Company number 09296333
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, ENGLAND, MK40 2QW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration ten events have happened. The last three records are Second filing of Confirmation Statement dated 05/11/2016; Confirmation statement made on 5 November 2016 with updates
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 30/01/2017
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EUR SERVICE UK LIMITED are www.eurserviceuk.co.uk, and www.eur-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eur Service Uk Limited is a Private Limited Company.
The company registration number is 09296333. Eur Service Uk Limited has been working since 05 November 2014.
The present status of the company is Active. The registered address of Eur Service Uk Limited is Northwood House 138 Bromham Road Bedford England Mk40 2qw. . FULCO, Vittorio is a Secretary of the company. CAMILLERI, Renald is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr Renald Camilleri
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EUR SERVICE UK LIMITED Events
30 Jan 2017
Second filing of Confirmation Statement dated 05/11/2016
16 Dec 2016
Confirmation statement made on 5 November 2016 with updates
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ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 30/01/2017
07 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
11 Nov 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
...
... and 0 more events
21 Feb 2015
Statement of capital following an allotment of shares on 2 January 2015
02 Feb 2015
Appointment of Mr Vittorio Fulco as a secretary on 1 January 2015
22 Jan 2015
Registered office address changed from Northwood House 138 Bromham Road Bedford Bedfordshire MK40 2QW England to Unit 30 Green End Gamlingay Sandy Bedfordshire SG19 3LF on 22 January 2015
22 Jan 2015
Company name changed propero logistics LIMITED\certificate issued on 22/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-12-31
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)