Euro24 Express Delivery Ltd

General information

Name:

Euro24 Express Delivery Limited

Office Address:

9 Station Parade Uxbridge Road Ealing Common W5 3LD London

Number: 07683831

Incorporation date: 2011-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Euro24 Express Delivery Ltd is located at London at 9 Station Parade Uxbridge Road. You can find this business by referencing its post code - W5 3LD. Euro24 Express Delivery's founding dates back to 2011. This company is registered under the number 07683831 and company's official status is active. This company's SIC and NACE codes are 49410: Freight transport by road. Euro24 Express Delivery Limited released its latest accounts for the period that ended on 2022/06/30. The business most recent confirmation statement was released on 2023/09/01.

In order to meet the requirements of the customer base, this company is constantly being directed by a number of two directors who are Maciej W. and Rafal Z.. Their outstanding services have been of pivotal use to the following company since December 2020. Another limited company has been appointed as one of the secretaries of this company: Artington Services Limited.

Rafal Z. is the individual who controls this firm, owns over 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Maciej W.

Role: Director

Appointed: 09 December 2020

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 28 March 2018

Address: Pall Mall, London, SW1Y 5EA, England

Latest update: 1 April 2024

Rafal Z.

Role: Director

Appointed: 27 June 2011

Latest update: 1 April 2024

People with significant control

Rafal Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Andrzej W.
Notified on 15 May 2017
Ceased on 13 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 28 March 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 22 April 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 March 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 1st September 2023 (CS01)
filed on: 26th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
12
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