Euronav (UK) Agencies Limited

General information

Name:

Euronav (UK) Agencies Ltd

Office Address:

Verde, 10 Bressenden Place Bressenden Place 10 SW1E 5DH London

Number: 03151658

Incorporation date: 1996-01-26

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 signifies the founding of Euronav (UK) Agencies Limited, a firm which is situated at Verde, 10 Bressenden Place, Bressenden Place 10, London. This means it's been 28 years Euronav (UK) Agencies has been on the British market, as it was registered on 1996-01-26. The company's registered no. is 03151658 and its area code is SW1E 5DH. The Euronav (UK) Agencies Limited firm functioned under three different names before it adapted the current name. The company was founded under the name of Exmar (UK) Shipping Company and was switched to European Accounting Services on 2000-11-30. The third registered name was present name up till 1996. The enterprise's SIC code is 52290 which means Other transportation support activities. The firm's latest filed accounts documents describe the period up to 2021-12-31 and the latest confirmation statement was released on 2023-03-26.

As stated, this particular business was incorporated in 1996-01-26 and has so far been guided by fourteen directors, and out this collection of individuals three (Christof V., Alexander S. and Brian G.) are still listed as current directors.

  • Previous company's names
  • Euronav (UK) Agencies Limited 2000-11-30
  • Exmar (UK) Shipping Company Limited 1998-12-30
  • European Accounting Services Limited 1996-02-13
  • Lawgra (no.342) Limited 1996-01-26

Financial data based on annual reports

Company staff

Christof V.

Role: Director

Appointed: 01 August 2023

Latest update: 4 December 2023

Alexander S.

Role: Director

Appointed: 01 March 2020

Latest update: 4 December 2023

Brian G.

Role: Director

Appointed: 09 May 2019

Latest update: 4 December 2023

People with significant control

Brian G.
Notified on 9 May 2019
Ceased on 1 January 2024
Nature of control:
substantial control or influence
Patrick R.
Notified on 6 April 2016
Ceased on 9 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 68320 : Management of real estate on a fee or contract basis
28
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