EUROROUTE TRUCK STOPS LIMITED
MOLD

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Company number 06498892
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address MAES MYNNAN YARD DENBIGH ROAD, AFONWEN CAERWYS, MOLD, FLINTSHIRE, CH7 5UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of EUROROUTE TRUCK STOPS LIMITED are www.euroroutetruckstops.co.uk, and www.euroroute-truck-stops.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Euroroute Truck Stops Limited is a Private Limited Company. The company registration number is 06498892. Euroroute Truck Stops Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Euroroute Truck Stops Limited is Maes Mynnan Yard Denbigh Road Afonwen Caerwys Mold Flintshire Ch7 5ub. . OWEN, Carol Ann is a Secretary of the company. OWEN, Carol Ann is a Director of the company. OWEN, Gareth David is a Director of the company. OWEN, Joseph David is a Director of the company. OWEN, Peter Clwyd is a Director of the company. OWEN, Steven Thomas is a Director of the company. Secretary CRITERION CORPORATE SERVICES LIMITED has been resigned. Director JONES, Michael Georgieff has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OWEN, Carol Ann
Appointed Date: 15 February 2008
Director
OWEN, Carol Ann
Appointed Date: 15 February 2008
51 years old
Director
OWEN, Gareth David
Appointed Date: 15 February 2008
58 years old
Director
OWEN, Joseph David
Appointed Date: 15 February 2008
84 years old
Director
OWEN, Peter Clwyd
Appointed Date: 15 February 2008
55 years old
Director
OWEN, Steven Thomas
Appointed Date: 15 February 2008
56 years old

Resigned Directors

Secretary
CRITERION CORPORATE SERVICES LIMITED
Resigned: 16 February 2008
Appointed Date: 11 February 2008
Director
JONES, Michael Georgieff
Resigned: 16 February 2008
Appointed Date: 11 February 2008
82 years old

Persons With Significant Control

Mr Joseph David Owen
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

EUROROUTE TRUCK STOPS LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 May 2016
Accounts for a dormant company made up to 28 February 2016
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
22 Apr 2015
Accounts for a dormant company made up to 28 February 2015
18 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
...
... and 18 more events
17 Mar 2008
Director appointed steven thomas owen
17 Mar 2008
Director appointed peter clwyd owen
17 Mar 2008
Director appointed carol anne owen
17 Mar 2008
Secretary appointed carol ann owen
11 Feb 2008
Incorporation

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