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Home > England & Wales Companies > EUROWAY VEHICLE ENGINEERING LIMITED

Company Information for

EUROWAY VEHICLE ENGINEERING LIMITED

C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF,

Company Registration Number

04801478

Private Limited Company

Active

Company Overview

About Euroway Vehicle Engineering Ltd

EUROWAY VEHICLE ENGINEERING LIMITED was founded on 2003-06-17 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Euroway Vehicle Engineering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

EUROWAY VEHICLE ENGINEERING LIMITED

Legal Registered Office

C/O MAZARS LLP THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
Other companies in SN10

Previous Names

NORTH WEST COMMERCIALS LIMITED

23/04/2007

Filing Information

Company Number		04801478
Company ID Number		04801478
Date formed		2003-06-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-06 21:33:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROWAY VEHICLE ENGINEERING LIMITED

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Company Officers of EUROWAY VEHICLE ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
SANFORD JAY HODES	Director	2012-08-01
DAVID ROGER EDWARD HUNT	Director	2012-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANYA CATHERINE CALCOTT	Company Secretary	2012-08-01	2015-06-30
VICTORIA JANE GREEN	Company Secretary	2007-12-14	2012-08-01
VICTORIA JANE GREEN	Director	2005-06-01	2012-08-01
ALEXANDER JUSTIN LOCHHEAD	Director	2003-06-17	2012-08-01
ADRIAN MIHAITA GOLUMBINA	Director	2008-01-02	2009-02-16
MARK JAMES HAUGHTON	Company Secretary	2007-08-01	2007-12-14
MARK JAMES HAUGHTON	Director	2007-08-01	2007-12-14
VICTORIA JANE GREEN	Company Secretary	2005-01-27	2007-08-01
WALTER RONALD IRVING	Director	2003-10-31	2005-07-18
MARY ANGELA LOCHHEAD	Company Secretary	2003-06-17	2005-01-27
MARY ANGELA LOCHHEAD	Director	2003-06-17	2005-01-27
JAMES KEITH AMEY	Director	2003-06-25	2003-12-11
PAUL STEPHEN MARRIOTT	Director	2003-06-25	2003-12-11
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-06-17	2003-06-17
INSTANT COMPANIES LIMITED	Nominated Director	2003-06-17	2003-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SANFORD JAY HODES	BULLWELL TRAILER SOLUTIONS LIMITED	Director	2014-08-01	CURRENT	2004-07-07	Active
SANFORD JAY HODES	EUROWAY GROUP HOLDINGS LIMITED	Director	2012-08-01	CURRENT	2005-07-20	Dissolved 2014-09-09
SANFORD JAY HODES	EUROWAY GROUP LIMITED	Director	2012-08-01	CURRENT	2005-07-19	Dissolved 2014-09-09
SANFORD JAY HODES	EUROWAY VEHICLE RENTAL LIMITED	Director	2012-08-01	CURRENT	2007-03-01	Active
SANFORD JAY HODES	EUROWAY VEHICLE CONTRACTS LIMITED	Director	2012-08-01	CURRENT	1993-12-17	Active
SANFORD JAY HODES	EUROWAY VEHICLE MANAGEMENT LIMITED	Director	2012-08-01	CURRENT	1998-01-23	Active
SANFORD JAY HODES	HILL HIRE LIMITED	Director	2011-06-08	CURRENT	1990-05-30	Active
SANFORD JAY HODES	RYDER LIMITED	Director	2009-10-23	CURRENT	1971-08-02	Active
DAVID ROGER EDWARD HUNT	EUROWAY GROUP HOLDINGS LIMITED	Director	2012-08-01	CURRENT	2005-07-20	Dissolved 2014-09-09
DAVID ROGER EDWARD HUNT	EUROWAY GROUP LIMITED	Director	2012-08-01	CURRENT	2005-07-19	Dissolved 2014-09-09
DAVID ROGER EDWARD HUNT	EUROWAY VEHICLE RENTAL LIMITED	Director	2012-08-01	CURRENT	2007-03-01	Active
DAVID ROGER EDWARD HUNT	EUROWAY VEHICLE CONTRACTS LIMITED	Director	2012-08-01	CURRENT	1993-12-17	Active
DAVID ROGER EDWARD HUNT	EUROWAY VEHICLE MANAGEMENT LIMITED	Director	2012-08-01	CURRENT	1998-01-23	Active
DAVID ROGER EDWARD HUNT	HILL HIRE LIMITED	Director	2011-06-08	CURRENT	1990-05-30	Active
DAVID ROGER EDWARD HUNT	RYDER DISTRIBUTION SERVICES LIMITED	Director	2004-10-01	CURRENT	1987-07-16	Active
DAVID ROGER EDWARD HUNT	RYDER LIMITED	Director	2004-06-01	CURRENT	1971-08-02	Active
DAVID ROGER EDWARD HUNT	RYDER PENSION FUND LIMITED	Director	2004-05-26	CURRENT	1949-10-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-07		DIRECTOR APPOINTED BRADEN KENT MOLL
2023-09-07		APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER EDWARD HUNT
2023-05-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-31		Change of details for Ryder Limited as a person with significant control on 2023-03-31
2023-03-31		REGISTERED OFFICE CHANGED ON 31/03/23 FROM 2610 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE United Kingdom
2023-01-30		Register inspection address changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to The Pinnacle 160 Midsummer Blvd Milton Keynes MK9 1FF
2023-01-25		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-26		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-07-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/18 FROM Unit 1 - 3 Prince Maurice Court Hambleton Avenue Devizes Wiltshire SN10 2RT
2018-05-25	PSC05	Change of details for Ryder Limited as a person with significant control on 2018-05-25
2018-02-01	LATEST SOC	01/02/18 STATEMENT OF CAPITAL;GBP 22400
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 22400
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-13	AD03	Registers moved to registered inspection location of 1 st. James Court Whitefriars Norwich England NR3 1RU
2016-01-31	LATEST SOC	31/01/16 STATEMENT OF CAPITAL;GBP 22400
2016-01-31	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-30	TM02	Termination of appointment of Anya Catherine Calcott on 2015-06-30
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 22400
2015-04-29	AR01	24/04/15 ANNUAL RETURN FULL LIST
2014-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 22400
2014-06-20	AR01	17/06/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10	AR01	17/06/13 ANNUAL RETURN FULL LIST
2013-06-27	AD02	Register inspection address changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom
2013-03-11	AD03	Register(s) moved to registered inspection location
2013-03-08	AD02	Register inspection address has been changed
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05	AP01	DIRECTOR APPOINTED DAVID ROGER EDWARD HUNT
2012-09-04	AP01	DIRECTOR APPOINTED SANFORD JAY HODES
2012-09-03	AP03	SECRETARY APPOINTED ANYA CATHERINE CALCOTT
2012-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOCHHEAD
2012-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA GREEN
2012-09-03	TM02	APPOINTMENT TERMINATED, SECRETARY VICTORIA GREEN
2012-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE
2012-08-22	RES01	ALTER ARTICLES 01/08/2012
2012-08-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-07-31	AR01	17/06/12 FULL LIST
2012-07-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE GREEN / 01/11/2011
2012-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE GREEN / 01/11/2011
2011-09-13	AR01	17/06/11 FULL LIST
2011-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JUSTIN LOCHHEAD / 01/12/2010
2011-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18	AR01	17/06/10 FULL LIST
2009-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA GREEN / 27/04/2009
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN GOLUMBINA
2008-12-10	363a	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-12-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LOCHHEAD / 01/10/2007
2008-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-15	288a	NEW DIRECTOR APPOINTED
2008-01-22	288a	NEW SECRETARY APPOINTED
2008-01-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-22	363s	RETURN MADE UP TO 17/06/07; CHANGE OF MEMBERS
2007-08-22	88(2)R	AD 06/07/07--------- £ SI 1200@1=1200 £ IC 21200/22400
2007-08-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-10	288b	SECRETARY RESIGNED
2007-05-29	88(2)R	AD 27/04/07--------- £ SI 1200@1=1200 £ IC 20000/21200
2007-04-23	CERTNM	COMPANY NAME CHANGED NORTH WEST COMMERCIALS LIMITED CERTIFICATE ISSUED ON 23/04/07
2007-01-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31	363s	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-26	288b	DIRECTOR RESIGNED
2005-07-04	363s	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-27	288a	NEW DIRECTOR APPOINTED
2005-02-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-15	288a	NEW SECRETARY APPOINTED
2004-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-13	363s	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-01-29	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-12-22	288a	NEW DIRECTOR APPOINTED
2003-12-22	288b	DIRECTOR RESIGNED
2003-12-22	288b	DIRECTOR RESIGNED
2003-10-26	288a	NEW DIRECTOR APPOINTED
2003-10-17	RES04	NC INC ALREADY ADJUSTED 25/09/03
2003-10-17	123	£ NC 1000/100000 25/09/03
2003-07-11	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EUROWAY VEHICLE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EUROWAY VEHICLE ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2006-01-18	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of EUROWAY VEHICLE ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EUROWAY VEHICLE ENGINEERING LIMITED

Trademarks

We have not found any records of EUROWAY VEHICLE ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROWAY VEHICLE ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EUROWAY VEHICLE ENGINEERING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where EUROWAY VEHICLE ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROWAY VEHICLE ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUROWAY VEHICLE ENGINEERING LIMITED any grants or awards.

Ownership

RYDER SYSTEM INC : Ultimate parent company : US

Ryder Capital Ireland
Ryder Co
Ryder Company
Ryder System Limited
Ryder System Ltd
Phaseking Limited
Phaseking Ltd
Ryder Distribution Services Limited
Ryder Distribution Services Ltd
Ryder Pension Fund Limited
Ryder Pension Fund Ltd
Ryder System Holdings (UK) Limited
Ryder System Holdings (UK) Ltd
Logicair Limited
Logicair Ltd
Mitchell Self Drive Limited
Mitchell Self Drive Ltd
Phaseking Limited
Phaseking Ltd
Ryder
Ryder [f/k/a Ryder Public Company or Ryder Plc]
Ryder Capital Ireland
Ryder Distribution Services Limited
Ryder Distribution Services Ltd
Ryder Pension Fund Limited
Ryder Pension Fund Ltd
Ryder Plc
Ryder Public Co
Ryder Public Company
Ryder Public Co
Ryder Public Company
Ryder System Holdings (UK) Limited
Ryder System Holdings (UK) Ltd
Ryder System Limited
Ryder System Ltd
Unilink Contract Hire Limited
Unilink Contract Hire Ltd
UniRyder Limited
UniRyder Ltd
Ryder Limited
Ryder Ltd
Hill Hire plc
Euroway Group Holdings Limited
Euroway Group Holdings Ltd
Euroway Group Limited
Euroway Group Ltd
Euroway Vehicle Contracts Limited
Euroway Vehicle Contracts Ltd
Euroway Vehicle Engineering Limited
Euroway Vehicle Engineering Ltd
Euroway Vehicle Management Limited
Euroway Vehicle Management Ltd
Euroway Vehicle Rental Limited
Euroway Vehicle Rental Ltd
Hill Hire Limited
Hill Hire Ltd
Ryder Capital Luxembourg Limited, S.A.R.L.
Ryder Capital Luxembourg Ltd SAR.L.
Ryder Capital UK Holdings LLP
Ryder Limited
Ryder Ltd

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