S5 NORTH EUROPE LIMITED
MARKET WEIGHTON BURGER PORT AGENCIES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 3GL

Company number 06525695
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address UNIT-10, MARKET WEIGHTON BUSINESS CENTRE, BECKLANDS PARK, MARKET WEIGHTON, EAST YORKSHIRE, YO43 3GL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of S5 NORTH EUROPE LIMITED are www.s5northeurope.co.uk, and www.s5-north-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Broomfleet Rail Station is 8.8 miles; to Eastrington Rail Station is 9 miles; to Brough Rail Station is 10.4 miles; to Saltmarshe Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S5 North Europe Limited is a Private Limited Company. The company registration number is 06525695. S5 North Europe Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of S5 North Europe Limited is Unit 10 Market Weighton Business Centre Becklands Park Market Weighton East Yorkshire Yo43 3gl. . NAVEST, Gep Leendert Josephus is a Director of the company. PETERS, Karel Herman is a Director of the company. Secretary CARTER, Anthony has been resigned. Director CARTER, Anthony has been resigned. Director KOWALSKI, Robinson Zygmunt has been resigned. Director VAN DAM, Erik Arnoud Frederick has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
NAVEST, Gep Leendert Josephus
Appointed Date: 25 May 2014
57 years old
Director
PETERS, Karel Herman
Appointed Date: 06 March 2008
60 years old

Resigned Directors

Secretary
CARTER, Anthony
Resigned: 11 November 2014
Appointed Date: 06 March 2008
Director
CARTER, Anthony
Resigned: 11 November 2014
Appointed Date: 06 March 2008
58 years old
Director
KOWALSKI, Robinson Zygmunt
Resigned: 01 January 2009
Appointed Date: 06 March 2008
74 years old
Director
VAN DAM, Erik Arnoud Frederick
Resigned: 23 May 2014
Appointed Date: 01 January 2009
49 years old

Persons With Significant Control

S5 North Europe Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S5 NORTH EUROPE LIMITED Events

10 Apr 2017
Confirmation statement made on 6 March 2017 with updates
22 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
08 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 25 more events
07 May 2009
Registered office changed on 07/05/2009 from premier house ferensway hull HU1 3UF
06 Jan 2009
Accounts for a dormant company made up to 31 December 2008
06 Jan 2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
18 Mar 2008
Ad 06/03/08\gbp si 1@1=1\gbp ic 1/2\
06 Mar 2008
Incorporation

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