EUROVISION LOGISTICS FRANCE LIMITED
FLEET HOUSE WOODHOUSE STREET, HEDON ROAD, HULL HU9 1RJ- Active
- Private Limited Company
- Company No. 12857150
- Last Updated: 01 Mar 2024
Company Profile
EUROVISION LOGISTICS FRANCE LIMITED was incorporated on Thursday, September 3, 2020 as a Private Limited Company with registered address in HULL. EUROVISION LOGISTICS FRANCE LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years and 19 days.
| Name | EUROVISION LOGISTICS FRANCE LIMITED |
|---|---|
| Company number | 12857150 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEET HOUSE WOODHOUSE STREET HEDON ROAD HULL HU9 1RJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Stephen Hunter Nationality: British |
Dates: Tuesday, December 27, 2022 - present
significant influence or control
|
| Mr Jeremy Sean Blakey Nationality: British |
Dates: Tuesday, December 27, 2022 - present
significant influence or control
|
| Mr Andrew Phillip Saltmer Nationality: British |
Dates: Thursday, September 17, 2020 - Tuesday, December 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James William White Nationality: British |
Dates: Thursday, September 17, 2020 - present
significant influence or control
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Thursday, September 3, 2020 - Thursday, September 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUROVISION LOGISTICS FRANCE LIMITED | 03 Sep 2020 |
| SURELOCK INVESTMENTS LIMITED | 29 Sep 2020 |