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SELECT EURO EXPRESS LTD

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

This company is commonly known as Select Euro Express Ltd. The company was founded 24 years ago and was given the registration number 03965777. The firm's registered office is in MANCHESTER. You can find them at Unit 5 Building 301 World Freight Terminal, Manchester Airport, Manchester, Greater Manchester. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SELECT EURO EXPRESS LTD
Company Number:03965777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2000
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 5 Building 301 World Freight Terminal, Manchester Airport, Manchester, Greater Manchester, England, M90 5UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
473, Warrington Road, Culcheth, Warrington, England, WA3 5QU

Director13 February 2003Active
63 Holliney Road, Peel Hall, Manchester, M22 5JJ

Secretary15 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 April 2000Active
Unit 5 Building 301, World Freight Terminal, Manchester Airport, Manchester, England, M90 5UX

Director01 July 2020Active
Unit 5 Building 301, World Freight Terminal, Manchester Airport, Manchester, England, M90 5UX

Director01 April 2019Active
473, Warrington Road, Culcheth, Warrington, England, WA3 5QU

Director01 May 2018Active
Unit 5 Building 301, World Freight Terminal, Manchester Airport, Manchester, England, M90 5UX

Director01 May 2018Active
63 Holliney Road, Peel Hall, Manchester, M22 5JJ

Director15 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 April 2000Active

People with Significant Control

Select Transport Group Limited
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:Unit 5 Building 301, World Freight Terminal, Manchester, England, M90 5UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Cara Louise Waterfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:Unit 5 Building 301, World Freight Terminal, Manchester, England, M90 5UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marc John Waterfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Unit 5 Building 301, World Freight Terminal, Manchester, England, M90 5UX
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
2024-02-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-22Address

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

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2022-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-22Resolution

Resolution.

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2022-08-20Mortgage

Mortgage satisfy charge full.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2020-10-28Officers

Termination director company with name termination date.

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2020-08-04Officers

Appoint person director company with name date.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-18Miscellaneous

Legacy.

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2020-02-18Miscellaneous

Legacy.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-07-12Officers

Termination director company with name termination date.

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2019-04-01Officers

Appoint person director company with name date.

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2019-03-06Address

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

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-12-17Officers

Change person director company with change date.

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