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EUROLOGISTICS (SURREY) LIMITED

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

This company is commonly known as Eurologistics (surrey) Limited. The company was founded 18 years ago and was given the registration number 05756083. The firm's registered office is in PETERSFIELD. You can find them at Lyndum House, High Street, Petersfield, Hampshire. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:EUROLOGISTICS (SURREY) LIMITED
Company Number:05756083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Lyndum House, High Street, Petersfield, Hampshire, United Kingdom, GU32 3JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Sydney, The Dukes Drive, Kynnersley, Telford, England, TF6 6EB

Secretary24 March 2006Active
37 Sydney, The Dukes Drive, Kynnersley, Telford, England, TF6 6EB

Director24 March 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary24 March 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director24 March 2006Active

People with Significant Control

Janet Welch
Notified on:23 March 2017
Status:Active
Date of birth:February 1965
Nationality:British
Address:C/O Business Rescure Expert, 47-49 Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael Welch
Notified on:23 March 2017
Status:Active
Date of birth:January 1962
Nationality:British
Address:C/O Business Rescure Expert, 47-49 Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Address

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

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2023-09-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-22Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-22Resolution

Resolution.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-21Officers

Change person secretary company with change date.

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2018-03-21Officers

Change person director company with change date.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-07-04Address

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

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption full.

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