EUROVISION LOGISTICS LTD

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

This company is commonly known as Eurovision Logistics Ltd. The company was founded 16 years ago and was given the registration number 06401323. The firm's registered office is in HULL. You can find them at Fleet House Woodhouse Street, Hedon Road, Hull, East Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	EUROVISION LOGISTICS LTD
Company Number	:	06401323
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2007
End of financial year	:	30 November 2021
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	Fleet House Woodhouse Street, Hedon Road, Hull, East Yorkshire, HU9 1RJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit B 8 Marina Court, Castle Street, Hull, HU1 1TJ	Director	17 October 2007	Active
Unit B 8 Marina Court, Castle Street, Hull, HU1 1TJ	Director	12 December 2007	Active
Fleet House, Woodhouse Street, Hedon Road, Hull, England, HU9 1RJ	Director	17 September 2020	Active
Fleet House, Woodhouse Street, Hedon Road, Hull, HU9 1RJ	Secretary	14 November 2008	Active
95 Folds Lane, Beauchief, Sheffield, S8 0ET	Secretary	17 October 2007	Active
Fleet House, Woodhouse Street, Hedon Road, Hull, HU9 1RJ	Secretary	31 July 2015	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	17 October 2007	Active
Fleet House, Woodhouse Street, Hedon Road, Hull, HU9 1RJ	Director	12 December 2007	Active
Fleet House, Woodhouse Street, Hedon Road, Hull, HU9 1RJ	Director	12 December 2007	Active
Fleet House, Woodhouse Street, Hedon Road, Hull, HU9 1RJ	Director	17 October 2007	Active
Fleet House, Woodhouse Street, Hedon Road, Hull, HU9 1RJ	Director	12 December 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	17 October 2007	Active

People with Significant Control

Htf Investments Limited
Notified on	:	30 September 2021
Status	:	Active
Country of residence	:	England
Address	:	Unit 3, Showfield Lane, Malton, England, YO17 6BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Christopher John Pegden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fleet House Woodhouse Street, Hedon Road, Hull, United Kingdom, HU9 1RJ
Nature of control	:	Significant influence or control

Mr Dominic Charles Yeardley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fleet House Woodhouse Street, Hedon Road, Hull, United Kingdom, HU9 1RJ
Nature of control	:	Significant influence or control

Mr James William White
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Country of residence	:	England
Address	:	6 Redcliff Road, Melton Office Village, Melton, England, HU14 3RS
Nature of control	:	Significant influence or control

Mr Stephen Hunter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Country of residence	:	England
Address	:	6 Redcliff Road, Melton Office Village, Melton, England, HU14 3RS
Nature of control	:	Significant influence or control

Mr Jeremy Sean Blakey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Country of residence	:	England
Address	:	6 Redcliffe Road, Melton Office Village, Melton, England, HU14 3RS
Nature of control	:	Significant influence or control

Jsj Partnership Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6, Redcliff Road, North Ferriby, England, HU14 3RS
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (9 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-31	Insolvency	Liquidation voluntary statement of affairs.	Download
2023-10-18	Address	Change registered office address company with date old address new address.	Download
2023-10-18	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2023-10-18	Insolvency	Liquidation voluntary statement of affairs.	Download
2023-10-18	Resolution	Resolution.	Download
2023-03-15	Officers	Termination director company with name termination date.	Download
2023-01-11	Gazette	Gazette filings brought up to date.	Download
2023-01-10	Gazette	Gazette notice compulsory.	Download
2023-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-31	Accounts	Accounts with accounts type full.	Download
2021-12-14	Accounts	Accounts with accounts type full.	Download
2021-11-23	Mortgage	Mortgage satisfy charge full.	Download
2021-11-23	Mortgage	Mortgage satisfy charge full.	Download
2021-11-02	Resolution	Resolution.	Download
2021-11-02	Incorporation	Memorandum articles.	Download
2021-11-02	Capital	Capital name of class of shares.	Download
2021-10-28	Capital	Second filing capital allotment shares.	Download
2021-10-25	Confirmation statement	Confirmation statement with updates.	Download
2021-10-22	Persons with significant control	Notification of a person with significant control.	Download
2021-10-22	Persons with significant control	Change to a person with significant control.	Download
2021-10-22	Persons with significant control	Notification of a person with significant control.	Download
2021-10-22	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-21	Capital	Capital allotment shares.	Download
2020-12-04	Accounts	Accounts with accounts type full.	Download
2020-10-21	Officers	Appoint person director company with name date.	Download