EUROHUB LIMITED - NORTH EAST LINCOLNSHIRE


Company Profile Company Filings

Overview

EUROHUB LIMITED is a Private Limited Company from NORTH EAST LINCOLNSHIRE and has the status: Dissolved - no longer trading.
EUROHUB LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078078. The accounts status is DORMANT.

EUROHUB LIMITED - NORTH EAST LINCOLNSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

EIMSKIP, MIDDLEPLATT ROAD
NORTH EAST LINCOLNSHIRE
DN40 1AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2022 15/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER LANE Jun 1973 British Director 2007-04-16 CURRENT
GRAHAM JOHN MCRAE WALKER British Secretary 1995-07-11 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-11 UNTIL 1995-07-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-07-11 UNTIL 1995-07-11 RESIGNED
JON BJORGVIN STEFANSSON Sep 1951 Icelandic Director 1995-07-11 UNTIL 1999-02-15 RESIGNED
INGIMUNDUR SIGURPALSSON Sep 1951 Icelandic Director 2000-10-12 UNTIL 2003-03-04 RESIGNED
HORDUR SIGURGESTSSON Jun 1938 Icelandic Director 1999-03-15 UNTIL 2000-10-12 RESIGNED
MATTHIAS MATTHIASSON Sep 1966 Icelandic Director 2003-07-01 UNTIL 2004-08-06 RESIGNED
GARDAR JOHANNSSON Jan 1959 Icelandic Director 1999-03-15 UNTIL 2003-07-01 RESIGNED
ERIENDUR HJALTASON Nov 1957 Icelandic Director 2003-03-04 UNTIL 2004-05-17 RESIGNED
BJARNI HJALTASON Mar 1971 Icelandic Director 2004-08-06 UNTIL 2007-03-30 RESIGNED
BALDUR ORN GUDNASON Jan 1966 Icelandic Director 2004-05-17 UNTIL 2008-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eimskip Uk Limited 2016-04-06 Immingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EIMSKIP UK LIMITED IMMINGHAM Active FULL 52220 - Service activities incidental to water transportation
MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 65120 - Non-life insurance
PELICAN CARGO LIMITED NORTH EAST LINCOLNSHIRE Active FULL 51210 - Freight air transport
EAST TRANSPORTATION LIMITED GRIMSBY Active FULL 49410 - Freight transport by road
MGH LIMITED IMMINGHAM Dissolved... DORMANT 99999 - Dormant Company
AVIA TECHNICAL SERVICES LIMITED IMMINGHAM Active DORMANT 99999 - Dormant Company
ICELANDAIR EHF ICELAND ICELAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EUROHUB LIMITED 2022-02-10 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - EUROHUB LIMITED 2021-02-12 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - EUROHUB LIMITED 2020-02-06 31-12-2019 £2 Cash £2 equity
Micro-entity Accounts - EUROHUB LIMITED 2019-02-05 31-12-2018 £2 equity
Micro-entity Accounts - EUROHUB LIMITED 2018-02-07 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - EUROHUB LIMITED 2017-02-02 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - EUROHUB LIMITED 2016-02-09 31-12-2015 £2 Cash £2 equity
Abbreviated Company Accounts - EUROHUB LIMITED 2015-02-18 31-12-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EIMSKIP UK LIMITED IMMINGHAM Active FULL 52220 - Service activities incidental to water transportation
C.G.B. HUMBERTHERM LIMITED NORTH EAST LINCOLNSHIRE Active SMALL 43290 - Other construction installation
IRISNDT LIMITED NORTH EAST LINCOLNSHIRE Active FULL 71200 - Technical testing and analysis
IMMINGHAM TANKWASH LIMITED N E LINCS Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AVIA TECHNICAL SERVICES LIMITED IMMINGHAM Active DORMANT 99999 - Dormant Company
IRISNDT UK HOLDINGS LIMITED NORTH EAST LINCOLNSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
IRISNDT SYSTEMS UK LIMITED NORTH EAST LINCOLNSHIRE Active DORMANT 99999 - Dormant Company
IRISNDT AEROSPACE & DEFENSE LIMITED IMMINGHAM ENGLAND Active SMALL 71200 - Technical testing and analysis
L & M TRANSPORT (UK) LTD IMMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ALTURA RENEWABLES AND MARINE LIMITED IMMINGHAM UNITED KINGDOM Active DORMANT 71200 - Technical testing and analysis