EUROPA SHIPPING SERVICES LIMITED
Overview
| Company Name | EUROPA SHIPPING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02837441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for EUROPA SHIPPING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EUROPA SHIPPING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for EUROPA SHIPPING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Change of details for Mr Andrew John Hunt as a person with significant control on Dec 11, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Andrew John Hunt as a person with significant control on Dec 09, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Mar 10, 2021
| 3 pages | SH01 | ||
Appointment of Mrs Emma Louise Hunt as a secretary on Feb 09, 2021 | 2 pages | AP03 | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Andrew John Hunt as a person with significant control on Apr 16, 2019 | 2 pages | PSC04 | ||
Cessation of David John Tesseyman as a person with significant control on Apr 16, 2019 | 1 pages | PSC07 | ||
Termination of appointment of David John Tesseyman as a secretary on Apr 16, 2019 | 1 pages | TM02 | ||
Cancellation of shares. Statement of capital on Apr 16, 2019
| 4 pages | SH06 | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2017 | 10 pages | AA | ||
Who are the officers of EUROPA SHIPPING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Emma Louise | Secretary | Hedon Road HU9 5QN Hull 1024 East Yorkshire | 279496200001 | |||||||
| BAILES, Stephen Peter | Director | Hedon Road HU9 5QN Hull 1024 East Yorkshire | England | British | 68947760002 | |||||
| HUNT, Andrew John | Director | Hedon Road HU9 5QN Hull 1024 East Yorkshire | England | British | 27616710002 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HUNT, Julie Ann | Secretary | 17 Grosmont Close HU8 9LW Hull | British | 35364420001 | ||||||
| TESSEYMAN, David John | Secretary | Abbey House Abbey Lane HU12 8TA Preston East Yorkshire | British | 102956460001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of EUROPA SHIPPING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Tesseyman | Jul 25, 2016 | Abbey Lane Preston HU12 8TA Hull Abbey House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Hunt | Jul 25, 2016 | Hedon Road HU9 5QN Hull 1024 East Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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