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EUROPE-LOGISTICS LIMITED

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

This company is commonly known as Europe-logistics Limited. The company was founded 24 years ago and was given the registration number 03806032. The firm's registered office is in LEICESTER. You can find them at 39 Stretton Road, Great Glen, Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EUROPE-LOGISTICS LIMITED
Company Number:03806032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:39 Stretton Road, Great Glen, Leicester, LE8 9GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Stretton Road, Great Glen, Leicester, England, LE8 9GN

Secretary20 July 2010Active
39, Stretton Road, Great Glen, Leicester, LE8 9GN

Director01 December 2021Active
39, Stretton Road, Great Glen, Leicester, England, LE8 9GN

Director20 July 2010Active
17 Brookside Drive, Oadby, Leicester, LE2 4PB

Secretary31 March 2004Active
17 Brookside Drive, Oadby, Leicester, LE2 4PB

Secretary16 May 2001Active
48 The Circle, Leicester, LE5 5GB

Secretary13 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 July 1999Active
17 Brookside Drive, Oadby, Leicester, LE2 4PB

Director13 July 1999Active
17 Brookside Drive, Oadby, Leicester, LE2 4PB

Director31 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 July 1999Active

People with Significant Control

Mr Navtej Singh
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:39, Stretton Road, Leicester, LE8 9GN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kulbir Kaur
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:39, Stretton Road, Leicester, LE8 9GN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-05Officers

Appoint person director company with name date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-05-09Accounts

Accounts with accounts type total exemption full.

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2019-07-19Accounts

Accounts amended with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-16Capital

Capital allotment shares.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption full.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-15Address

Change registered office address company with date old address.

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