EUROPEAN SPEDITION LIMITED
GREENHITHE

Hellopages » Kent » Dartford » DA9 9RD

Company number 01619737
Status Active
Incorporation Date 3 March 1982
Company Type Private Limited Company
Address WOODLANDS 79, HIGH STREET, GREENHITHE, KENT, DA9 9RD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of EUROPEAN SPEDITION LIMITED are www.europeanspedition.co.uk, and www.european-spedition.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. European Spedition Limited is a Private Limited Company. The company registration number is 01619737. European Spedition Limited has been working since 03 March 1982. The present status of the company is Active. The registered address of European Spedition Limited is Woodlands 79 High Street Greenhithe Kent Da9 9rd. . SEN, Dilsher is a Secretary of the company. KNIGHT, Stephen is a Director of the company. RUCK, Barry John is a Director of the company. Secretary VAESSEN, Sandra Elizabeth has been resigned. Director KESSELER, Steven Martin John has been resigned. Director VAESSEN, Leon Jean Mathieu Joseph has been resigned. Director VAESSEN, Sandra Elizabeth has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SEN, Dilsher
Appointed Date: 02 May 2008

Director
KNIGHT, Stephen
Appointed Date: 02 May 2008
65 years old

Director
RUCK, Barry John
Appointed Date: 02 May 2008
66 years old

Resigned Directors

Secretary
VAESSEN, Sandra Elizabeth
Resigned: 02 May 2008

Director
KESSELER, Steven Martin John
Resigned: 01 December 1994
65 years old

Director
VAESSEN, Leon Jean Mathieu Joseph
Resigned: 17 December 2010
75 years old

Director
VAESSEN, Sandra Elizabeth
Resigned: 01 August 2007
82 years old

Persons With Significant Control

Trans Global Freight Management Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN SPEDITION LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2

...
... and 85 more events
03 Mar 1988
Full accounts made up to 30 April 1987

07 Oct 1987
Return made up to 10/06/87; full list of members

14 Feb 1987
Full accounts made up to 30 April 1986

05 Nov 1986
Return made up to 10/03/86; full list of members

03 Mar 1982
Certificate of incorporation

EUROPEAN SPEDITION LIMITED Charges

13 October 2006
Debenture
Delivered: 16 October 2006
Status: Satisfied on 26 June 2007
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…