Active
Company Information for EUROPEAN SPEDITION LIMITED
WOODLANDS 79, HIGH STREET, GREENHITHE, KENT, DA9 9RD,
|
Company Registration Number
01619737
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
EUROPEAN SPEDITION LIMITED | |||
Legal Registered Office | |||
WOODLANDS 79 HIGH STREET GREENHITHE KENT DA9 9RD Other companies in DA9 | |||
| |||
Company Number | 01619737 | |
---|---|---|
Company ID Number | 01619737 | |
Date formed | 1982-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 02:08:09 |
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Officer | Role | Date Appointed |
---|---|---|
DILSHER SEN |
||
STEPHEN KNIGHT |
||
BARRY JOHN RUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEON JEAN MATHIEU JOSEPH VAESSEN |
Director | ||
SANDRA ELIZABETH VAESSEN |
Company Secretary | ||
SANDRA ELIZABETH VAESSEN |
Director | ||
STEVEN MARTIN JOHN KESSELER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSTAR FREIGHT FORWARDERS LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2002-02-25 | Active | |
TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED | Company Secretary | 2009-09-10 | CURRENT | 1981-01-15 | Active | |
DUNSTAN TRUST NOMINEE LIMITED | Company Secretary | 2009-02-27 | CURRENT | 1970-04-03 | Active | |
FREIGHT SYSTEMS EUROPE LIMITED | Company Secretary | 2008-05-02 | CURRENT | 1986-06-11 | Active | |
THE EAST AFRICA COMPANY LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1971-12-20 | Active | |
FORTANCROSS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1949-09-10 | Active | |
TRANS GLOBAL LOGISTICS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1932-12-31 | Active | |
THE LONDON TEA COMPANY LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1983-05-26 | Active | |
THE NILE TEA COMPANY LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1987-10-28 | Active | |
WILLIAMSON MAGOR INDUSTRIES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1924-07-02 | Active | |
TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD | Company Secretary | 2006-01-01 | CURRENT | 1926-10-08 | Active | |
STEPHENSON & EPHGRAVE LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1950-04-26 | Active | |
TRANS GLOBAL SHIPPING LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1966-07-15 | Active | |
WARNER (WAREHOUSING) LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1975-10-21 | Active | |
TRANS GLOBAL AIR LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1981-02-25 | Active | |
TRANS GLOBAL FREIGHT LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1981-03-24 | Active | |
LITCHFIELD & SOUNDY LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1901-12-19 | Active | |
MORAN TEA COMPANY,LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1893-02-20 | Active | |
CALLSEAT LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1973-07-18 | Active | |
BORELLI TEA HOLDINGS LIMITED | Company Secretary | 2005-07-13 | CURRENT | 1976-03-19 | Active | |
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED | Company Secretary | 2005-01-10 | CURRENT | 1976-08-11 | Active | |
TRANS GLOBAL GROUP LIMITED | Company Secretary | 2005-01-10 | CURRENT | 1970-11-25 | Active | |
TRANS GLOBAL LIMITED | Company Secretary | 2004-04-27 | CURRENT | 1963-12-31 | Active | |
B.I.L.L. (HOLDINGS) LIMITED | Director | 2018-03-01 | CURRENT | 2014-07-11 | Active | |
B.I.L.L. LIMITED | Director | 2018-03-01 | CURRENT | 1998-03-04 | Active | |
EXCEL SHIPPING LIMITED | Director | 2015-01-30 | CURRENT | 1987-10-19 | Active | |
ESSCO EXPORT LIMITED | Director | 2015-01-30 | CURRENT | 1990-02-28 | Active | |
EXCEL OCEAN SERVICES LIMITED | Director | 2015-01-30 | CURRENT | 2003-02-04 | Active | |
EXCEL AIRFREIGHT LIMITED | Director | 2015-01-30 | CURRENT | 1993-09-28 | Active | |
FALCON SHIPPING LIMITED | Director | 2011-05-31 | CURRENT | 1977-05-04 | Active | |
BORELLI TEA HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 1976-03-19 | Active | |
TRANSTAR FREIGHT FORWARDERS LIMITED | Director | 2009-09-10 | CURRENT | 2002-02-25 | Active | |
TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED | Director | 2009-09-10 | CURRENT | 1981-01-15 | Active | |
FREIGHT SYSTEMS EUROPE LIMITED | Director | 2008-05-02 | CURRENT | 1986-06-11 | Active | |
FORTANCROSS LIMITED | Director | 2007-01-01 | CURRENT | 1949-09-10 | Active | |
THE EAST AFRICA COMPANY LIMITED | Director | 2006-01-01 | CURRENT | 1971-12-20 | Active | |
TRANS GLOBAL LOGISTICS LIMITED | Director | 2006-01-01 | CURRENT | 1932-12-31 | Active | |
TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD | Director | 2006-01-01 | CURRENT | 1926-10-08 | Active | |
WARNER (WAREHOUSING) LIMITED | Director | 2006-01-01 | CURRENT | 1975-10-21 | Active | |
TRANS GLOBAL AIR LIMITED | Director | 2006-01-01 | CURRENT | 1981-02-25 | Active | |
TRANS GLOBAL FREIGHT LIMITED | Director | 2006-01-01 | CURRENT | 1981-03-24 | Active | |
LITCHFIELD & SOUNDY LIMITED | Director | 2006-01-01 | CURRENT | 1901-12-19 | Active | |
MORAN TEA COMPANY,LIMITED | Director | 2006-01-01 | CURRENT | 1893-02-20 | Active | |
CALLSEAT LIMITED | Director | 2006-01-01 | CURRENT | 1973-07-18 | Active | |
TRANS GLOBAL LIMITED | Director | 2005-08-30 | CURRENT | 1963-12-31 | Active | |
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED | Director | 2001-05-09 | CURRENT | 1976-08-11 | Active | |
THE LONDON TEA COMPANY LIMITED | Director | 1995-01-03 | CURRENT | 1983-05-26 | Active | |
THE NILE TEA COMPANY LIMITED | Director | 1995-01-03 | CURRENT | 1987-10-28 | Active | |
TRANS GLOBAL GROUP LIMITED | Director | 1994-06-09 | CURRENT | 1970-11-25 | Active | |
TRANS GLOBAL SHIPPING LIMITED | Director | 1991-12-28 | CURRENT | 1966-07-15 | Active | |
WILLIAMSON MAGOR INDUSTRIES LIMITED | Director | 1991-12-17 | CURRENT | 1924-07-02 | Active | |
STEPHENSON & EPHGRAVE LIMITED | Director | 1990-12-17 | CURRENT | 1950-04-26 | Active | |
B.I.L.L. (HOLDINGS) LIMITED | Director | 2018-03-01 | CURRENT | 2014-07-11 | Active | |
B.I.L.L. LIMITED | Director | 2018-03-01 | CURRENT | 1998-03-04 | Active | |
EXCEL SHIPPING LIMITED | Director | 2015-01-30 | CURRENT | 1987-10-19 | Active | |
ESSCO EXPORT LIMITED | Director | 2015-01-30 | CURRENT | 1990-02-28 | Active | |
EXCEL OCEAN SERVICES LIMITED | Director | 2015-01-30 | CURRENT | 2003-02-04 | Active | |
EXCEL AIRFREIGHT LIMITED | Director | 2015-01-30 | CURRENT | 1993-09-28 | Active | |
FALCON SHIPPING LIMITED | Director | 2011-05-31 | CURRENT | 1977-05-04 | Active | |
BORELLI TEA HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 1976-03-19 | Active | |
TRANSTAR FREIGHT FORWARDERS LIMITED | Director | 2009-09-10 | CURRENT | 2002-02-25 | Active | |
TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED | Director | 2009-09-10 | CURRENT | 1981-01-15 | Active | |
DUNSTAN TRUST NOMINEE LIMITED | Director | 2009-02-27 | CURRENT | 1970-04-03 | Active | |
FREIGHT SYSTEMS EUROPE LIMITED | Director | 2008-05-02 | CURRENT | 1986-06-11 | Active | |
MORAN TEA COMPANY,LIMITED | Director | 2007-01-01 | CURRENT | 1893-02-20 | Active | |
THE EAST AFRICA COMPANY LIMITED | Director | 2006-01-01 | CURRENT | 1971-12-20 | Active | |
WARNER (WAREHOUSING) LIMITED | Director | 2006-01-01 | CURRENT | 1975-10-21 | Active | |
TRANS GLOBAL FREIGHT LIMITED | Director | 2006-01-01 | CURRENT | 1981-03-24 | Active | |
LITCHFIELD & SOUNDY LIMITED | Director | 2006-01-01 | CURRENT | 1901-12-19 | Active | |
CALLSEAT LIMITED | Director | 2006-01-01 | CURRENT | 1973-07-18 | Active | |
TRANS GLOBAL LIMITED | Director | 2005-08-30 | CURRENT | 1963-12-31 | Active | |
TRANS GLOBAL LOGISTICS LIMITED | Director | 2001-12-01 | CURRENT | 1932-12-31 | Active | |
TRANS GLOBAL AIR LIMITED | Director | 2001-12-01 | CURRENT | 1981-02-25 | Active | |
FORTANCROSS LIMITED | Director | 1997-06-24 | CURRENT | 1949-09-10 | Active | |
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED | Director | 1997-06-24 | CURRENT | 1976-08-11 | Active | |
THE LONDON TEA COMPANY LIMITED | Director | 1995-01-03 | CURRENT | 1983-05-26 | Active | |
THE NILE TEA COMPANY LIMITED | Director | 1995-01-03 | CURRENT | 1987-10-28 | Active | |
TRANS GLOBAL GROUP LIMITED | Director | 1994-06-09 | CURRENT | 1970-11-25 | Active | |
TRANS GLOBAL SHIPPING LIMITED | Director | 1991-12-28 | CURRENT | 1966-07-15 | Active | |
WILLIAMSON MAGOR INDUSTRIES LIMITED | Director | 1991-12-17 | CURRENT | 1924-07-02 | Active | |
TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD | Director | 1990-12-17 | CURRENT | 1926-10-08 | Active | |
STEPHENSON & EPHGRAVE LIMITED | Director | 1990-12-17 | CURRENT | 1950-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DILSHER SEN on 2014-11-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON VAESSEN | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/10 FROM Birchwood House Victoria Road Dartford Kent DA1 5TG United Kingdom | |
AR01 | 10/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON JEAN MATHIEU JOSEPH VAESSEN / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN RUCK / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KNIGHT / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 2ND FLOOR BIRCHWOOD HOUSE VICTORIA ROAD DARTFORD KENT DA1 5TG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM UNIT 4 QUATRO PARK PAYCOCKE ROAD BASILDON ESSEX SS14 3HH | |
288a | SECRETARY APPOINTED DILSHER SEN | |
288a | DIRECTOR APPOINTED STEPHEN KNIGHT | |
288a | DIRECTOR APPOINTED BARRY JOHN RUCK | |
288b | APPOINTMENT TERMINATED SECRETARY SANDRA VAESSEN | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/02/05 | |
ELRES | S366A DISP HOLDING AGM 21/02/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: BOWLER HOUSE HARVEY ROAD BURNT MILLS BASILDON ESSEX SS13 1DD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN SPEDITION LIMITED
EUROPEAN SPEDITION LIMITED owns 1 domain names.
eurosped.co.uk
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as EUROPEAN SPEDITION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |