MOVEX EUROPE LIMITED
LONDON B.SP. EUROPE LIMITED BRITTANIA SPEDITION LTD. TRACK MANAGEMENT LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 06943949
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 June 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 April 2016. The most likely internet sites of MOVEX EUROPE LIMITED are www.movexeurope.co.uk, and www.movex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Movex Europe Limited is a Private Limited Company. The company registration number is 06943949. Movex Europe Limited has been working since 25 June 2009. The present status of the company is Active. The registered address of Movex Europe Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . CHALUPA, Josef is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary FORM ONLINE LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. Director HUTTON, Steven David has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director PRIKRYL, Petr has been resigned. Director RASMUSSEN, Kristian Myjak has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CHALUPA, Josef
Appointed Date: 27 April 2016
75 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 25 November 2009
Appointed Date: 25 June 2009

Secretary
FORM ONLINE LIMITED
Resigned: 24 June 2013
Appointed Date: 25 November 2009

Director
GILBURT, Lee Christopher
Resigned: 25 November 2009
Appointed Date: 25 June 2009
51 years old

Director
HUTTON, Steven David
Resigned: 10 June 2015
Appointed Date: 13 May 2014
50 years old

Director
POPPLETON, Stuart Ralph
Resigned: 12 November 2012
Appointed Date: 25 November 2009
85 years old

Director
PRIKRYL, Petr
Resigned: 12 May 2014
Appointed Date: 12 November 2012
85 years old

Director
RASMUSSEN, Kristian Myjak
Resigned: 27 April 2016
Appointed Date: 10 June 2015
41 years old

MOVEX EUROPE LIMITED Events

15 Jun 2016
Total exemption small company accounts made up to 29 June 2015
13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2

29 Apr 2016
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 April 2016
27 Apr 2016
Appointment of Josef Chalupa as a director on 27 April 2016
27 Apr 2016
Termination of appointment of Kristian Myjak Rasmussen as a director on 27 April 2016
...
... and 33 more events
25 Nov 2009
Appointment of Form Online Limited as a secretary
25 Nov 2009
Termination of appointment of Lee Gilburt as a director
25 Nov 2009
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
25 Nov 2009
Registered office address changed from Track Management Limited Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 25 November 2009
25 Jun 2009
Incorporation