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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 10 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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