Company number 02990588
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address 10 HILLCREST GARDENS, HINCHLEY WOOD, ESHER, SURREY, KT10 0BS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EURO SHIPPING LIMITED are www.euroshipping.co.uk, and www.euro-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Feltham Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Shipping Limited is a Private Limited Company.
The company registration number is 02990588. Euro Shipping Limited has been working since 10 November 1994.
The present status of the company is Active. The registered address of Euro Shipping Limited is 10 Hillcrest Gardens Hinchley Wood Esher Surrey Kt10 0bs. . POLLINGTON, Judi Anne is a Secretary of the company. VASILEV, Sergey is a Director of the company. Secretary BENTLEY, John has been resigned. Secretary MADORSKAY, Elena has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LYSANOV, Sergey has been resigned. Director MIKHAILITCHENKO, Iouri Borisovich has been resigned. Director VAISIAN, Sarkis has been resigned. Director ZIEMELIS, Viktor has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Secretary
BENTLEY, John
Resigned: 04 March 2002
Appointed Date: 09 December 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994
Director
LYSANOV, Sergey
Resigned: 27 July 2001
Appointed Date: 10 November 1994
67 years old
Director
VAISIAN, Sarkis
Resigned: 01 June 2006
Appointed Date: 10 September 1996
75 years old
Director
ZIEMELIS, Viktor
Resigned: 10 September 1996
Appointed Date: 26 May 1995
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994
Persons With Significant Control
Mr Sergey Vasilev
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
EURO SHIPPING LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
17 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 59 more events
12 Dec 1994
Secretary resigned;new secretary appointed
15 Nov 1994
Director resigned;new director appointed
15 Nov 1994
Secretary resigned;new secretary appointed
10 Nov 1994
Incorporation