EUROPEAN CARGO SYSTEMS LIMITED
HEYWOOD WILD PITCH LIMITED

Hellopages » Greater Manchester » Rochdale » OL10 2SX

Company number 05890930
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address UNIT G BIRCH INDUSTRIAL ESTATE, WHITTLE LANE, HEYWOOD, LANCASHIRE, OL10 2SX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Appointment of Mr Simon Schofield as a director on 29 July 2016; Termination of appointment of Philip Carroll as a director on 29 July 2016. The most likely internet sites of EUROPEAN CARGO SYSTEMS LIMITED are www.europeancargosystems.co.uk, and www.european-cargo-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Belle Vue Rail Station is 8 miles; to Ashton-under-Lyne Rail Station is 8.2 miles; to Chassen Road Rail Station is 10.2 miles; to Flixton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Cargo Systems Limited is a Private Limited Company. The company registration number is 05890930. European Cargo Systems Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of European Cargo Systems Limited is Unit G Birch Industrial Estate Whittle Lane Heywood Lancashire Ol10 2sx. . SCHOFIELD, Simon is a Director of the company. Secretary CARROLL, Jacqueline has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CARROLL, Jacqueline has been resigned. Director CARROLL, Philip has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SCHOFIELD, Simon
Appointed Date: 29 July 2016
48 years old

Resigned Directors

Secretary
CARROLL, Jacqueline
Resigned: 29 July 2016
Appointed Date: 31 July 2006

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Director
CARROLL, Jacqueline
Resigned: 29 July 2016
Appointed Date: 23 August 2006
67 years old

Director
CARROLL, Philip
Resigned: 29 July 2016
Appointed Date: 31 July 2006
61 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Mr Simon Schofield
Notified on: 29 July 2016
48 years old
Nature of control: Has significant influence or control

EUROPEAN CARGO SYSTEMS LIMITED Events

15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Aug 2016
Appointment of Mr Simon Schofield as a director on 29 July 2016
15 Aug 2016
Termination of appointment of Philip Carroll as a director on 29 July 2016
15 Aug 2016
Termination of appointment of Jacqueline Carroll as a director on 29 July 2016
15 Aug 2016
Termination of appointment of Jacqueline Carroll as a secretary on 29 July 2016
...
... and 29 more events
21 Aug 2006
Director resigned
21 Aug 2006
New director appointed
21 Aug 2006
New secretary appointed
21 Aug 2006
Registered office changed on 21/08/06 from: 12 york place leeds west yorkshire LS1 2DS
31 Jul 2006
Incorporation

EUROPEAN CARGO SYSTEMS LIMITED Charges

1 December 2014
Charge code 0589 0930 0002
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
19 September 2006
Debenture
Delivered: 23 September 2006
Status: Satisfied on 12 November 2015
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…