EUROHUB LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN40 1AH

Company number 03078078
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address EIMSKIP, MIDDLEPLATT ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of EUROHUB LIMITED are www.eurohub.co.uk, and www.eurohub.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Healing Rail Station is 3.1 miles; to Great Coates Rail Station is 4.2 miles; to Grimsby Town Rail Station is 6 miles; to Hull Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurohub Limited is a Private Limited Company. The company registration number is 03078078. Eurohub Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Eurohub Limited is Eimskip Middleplatt Road Immingham North East Lincolnshire Dn40 1ah. . WALKER, Graham John Mcrae is a Secretary of the company. LANE, Michael Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GUDNASON, Baldur Orn has been resigned. Director HJALTASON, Bjarni has been resigned. Director HJALTASON, Eriendur has been resigned. Director JOHANNSSON, Gardar has been resigned. Director MATTHIASSON, Matthias has been resigned. Director SIGURGESTSSON, Hordur has been resigned. Director SIGURPALSSON, Ingimundur has been resigned. Director STEFANSSON, Jon Bjorgvin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALKER, Graham John Mcrae
Appointed Date: 11 July 1995
Director
LANE, Michael Peter
Appointed Date: 16 April 2007
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 1995
Appointed Date: 11 July 1995
Director
GUDNASON, Baldur Orn
Resigned: 21 February 2008
Appointed Date: 17 May 2004
60 years old
Director
HJALTASON, Bjarni
Resigned: 30 March 2007
Appointed Date: 06 August 2004
54 years old
Director
HJALTASON, Eriendur
Resigned: 17 May 2004
Appointed Date: 04 March 2003
68 years old
Director
JOHANNSSON, Gardar
Resigned: 01 July 2003
Appointed Date: 15 March 1999
67 years old
Director
MATTHIASSON, Matthias
Resigned: 06 August 2004
Appointed Date: 01 July 2003
59 years old
Director
SIGURGESTSSON, Hordur
Resigned: 12 October 2000
Appointed Date: 15 March 1999
87 years old
Director
SIGURPALSSON, Ingimundur
Resigned: 04 March 2003
Appointed Date: 12 October 2000
74 years old
Director
STEFANSSON, Jon Bjorgvin
Resigned: 15 February 1999
Appointed Date: 11 July 1995
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 1995
Appointed Date: 11 July 1995

Persons With Significant Control

Eimskip Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROHUB LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 31 December 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 63 more events
21 Dec 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Dec 1996
Return made up to 11/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Feb 1996
Accounting reference date notified as 31/12
16 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1995
Incorporation

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