EUROSURV TRANSPORT LIMITED - FAREHAM


Company Profile Company Filings

Overview

EUROSURV TRANSPORT LIMITED is a Private Limited Company from FAREHAM and has the status: Liquidation.
EUROSURV TRANSPORT LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04012353. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.

EUROSURV TRANSPORT LIMITED - FAREHAM

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

1580 PARKWAY SOLENT BUSINESS PARK
FAREHAM
PO15 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-08-29 CURRENT
MARK FLOYD Jun 1964 British Director 2000-08-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-12 UNTIL 2000-08-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-12 UNTIL 2000-08-23 RESIGNED
TIMOTHY WOOD Nov 1952 British Director 2000-08-31 UNTIL 2017-02-15 RESIGNED
MICHAEL KIRWAN Sep 1971 British Director 2004-02-01 UNTIL 2018-01-30 RESIGNED
MRS JULIA FLOYD Jul 1976 British Director 2017-04-20 UNTIL 2022-04-06 RESIGNED
TIMOTHY WOOD Nov 1952 British Secretary 2000-08-31 UNTIL 2003-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy John Wood 2016-04-06 - 2017-09-18 11/1952 Fareham   Hampshire Ownership of shares 25 to 50 percent
Mr Mark Floyd 2016-04-06 6/1964 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

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