EEZEHAUL LIMITED
Overview
| Company Name | EEZEHAUL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04100743 |
| 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 EEZEHAUL LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is EEZEHAUL LIMITED located?
| Registered Office Address | Unit 3 The Drive Gatwick Road RH10 9AN Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EEZEHAUL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EHC SKYTRAK LTD | Nov 02, 2000 | Nov 02, 2000 |
What are the latest accounts for EEZEHAUL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EEZEHAUL LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for EEZEHAUL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Fabian Koehler on Jan 01, 2026 | 2 pages | CH01 | ||
Appointment of Mr Paul Mark Harding as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Conroy as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Craig Lowther Wilson as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Stobart as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Joanne Lesley Davis as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Melanie Jane Jones as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 041007430009 in full | 4 pages | MR04 | ||
Current accounting period extended from Nov 29, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of EEZEHAUL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONROY, Michael | Director | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | United Kingdom | British | 340582490001 | |||||
| HARDING, Paul Mark | Director | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | England | British | 283503410001 | |||||
| HELD, Thierry Patrick | Director | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | Germany | Swiss | 336919530001 | |||||
| KOEHLER, Fabian | Director | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | United Kingdom | German | 333992920002 | |||||
| MCELROY, Liam James | Director | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | United Kingdom | British | 333918150001 | |||||
| AVERY, Muriel Emily Georgette | Secretary | 38 Peverel Road Ifield RH11 0TH Crawley West Sussex | British | 99966600001 | ||||||
| BEARCROFT, Linda Julie | Secretary | 63a High Street RH2 9AE Reigate Surrey | British | 110579560001 | ||||||
| DAVIS, Joanne Lesley | Secretary | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | 278066320001 | |||||||
| ROBINSON, Paul | Secretary | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | 193362200001 | |||||||
| FORMATION SECRETARY LIMITED | Nominee Secretary | 376 Euston Road NW1 3BL London | 900016640001 | |||||||
| CORRWAY, Brian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England | Scotland | Irish | 269114460001 | |||||
| COURT, John Paul | Director | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | England | British | 253581550001 | |||||
| DESREUMAUX, Sebastien Robert | Director | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | England | French | 210537940002 | |||||
| DUGGAN, Benjamin Grant | Director | 5 Arran Close RH11 9DN Crawley West Sussex | British | 76866280001 | ||||||
| DUGGAN, Mark Peter | Director | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | England | British | 112525110001 | |||||
| DUGGAN, Simon Paul | Director | Great Homewood Cottages South Road East Chiltington BN7 3QR Lewes 1 East Sussex United Kingdom | United Kingdom | British | 106205220005 | |||||
| ELKINS-GREEN, Simon John | Director | 3 Saint Georges Gardens Kings Road RH13 5PP Horsham West Sussex | United Kingdom | British | 86749380001 | |||||
| HANCOCK, John William | Director | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | United Kingdom | British | 193340820001 | |||||
| HARTE, Damien | Director | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | England | Irish | 228774640001 | |||||
| JONES, Melanie Jane | Director | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | United Kingdom | British | 193173360001 | |||||
| LAFFEY, Alexander | Director | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | England | British | 259523440001 | |||||
| MOURIK, Thomas Van | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom | England | Dutch | 285039710001 | |||||
| NICHOLS, Rupert | Director | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | England | British | 248308170001 | |||||
| PRICE, Christian Lee | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom | United Kingdom | British | 244869230001 | |||||
| SMITH, Ian Stuart | Director | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | England | British | 328324130001 | |||||
| STOBART, William | Director | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | United Kingdom | British | 153344800001 | |||||
| WILSON, Craig Lowther | Director | Gatwick Road RH10 9AN Crawley Unit 3 The Drive West Sussex England | England | British | 232653580001 | |||||
| FORMATION DIRECTOR LIMITED | Nominee Director | 376 Euston Road NW1 3BL London | 900016630001 |
Who are the persons with significant control of EEZEHAUL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Pallet Network Group Limited | Dec 12, 2017 | Midpoint Way Minworth B76 9EH Sutton Coldfield Dc5 England | No | ||||
| |||||||
Natures of Control
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| Tpn Group Holdings Limited | Apr 06, 2016 | Midpoint Way Minworth B76 9EH Sutton Coldfield Dc5 England | Yes | ||||
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Natures of Control
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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