EUF EXPRESS AIR LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 2QX

Company number 03268375
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address HARBOUR PLACE, UNIT 7 HAVEN EXCHANGE, FELIXSTOWE, SUFFOLK, IP11 2QX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 26 September 2016 GBP 10,000 . The most likely internet sites of EUF EXPRESS AIR LIMITED are www.eufexpressair.co.uk, and www.euf-express-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Trimley Rail Station is 1.5 miles; to Harwich International Rail Station is 3.3 miles; to Kirby Cross Rail Station is 9.4 miles; to Melton (Suffolk) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euf Express Air Limited is a Private Limited Company. The company registration number is 03268375. Euf Express Air Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Euf Express Air Limited is Harbour Place Unit 7 Haven Exchange Felixstowe Suffolk Ip11 2qx. . ROXBURGH, Malcolm Stephen is a Secretary of the company. DAVIS, Philip is a Director of the company. HERRON, Mark Vincent is a Director of the company. ROXBURGH, Malcolm Stephen is a Director of the company. Secretary POPE, Martin Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POPE, Martin Christopher has been resigned. Director SOUTHGATE, Philip James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROXBURGH, Malcolm Stephen
Appointed Date: 26 September 2005
Director
DAVIS, Philip
Appointed Date: 24 October 1996
56 years old
Director
HERRON, Mark Vincent
Appointed Date: 10 August 2006
57 years old
Director
ROXBURGH, Malcolm Stephen
Appointed Date: 24 October 1996
73 years old

Resigned Directors

Secretary
POPE, Martin Christopher
Resigned: 26 September 2005
Appointed Date: 24 October 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
POPE, Martin Christopher
Resigned: 26 September 2005
Appointed Date: 24 October 1996
70 years old
Director
SOUTHGATE, Philip James
Resigned: 31 March 2006
Appointed Date: 24 October 1996
78 years old

Persons With Significant Control

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

EUF EXPRESS AIR LIMITED Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 10,000
03 Nov 2016
Change of share class name or designation
14 Jul 2016
Director's details changed for Mr Philip Davis on 8 July 2016
...
... and 64 more events
14 Nov 1996
New director appointed
14 Nov 1996
New secretary appointed;new director appointed
14 Nov 1996
New director appointed
14 Nov 1996
Registered office changed on 14/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Oct 1996
Incorporation

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