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EUROSWIFT HAULAGE LTD

EUROSWIFT HAULAGE LTD

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

    • Overview

    Company NameEUROSWIFT HAULAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09548495
    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 EUROSWIFT HAULAGE LTD?

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

    Where is EUROSWIFT HAULAGE LTD located?

    Registered Office Address
    Unit B Unit B Lane Farm
    Harwich Road
    CO11 2SA Wix
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROSWIFT HAULAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EUROSWIFT HAULAGE LTD?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for EUROSWIFT HAULAGE LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Shaun Roy Hansen as a person with significant control on Sep 18, 2025

    		2 pagesPSC01

    Confirmation statement made on Sep 22, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Lauren Hannah Eagle as a secretary on Sep 18, 2025

    		1 pagesTM02

    Cessation of Shaun Michael Eagle as a person with significant control on Sep 18, 2025

    		1 pagesPSC07

    Termination of appointment of Shaun Michael Eagle as a director on Apr 30, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Appointment of Mr Shaun Roy Hansen as a director on Jan 16, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Appointment of Lauren Hannah Eagle as a secretary on Nov 13, 2018

    		2 pagesAP03

    Termination of appointment of Michael Richard Ward as a director on Oct 10, 2018

    		1 pagesTM01

    Notification of Shaun Michael Eagle as a person with significant control on Oct 10, 2018

    		2 pagesPSC01

    Cessation of Michael Richard Ward as a person with significant control on Oct 10, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of EUROSWIFT HAULAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSEN, Shaun Roy
    Unit B Lane Farm
    Harwich Road
    CO11 2SA Wix
    Unit B
    Essex
    England
    		Director
    Unit B Lane Farm
    Harwich Road
    CO11 2SA Wix
    Unit B
    Essex
    England
    		EnglandBritish283432410002
    EAGLE, Lauren Hannah
    Unit B Lane Farm
    Harwich Road
    CO11 2SA Wix
    Unit B
    Essex
    England
    		Secretary
    Unit B Lane Farm
    Harwich Road
    CO11 2SA Wix
    Unit B
    Essex
    England
    		252692990001
    EAGLE, Shaun Michael
    Unit B Lane Farm
    Harwich Road
    CO11 2SA Wix
    Unit B
    Essex
    England
    		Director
    Unit B Lane Farm
    Harwich Road
    CO11 2SA Wix
    Unit B
    Essex
    England
    		EnglandBritish101704020002
    WARD, Michael Richard
    Kesgrave
    IP5 2NQ Ipswich
    1 White Lodge Gardens
    United Kingdom
    		Director
    Kesgrave
    IP5 2NQ Ipswich
    1 White Lodge Gardens
    United Kingdom
    		United KingdomBritish196875420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROSWIFT HAULAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Roy Hansen
    Unit B Lane Farm
    Harwich Road
    CO11 2SA Wix
    Unit B
    Essex
    England
    		Sep 18, 2025
    Unit B Lane Farm
    Harwich Road
    CO11 2SA Wix
    Unit B
    Essex
    England
    		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.
    Mr Shaun Michael Eagle
    Unit B Lane Farm
    Harwich Road
    CO11 2SA Wix
    Unit B
    Essex
    England
    		Oct 10, 2018
    Unit B Lane Farm
    Harwich Road
    CO11 2SA Wix
    Unit B
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael Richard Ward
    Unit B Lane Farm
    Harwich Road
    CO11 2SA Wix
    Unit B
    Essex
    England
    		Apr 06, 2016
    Unit B Lane Farm
    Harwich Road
    CO11 2SA Wix
    Unit B
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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