Company number 05249846
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address LADY HEYES ESTATE, KINGSLEY ROAD, FRODSHAM, CHESHIRE, ENGLAND, WA6 6SU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Director's details changed for Mrs Lynne Owens on 28 November 2016; Director's details changed for Mr Antony Owens on 28 November 2016; Secretary's details changed for Mr Antony Owens on 28 November 2016. The most likely internet sites of EUROSPECIAL DEDICATED TRANSPORT LTD are www.eurospecialdedicatedtransport.co.uk, and www.eurospecial-dedicated-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Eurospecial Dedicated Transport Ltd is a Private Limited Company.
The company registration number is 05249846. Eurospecial Dedicated Transport Ltd has been working since 05 October 2004.
The present status of the company is Active. The registered address of Eurospecial Dedicated Transport Ltd is Lady Heyes Estate Kingsley Road Frodsham Cheshire England Wa6 6su. . OWENS, Antony is a Secretary of the company. OWENS, Antony is a Director of the company. OWENS, Lynne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director OWENS, Linda has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Director
OWENS, Linda
Resigned: 10 October 2004
Appointed Date: 05 October 2004
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Persons With Significant Control
Mr Antony Owens
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
EUROSPECIAL DEDICATED TRANSPORT LTD Events
28 Nov 2016
Director's details changed for Mrs Lynne Owens on 28 November 2016
28 Nov 2016
Director's details changed for Mr Antony Owens on 28 November 2016
28 Nov 2016
Secretary's details changed for Mr Antony Owens on 28 November 2016
28 Nov 2016
Registered office address changed from Suites 20-23 Jubilee House Altcar Road Formby Liverpool Merseyside L37 8DL to Lady Heyes Estate Kingsley Road Frodsham Cheshire WA6 6SU on 28 November 2016
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 35 more events
08 Oct 2004
Registered office changed on 08/10/04 from: 12 york place leeds west yorkshire LS1 2DS
08 Oct 2004
New director appointed
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
05 Oct 2004
Incorporation