Company number 03806032
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 39 STRETTON ROAD, GREAT GLEN, LEICESTER, LE8 9GN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 2
. The most likely internet sites of EUROPE-LOGISTICS LIMITED are www.europelogistics.co.uk, and www.europe-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Europe Logistics Limited is a Private Limited Company.
The company registration number is 03806032. Europe Logistics Limited has been working since 13 July 1999.
The present status of the company is Active. The registered address of Europe Logistics Limited is 39 Stretton Road Great Glen Leicester Le8 9gn. The company`s financial liabilities are £143.12k. It is £50.69k against last year. And the total assets are £21.29k, which is £10.5k against last year. BANDESHA, Tejbir Singh is a Secretary of the company. KAUR, Kulbir is a Director of the company. Secretary KAUR, Kulbir has been resigned. Secretary SINGH, Navtej has been resigned. Secretary SINGH, Parminder has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAUR, Kulbir has been resigned. Director SINGH, Navtej has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
europe-logistics Key Finiance
LIABILITIES
£143.12k
+54%
CASH
n/a
TOTAL ASSETS
£21.29k
+97%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KAUR, Kulbir
Resigned: 20 July 2010
Appointed Date: 31 March 2004
Secretary
SINGH, Navtej
Resigned: 31 March 2004
Appointed Date: 16 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Director
KAUR, Kulbir
Resigned: 31 March 2004
Appointed Date: 13 July 1999
57 years old
Director
SINGH, Navtej
Resigned: 20 July 2010
Appointed Date: 31 March 2004
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Persons With Significant Control
Mr Navtej Singh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kulbir Kaur
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EUROPE-LOGISTICS LIMITED Events
14 Sep 2016
Confirmation statement made on 13 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-10-26
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
22 Jul 1999
New secretary appointed
22 Jul 1999
New director appointed
22 Jul 1999
Secretary resigned
22 Jul 1999
Director resigned
13 Jul 1999
Incorporation