EUROLINE TIME CRITICAL FREIGHT LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2UG

Company number 04322480
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address SUITE D ASTOR HOUSE, 282 LICHFIELD ROAD FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Mandy Feeney as a secretary on 25 October 2016; Termination of appointment of Gary Pascal Feeney as a director on 25 October 2016. The most likely internet sites of EUROLINE TIME CRITICAL FREIGHT LIMITED are www.eurolinetimecriticalfreight.co.uk, and www.euroline-time-critical-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Euroline Time Critical Freight Limited is a Private Limited Company. The company registration number is 04322480. Euroline Time Critical Freight Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Euroline Time Critical Freight Limited is Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2ug. . DELANEY, Vincent Patrick is a Director of the company. Secretary FEENEY, Mandy has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director FEENEY, Gary Pascal has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DELANEY, Vincent Patrick
Appointed Date: 15 November 2002
72 years old

Resigned Directors

Secretary
FEENEY, Mandy
Resigned: 25 October 2016
Appointed Date: 14 November 2001
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
FEENEY, Gary Pascal
Resigned: 25 October 2016
Appointed Date: 14 November 2001
57 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Vince Delaney
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Pascal Feeney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROLINE TIME CRITICAL FREIGHT LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
26 Oct 2016
Termination of appointment of Mandy Feeney as a secretary on 25 October 2016
26 Oct 2016
Termination of appointment of Gary Pascal Feeney as a director on 25 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10
...
... and 38 more events
18 Dec 2001
New secretary appointed
22 Nov 2001
Director resigned
22 Nov 2001
Secretary resigned
22 Nov 2001
Registered office changed on 22/11/01 from: central house 582-586 kingsbury road birmingham B24 9ND
14 Nov 2001
Incorporation

EUROLINE TIME CRITICAL FREIGHT LIMITED Charges

8 February 2002
Debenture
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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