EUROPORT PROPERTIES LTD
EUROPORT DISTRIBUTION CENTRE, ALTOFTS LANE, CASTLEFORD WF10 5PZ- Active
- Private Limited Company
- Company No. 14127961
- Last Updated: 01 Mar 2024
Company Profile
EUROPORT PROPERTIES LTD was incorporated on Tuesday, May 24, 2022 as a Private Limited Company with registered address in CASTLEFORD. EUROPORT PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 4 months and 28 days.
| Name | EUROPORT PROPERTIES LTD |
|---|---|
| Company number | 14127961 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPORT DISTRIBUTION CENTRE ALTOFTS LANE CASTLEFORD WF10 5PZ |
|---|---|
| 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 |
|---|---|
| Europort Holdings Ltd Altofts Lane, WF10 5PZ |
Dates: Monday, March 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Viamaster Holdings Ltd Altofts Lane, WF10 5PZ |
Dates: Monday, March 13, 2023 - Monday, March 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Kevin Warrington Nationality: British |
Dates: Tuesday, May 24, 2022 - Monday, March 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Bernard Warrington Nationality: British |
Dates: Tuesday, May 24, 2022 - Monday, March 13, 2023
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 | 30 September |
| Next annual accounts due | 30 June 2025, (251 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 21 June 2023 |
| 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 |
|---|---|
| EUROPORT PROPERTIES LTD | 24 May 2022 |