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Companies House/Bridlington/Company profile

EUROVISION LOGISTICS FRANCE LIMITED

Active - Proposal to Strike off
12857150·incorporated 2020-09-03

EUROVISION LOGISTICS FRANCE LIMITED is an active UK private limited company, incorporated on 3 September 2020 at Companies House (number 12857150; OpenRegistry canonical ID GB-12857150-eurovision-logistics-france-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 68,001 active UK entities in that code and one of 1,721 active companies registered in Bridlington, East Riding Of Yorkshire (postcode YO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-03
Registered Address
MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST RIDING OF YORKSHIRE, YO16 4LZ, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-07-31. Next accounts due 2024-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-11-04. Next confirmation statement due 2024-11-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EUROVISION LOGISTICS FRANCE LIMITED has 3 persons with significant control on file:

  • Mr Jeremy Sean Blakey born 1961 resident in England, British national. Notified 2022-12-27.
    • Has significant influence or control
  • Stephen Hunter born 1955 resident in England, British national. Notified 2022-12-27.
    • Has significant influence or control
  • Mr James William White born 1978 resident in United Kingdom, British national. Notified 2020-09-17.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Andrew Phillip Saltmer born 1980 resident in United Kingdom, British national. Notified 2020-09-17. Ceased 2022-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fd Secretarial Ltd (England & Wales reg. 09361466). Notified 2020-09-03. Ceased 2020-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EUROVISION LOGISTICS FRANCE LIMITED has previously traded as:

  • SURELOCK INVESTMENTS LIMITED (until 2020-09-29)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Bridlington: