European Transport Solutions (UK) Limited

General information

Name:

European Transport Solutions (UK) Ltd

Office Address:

Unit 1 Barons Court Graceways FY4 5GP Blackpool

Number: 06362309

Incorporation date: 2007-09-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

06362309 is the reg. no. used by European Transport Solutions (UK) Limited. This company was registered as a Private Limited Company on 5th September 2007. This company has existed on the British market for seventeen years. The enterprise could be reached at Unit 1 Barons Court Graceways in Blackpool. The company's post code assigned to this address is FY4 5GP. This enterprise's SIC code is 27900 and has the NACE code: Manufacture of other electrical equipment. The latest annual accounts cover the period up to 31st August 2023 and the most recent confirmation statement was filed on 22nd November 2022.

Michael L. is this particular enterprise's only director, that was designated to this position in 2007. In addition, the managing director's responsibilities are often supported by a secretary - Lynne L., who was appointed by the following business seventeen years ago.

Financial data based on annual reports

Company staff

Lynne L.

Role: Secretary

Appointed: 05 September 2007

Latest update: 11 January 2024

Michael L.

Role: Director

Appointed: 05 September 2007

Latest update: 11 January 2024

People with significant control

The companies that control this firm are as follows: Ets Holding Company (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackpool at Metropolitan Business Park, Preston New Road, FY3 9LD and was registered as a PSC under the registration number 10448860.

Ets Holding Company (Uk) Ltd
Address: Unit 6 Metropolitan Business Park, Preston New Road, Blackpool, FY3 9LD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 10448860
Notified on 27 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lynne L.
Notified on 6 April 2016
Ceased on 27 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael L.
Notified on 6 April 2016
Ceased on 27 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 8 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 8 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 16 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 1 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 1 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wednesday 22nd November 2023 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
16
Company Age

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