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EUROPE-MAP LOGISTICS LIMITED

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

This company is commonly known as Europe-map Logistics Limited. The company was founded 8 years ago and was given the registration number 09592205. The firm's registered office is in LONDON. You can find them at International House, 776-778 Barking Road, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:EUROPE-MAP LOGISTICS LIMITED
Company Number:09592205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:International House, 776-778 Barking Road, London, United Kingdom, E13 9PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 776-778 Barking Road, London, United Kingdom, E13 9PJ

Director26 May 2022Active
International House, 776-778 Barking Road, London, United Kingdom, E13 9PJ

Director14 March 2022Active
2 London Court, East Street, Reading, England, RG1 4QL

Director14 May 2015Active
International House, 776-778 Barking Road, London, United Kingdom, E13 9PJ

Director25 November 2020Active

People with Significant Control

Mr Patryk Bartlomiej Lysko
Notified on:26 May 2022
Status:Active
Date of birth:November 2001
Nationality:Polish
Country of residence:United Kingdom
Address:International House, 776-778 Barking Road, London, United Kingdom, E13 9PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jacek Jakub Lagodka
Notified on:14 March 2022
Status:Active
Date of birth:March 1989
Nationality:Polish
Country of residence:United Kingdom
Address:International House, 776-778 Barking Road, London, United Kingdom, E13 9PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maciej Piotr Pelka
Notified on:25 November 2020
Status:Active
Date of birth:February 1982
Nationality:Polish
Country of residence:United Kingdom
Address:International House, 776-778 Barking Road, London, United Kingdom, E13 9PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Aneta Monika Pelka
Notified on:10 August 2016
Status:Active
Date of birth:August 1985
Nationality:Polish
Country of residence:United Kingdom
Address:International House, 776-778 Barking Road, London, United Kingdom, E13 9PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-05-03Gazette

Gazette filings brought up to date.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-06-06Officers

Appoint person director company with name date.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Officers

Termination director company with name termination date.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-18Persons with significant control

Notification of a person with significant control.

Download
2022-03-18Officers

Appoint person director company with name date.

Download
2022-03-18Officers

Termination director company with name termination date.

Download
2022-03-18Persons with significant control

Cessation of a person with significant control.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-07Persons with significant control

Notification of a person with significant control.

Download
2020-12-07Persons with significant control

Cessation of a person with significant control.

Download
2020-08-25Address

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

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2020-08-25Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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