EUROFRACHT LIMITED

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

    Company NameEUROFRACHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04292844
    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 EUROFRACHT LIMITED?

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

    Where is EUROFRACHT LIMITED located?

    Registered Office Address
    Astley Park Estate Chaddock Lane
    Astley
    M29 7JY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROFRACHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROSPEDITION LIMITEDSep 24, 2001Sep 24, 2001

    What are the latest accounts for EUROFRACHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EUROFRACHT LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for EUROFRACHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 21, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jul 01, 2020

    3 pagesRP04CS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 11, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 11/11/2020

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Appointment of Mrs Sarah Leanne Mellor as a director on Apr 01, 2019

    2 pagesAP01

    Confirmation statement made on Jul 01, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    15 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    01/07/16 Statement of Capital gbp 188

    6 pagesCS01

    Annual return made up to Dec 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 188
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 188
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of EUROFRACHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONES, Bernadette Mary
    Chaddock Lane
    Astley
    M29 7JY Manchester
    Astley Park Estate
    England
    Secretary
    Chaddock Lane
    Astley
    M29 7JY Manchester
    Astley Park Estate
    England
    BritishForwarder79000640004
    LITTLEWOOD, Helen Louise
    Chaddock Lane
    Astley
    M29 7JY Manchester
    Astley Park Estate
    England
    Director
    Chaddock Lane
    Astley
    M29 7JY Manchester
    Astley Park Estate
    England
    EnglandBritishFreight Forwarder79000800002
    MELLOR, Sarah Leanne
    Chaddock Lane
    Astley
    M29 7JY Manchester
    Astley Park Estate
    Director
    Chaddock Lane
    Astley
    M29 7JY Manchester
    Astley Park Estate
    EnglandBritishCompany Director260936830001
    STONES, Bernadette Mary
    Chaddock Lane
    Astley
    M29 7JY Manchester
    Astley Park Estate
    England
    Director
    Chaddock Lane
    Astley
    M29 7JY Manchester
    Astley Park Estate
    England
    EnglandBritishForwarder79000640004
    GUTHRIE, Ian William Morris
    145 Monton Road
    M30 9GR Eccles
    Manchester
    Secretary
    145 Monton Road
    M30 9GR Eccles
    Manchester
    BritishPracticle Manager53337610001
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    74312110004
    SINDEL, John Franz
    59 Cyprus Street
    Stretford
    M32 8BD Manchester
    Director
    59 Cyprus Street
    Stretford
    M32 8BD Manchester
    EnglandBritishFreight Forwarder79001190001
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    74190260014

    Who are the persons with significant control of EUROFRACHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bernadette Mary Stones
    Chaddock Lane
    Astley
    M29 7JY Manchester
    Astley Park Estate
    Jun 30, 2016
    Chaddock Lane
    Astley
    M29 7JY Manchester
    Astley Park Estate
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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