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 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
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)
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 |