EUROPA SHIPPING SERVICES LIMITED

EUROPA SHIPPING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROPA SHIPPING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02837441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPA SHIPPING SERVICES LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is EUROPA SHIPPING SERVICES LIMITED located?

    Registered Office Address
    1024 Hedon Road
    HU9 5QN Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPA SHIPPING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EUROPA SHIPPING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for EUROPA SHIPPING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    10 pagesAA

    Change of details for Mr Andrew John Hunt as a person with significant control on Dec 11, 2023

    2 pagesPSC04

    Change of details for Mr Andrew John Hunt as a person with significant control on Dec 09, 2023

    2 pagesPSC04

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    8 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 08, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    9 pagesAA

    Statement of capital following an allotment of shares on Mar 10, 2021

    • Capital: GBP 52
    3 pagesSH01

    Appointment of Mrs Emma Louise Hunt as a secretary on Feb 09, 2021

    2 pagesAP03

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    8 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on May 08, 2019 with updates

    4 pagesCS01

    Change of details for Mr Andrew John Hunt as a person with significant control on Apr 16, 2019

    2 pagesPSC04

    Cessation of David John Tesseyman as a person with significant control on Apr 16, 2019

    1 pagesPSC07

    Termination of appointment of David John Tesseyman as a secretary on Apr 16, 2019

    1 pagesTM02

    Cancellation of shares. Statement of capital on Apr 16, 2019

    • Capital: GBP 50
    4 pagesSH06

    Unaudited abridged accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    10 pagesAA

    Who are the officers of EUROPA SHIPPING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Emma Louise
    Hedon Road
    HU9 5QN Hull
    1024
    East Yorkshire
    Secretary
    Hedon Road
    HU9 5QN Hull
    1024
    East Yorkshire
    279496200001
    BAILES, Stephen Peter
    Hedon Road
    HU9 5QN Hull
    1024
    East Yorkshire
    Director
    Hedon Road
    HU9 5QN Hull
    1024
    East Yorkshire
    EnglandBritish68947760002
    HUNT, Andrew John
    Hedon Road
    HU9 5QN Hull
    1024
    East Yorkshire
    Director
    Hedon Road
    HU9 5QN Hull
    1024
    East Yorkshire
    EnglandBritish27616710002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    HUNT, Julie Ann
    17 Grosmont Close
    HU8 9LW Hull
    Secretary
    17 Grosmont Close
    HU8 9LW Hull
    British35364420001
    TESSEYMAN, David John
    Abbey House
    Abbey Lane
    HU12 8TA Preston
    East Yorkshire
    Secretary
    Abbey House
    Abbey Lane
    HU12 8TA Preston
    East Yorkshire
    British102956460001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of EUROPA SHIPPING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Tesseyman
    Abbey Lane
    Preston
    HU12 8TA Hull
    Abbey House
    England
    Jul 25, 2016
    Abbey Lane
    Preston
    HU12 8TA Hull
    Abbey House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew John Hunt
    Hedon Road
    HU9 5QN Hull
    1024
    East Yorkshire
    Jul 25, 2016
    Hedon Road
    HU9 5QN Hull
    1024
    East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0