EAWAY LOGISTICS LTD
LONDON T&T SUN SYSTEMS LTD CASSAY & CO. LIMITED

Hellopages » Greater London » Southwark » SE1 0BL

Company number 08950420
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 72 GREAT SUFFOLK STREET, LONDON, SE1 0BL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr. Istvan Balazs Zrynyi on 4 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 . The most likely internet sites of EAWAY LOGISTICS LTD are www.eawaylogistics.co.uk, and www.eaway-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Eaway Logistics Ltd is a Private Limited Company. The company registration number is 08950420. Eaway Logistics Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Eaway Logistics Ltd is 72 Great Suffolk Street London Se1 0bl. . ZRYNYI, Istvan Balazs is a Director of the company. Director KASSAY, Martin has been resigned. Director LISKOVA, Iveta has been resigned. Director TESNOHLIDEK, Jan has been resigned. Director T&T SUN LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
ZRYNYI, Istvan Balazs
Appointed Date: 06 May 2016
44 years old

Resigned Directors

Director
KASSAY, Martin
Resigned: 06 May 2016
Appointed Date: 20 March 2014
39 years old
Director
LISKOVA, Iveta
Resigned: 29 July 2015
Appointed Date: 01 May 2014
38 years old
Director
TESNOHLIDEK, Jan
Resigned: 30 April 2016
Appointed Date: 29 July 2015
62 years old
Director
T&T SUN LIMITED
Resigned: 30 April 2016
Appointed Date: 29 July 2015

Persons With Significant Control

Istvan Balazs Zrynyi
Notified on: 6 May 2016
44 years old
Nature of control: Ownership of shares – 75% or more

EAWAY LOGISTICS LTD Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
06 Jul 2016
Director's details changed for Mr. Istvan Balazs Zrynyi on 4 July 2016
13 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
12 May 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10
...
... and 11 more events
25 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10
11 Jan 2015
Registered office address changed from 17 Bowater Road London SE18 5TF United Kingdom to 72 Great Suffolk Street London SE1 0BL on 11 January 2015
13 May 2014
Director's details changed for Iveta Lišková on 1 May 2014
05 May 2014
Appointment of Iveta Lišková as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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