EUROGATE LOGISTICS LIMITED
WOODFORD GREEN EUROGATE INTERNATIONAL FORWARDING COMPANY LIMITED

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 02389832
Status Active
Incorporation Date 26 May 1989
Company Type Private Limited Company
Address 25B BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Secretary's details changed for Arm Secretaries Limited on 2 November 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 500,000 . The most likely internet sites of EUROGATE LOGISTICS LIMITED are www.eurogatelogistics.co.uk, and www.eurogate-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Eurogate Logistics Limited is a Private Limited Company. The company registration number is 02389832. Eurogate Logistics Limited has been working since 26 May 1989. The present status of the company is Active. The registered address of Eurogate Logistics Limited is 25b Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . ARM SECRETARIES LIMITED is a Secretary of the company. MOODY, Leition James is a Director of the company. NAGY, Adam is a Director of the company. Secretary CHAPMAN, Alexander Robin has been resigned. Secretary DAUD, Mahomed Iqbal has been resigned. Director GLUCK, George Anthony has been resigned. Director HORVATH, Miklos has been resigned. Director MASTERS, Roger Gerald has been resigned. Director NAGY, George, Dr has been resigned. Director SZAKAL, Gabriella has been resigned. Director TORMA, Imre has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
ARM SECRETARIES LIMITED
Appointed Date: 01 April 2006
Director
MOODY, Leition James
Appointed Date: 01 October 2015
57 years old
Director
NAGY, Adam
Appointed Date: 27 September 2007
48 years old

Resigned Directors

Secretary
CHAPMAN, Alexander Robin
Resigned: 31 March 2006
Appointed Date: 29 October 1993
Secretary
DAUD, Mahomed Iqbal
Resigned: 29 October 1993
Director
GLUCK, George Anthony
Resigned: 18 October 1999
81 years old
Director
HORVATH, Miklos
Resigned: 09 May 2002
Appointed Date: 07 May 1998
78 years old
Director
MASTERS, Roger Gerald
Resigned: 31 March 2006
Appointed Date: 18 October 1999
76 years old
Director
NAGY, George, Dr
Resigned: 01 October 2015
Appointed Date: 09 May 2002
69 years old
Director
SZAKAL, Gabriella
Resigned: 07 May 1998
Appointed Date: 01 June 1995
73 years old
Director
TORMA, Imre
Resigned: 31 May 1995
87 years old

EUROGATE LOGISTICS LIMITED Events

15 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 2 November 2016
13 Oct 2016
Accounts for a small company made up to 31 December 2015
27 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 500,000
20 May 2016
Director's details changed for Adam Nagy on 14 October 2015
06 Nov 2015
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to 25B Bourne Court Southend Road Woodford Green Essex IG8 8HD on 6 November 2015
...
... and 86 more events
11 Apr 1990
Director's particulars changed
24 Aug 1989
Accounting reference date notified as 31/12
23 Aug 1989
Wd 18/08/89 ad 03/07/89--------- £ si 8@1=8 £ ic 2/10
15 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1989
Incorporation

EUROGATE LOGISTICS LIMITED Charges

25 September 1995
Deed of charge over credit balances
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
18 December 1992
Debenture
Delivered: 31 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 M587C for full details. Fixed and floating…

Similar Companies

EUROGATE FINANCE LIMITED EUROGATE LIMITED EUROGATE LOGISTICS LIMITED LIABILITY COMPANY EUROGATE PARTNERS LIMITED EUROGATE PROJECTS LIMITED EUROGATE TRANSFERS LLP EUROGEARS LTD