MIQ LOGISTICS EU LIMITED
EGHAM YGPS (EU) LIMITED

Hellopages » Surrey » Runnymede » TW20 8RZ

Company number 05021332
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address UNIT 1, ALPHA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, UNITED KINGDOM, TW20 8RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ. The most likely internet sites of MIQ LOGISTICS EU LIMITED are www.miqlogisticseu.co.uk, and www.miq-logistics-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.1 miles; to Burnham (Berks) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miq Logistics Eu Limited is a Private Limited Company. The company registration number is 05021332. Miq Logistics Eu Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Miq Logistics Eu Limited is Unit 1 Alpha Way Thorpe Industrial Estate Egham Surrey United Kingdom Tw20 8rz. . SCHULTZ, Reid Anthony is a Director of the company. STASIULIS, Brenda Jean is a Director of the company. WILLIAMS, Darren Ross is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director FRIEDLANDER, Eric Alan has been resigned. Director GERROND, Terry Lee has been resigned. Director MCMULLEN, James David has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director SUTARIA, Bhadresh has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SCHULTZ, Reid Anthony
Appointed Date: 01 January 2008
56 years old

Director
STASIULIS, Brenda Jean
Appointed Date: 30 September 2008
59 years old

Director
WILLIAMS, Darren Ross
Appointed Date: 13 August 2010
59 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 10 November 2015
Appointed Date: 21 January 2004

Director
FRIEDLANDER, Eric Alan
Resigned: 01 January 2008
Appointed Date: 21 January 2004
67 years old

Director
GERROND, Terry Lee
Resigned: 13 August 2010
Appointed Date: 01 January 2008
73 years old

Director
MCMULLEN, James David
Resigned: 23 July 2007
Appointed Date: 21 January 2004
55 years old

Director
NEWCOMBE, Paul Alan
Resigned: 21 January 2004
Appointed Date: 21 January 2004
60 years old

Director
SUTARIA, Bhadresh
Resigned: 30 September 2008
Appointed Date: 01 January 2008
66 years old

MIQ LOGISTICS EU LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2016
Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ
29 Sep 2016
Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ
29 Sep 2016
Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ
...
... and 61 more events
01 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
21 Jan 2004
Incorporation

MIQ LOGISTICS EU LIMITED Charges

23 December 2013
Charge code 0502 1332 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Bank of America N.A., London Branch
Description: Fixed charge over any right, title or interest in land…

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