EEZEHAUL LIMITED - CRAWLEY


Company Profile Company Filings

Overview

EEZEHAUL LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
EEZEHAUL LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04100743. The accounts status is FULL and accounts are next due on 30/09/2024.

EEZEHAUL LIMITED - CRAWLEY

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
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 THE DRIVE
CRAWLEY
WEST SUSSEX
RH10 9AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EHC SKYTRAK LTD (until 13/12/2017)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STOBART Nov 1961 British Director 2020-08-13 CURRENT
MR CRAIG LOWTHER WILSON Jun 1984 British Director 2017-06-01 CURRENT
MR CHRISTIAN LEE PRICE Jan 1975 British Director 2021-07-01 CURRENT
MR THOMAS VAN MOURIK May 1963 Dutch Director 2021-07-01 CURRENT
MISS JOANNE LESLEY DAVIS Secretary 2020-12-17 CURRENT
FORMATION DIRECTOR LIMITED Corporate Nominee Director 2000-11-02 UNTIL 2000-11-09 RESIGNED
REGISTER ADRESS Corporate Nominee Secretary 2000-11-02 UNTIL 2000-11-09 RESIGNED
MURIEL EMILY GEORGETTE AVERY Feb 1954 Secretary 2004-08-26 UNTIL 2014-11-21 RESIGNED
MISS LINDA JULIE BEARCROFT Jul 1965 British Secretary 2000-11-09 UNTIL 2004-08-26 RESIGNED
PAUL ROBINSON Secretary 2014-11-21 UNTIL 2020-12-17 RESIGNED
MR MARK PETER DUGGAN May 1967 British Director 2000-11-09 UNTIL 2021-02-25 RESIGNED
MR RUPERT NICHOLS Aug 1949 British Director 2018-06-29 UNTIL 2020-03-16 RESIGNED
MR ALEXANDER LAFFEY Jun 1961 British Director 2018-06-29 UNTIL 2019-08-22 RESIGNED
MRS MELANIE JANE JONES Jul 1966 British Director 2014-11-20 UNTIL 2023-06-30 RESIGNED
MR DAMIEN HARTE Jun 1956 Irish Director 2018-06-29 UNTIL 2019-03-31 RESIGNED
MR JOHN HANCOCK Jun 1970 British Director 2014-11-21 UNTIL 2020-03-24 RESIGNED
SIMON JOHN ELKINS-GREEN Jul 1966 British Director 2003-01-09 UNTIL 2006-10-17 RESIGNED
MR SIMON PAUL DUGGAN Feb 1979 British Director 2005-06-20 UNTIL 2013-01-31 RESIGNED
MR SEBASTIEN ROBERT DESREUMAUX Oct 1972 French Director 2019-09-20 UNTIL 2019-12-16 RESIGNED
BENJAMIN GRANT DUGGAN May 1977 British Director 2001-01-01 UNTIL 2003-01-01 RESIGNED
MR JOHN PAUL COURT Sep 1961 British Director 2020-03-16 UNTIL 2020-04-10 RESIGNED
MR BRIAN CORRWAY Sep 1971 Irish Director 2020-08-13 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Pallet Network Group Limited 2017-12-12 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tpn Group Holdings Limited 2016-04-06 - 2017-12-12 Sutton Coldfield   Ownership of shares 75 to 100 percent

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