016-05-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.