EUROSPECIAL EXPRESS LTD
6 ROYAL MEWS GADBROOK PARK, RUDHEATH, NORTHWICH CW9 7UD- Active
- Private Limited Company
- Company No. 11056054
- Last Updated: 01 Mar 2024
Company Profile
EUROSPECIAL EXPRESS LTD was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in NORTHWICH. EUROSPECIAL EXPRESS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years 10 months and 14 days.
| Name | EUROSPECIAL EXPRESS LTD |
|---|---|
| Company number | 11056054 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ROYAL MEWS GADBROOK PARK RUDHEATH NORTHWICH CW9 7UD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nw Estates Ltd St. Johns Way, Sandiway, CW8 2LX |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emma Catherine Mckenzie-Owens Nationality: British |
Dates: Thursday, November 9, 2017 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanne Veronica Heath Nationality: British |
Dates: Thursday, November 9, 2017 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver John Heath Nationality: British |
Dates: Thursday, November 9, 2017 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUROSPECIAL EXPRESS LTD | 09 Nov 2017 |