Eurovision Logistics France Limited

General information

Name:

Eurovision Logistics France Ltd

Office Address:

Fleet House Woodhouse Street Hedon Road HU9 1RJ Hull

Number: 12857150

Incorporation date: 2020-09-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eurovision Logistics France Limited was set up as Private Limited Company, located in Fleet House Woodhouse Street, Hedon Road, Hull. The headquarters' zip code HU9 1RJ. The enterprise has been four years in the UK. The Companies House Reg No. is 12857150. The firm is known under the name of Eurovision Logistics France Limited. However, this company also was registered as Surelock Investments until it was changed four years ago. This company's classified under the NACE and SIC code 49410 meaning Freight transport by road. Eurovision Logistics France Ltd reported its latest accounts for the financial year up to 2022-07-31. The latest annual confirmation statement was submitted on 2022-11-04.

Within this specific firm, the full range of director's tasks have so far been carried out by Andrew S. who was formally appointed in 2020 in September. The firm had been led by James W. up until 2023-03-02. In addition another director, namely Michael D. resigned in September 2020.

  • Previous company's names
  • Eurovision Logistics France Limited 2020-09-29
  • Surelock Investments Limited 2020-09-03

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 17 September 2020

Latest update: 20 April 2024

People with significant control

Executives who have control over this firm are as follows: Stephen H. has substantial control or influence over the company. Jeremy B. has substantial control or influence over the company. James W. has substantial control or influence over the company.

Stephen H.
Notified on 27 December 2022
Nature of control:
substantial control or influence
Jeremy B.
Notified on 27 December 2022
Nature of control:
substantial control or influence
James W.
Notified on 17 September 2020
Nature of control:
substantial control or influence
Andrew S.
Notified on 17 September 2020
Ceased on 27 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 3 September 2020
Ceased on 17 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 03 September 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 3rd, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
3
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