EUROVISION LOGISTICS LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1RJ

Company number 06401323
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address FLEET HOUSE WOODHOUSE STREET, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 1RJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a medium company made up to 30 November 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 920,000 . The most likely internet sites of EUROVISION LOGISTICS LTD are www.eurovisionlogistics.co.uk, and www.eurovision-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Eurovision Logistics Ltd is a Private Limited Company. The company registration number is 06401323. Eurovision Logistics Ltd has been working since 17 October 2007. The present status of the company is Active. The registered address of Eurovision Logistics Ltd is Fleet House Woodhouse Street Hedon Road Hull East Yorkshire Hu9 1rj. . YEARDLEY, Dominic Charles is a Secretary of the company. BLAKEY, Jeremy Sean is a Director of the company. HUNTER, Stephen is a Director of the company. PEGDEN, Christopher John is a Director of the company. WHITE, James William is a Director of the company. YEARDLEY, Dominic Charles is a Director of the company. Secretary FRANKISH, Mark Derek has been resigned. Secretary WHITE, James William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAWSON, Karl has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
YEARDLEY, Dominic Charles
Appointed Date: 31 July 2015
Director
BLAKEY, Jeremy Sean
Appointed Date: 17 October 2007
64 years old
Director
HUNTER, Stephen
Appointed Date: 12 December 2007
69 years old
Director
PEGDEN, Christopher John
Appointed Date: 12 December 2007
71 years old
Director
WHITE, James William
Appointed Date: 17 October 2007
47 years old
Director
YEARDLEY, Dominic Charles
Appointed Date: 12 December 2007
58 years old

Resigned Directors

Secretary
FRANKISH, Mark Derek
Resigned: 31 July 2015
Appointed Date: 14 November 2008
Secretary
WHITE, James William
Resigned: 14 November 2008
Appointed Date: 17 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2007
Appointed Date: 17 October 2007
Director
DAWSON, Karl
Resigned: 10 October 2012
Appointed Date: 12 December 2007
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Mr Jeremy Sean Blakey
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Stephen Hunter
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Christopher John Pegden
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Dominic Charles Yeardley
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr James William White
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

EUROVISION LOGISTICS LTD Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Aug 2016
Accounts for a medium company made up to 30 November 2015
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 920,000
10 Nov 2015
Appointment of Mr Dominic Charles Yeardley as a secretary on 31 July 2015
10 Nov 2015
Termination of appointment of Mark Derek Frankish as a secretary on 31 July 2015
...
... and 46 more events
27 Nov 2007
New secretary appointed;new director appointed
21 Nov 2007
New director appointed
21 Nov 2007
Secretary resigned
21 Nov 2007
Director resigned
17 Oct 2007
Incorporation

EUROVISION LOGISTICS LTD Charges

19 December 2012
All assets debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 December 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 18 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EUROVISION INTERNATIONAL LIMITED EUROVISION LIMITED EUROVISION MANAGEMENT CONSULTING LTD EUROVISION MISSION TO EUROPE EUROVISION PLUS LIMITED EUROVISION SOLUTIONS LTD EUROVISION TECHNOLOGY LIMITED