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Eurovision Logistics Ltd

06401323

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

UNIT B 8 MARINA COURT, HULL, HU1 1TJ
Incorporated 17/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Mr Jeremy Sean Blakey

director · Since 17/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mr Stephen Hunter

director · Since 12/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr Andrew Phillip Saltmer

director · Since 17/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Mr Stephen Hunter

Significant control

British · England · Age 70

6 Redcliff Road, Melton Office Village, Melton, HU14 3RS

Notified 06/04/2016

Mr James William White

Significant control

British · United Kingdom · Age 47

6 Redcliff Road, Melton Office Village, Melton, HU14 3RS

Notified 06/04/2016

Mr Jeremy Sean Blakey

Significant control

British · England · Age 65

6 Redcliffe Road, Melton Office Village, Melton, HU14 3RS

Notified 06/04/2016

Jsj Partnership Limited

25–50% shares
25–50% votes
Appoint directors

6, Redcliff Road, North Ferriby, HU14 3RS

Reg: 06677847 · England And Wales · Limited Company

Notified 06/04/2016

Htf Investments Limited

25–50% shares
25–50% votes
Appoint directors

Unit 3, Showfield Lane, Malton, YO17 6BT

Reg: 11887539 · England And Wales · Limited Company

Notified 30/09/2021

Former PSCs

Mr Christopher John Pegden

Ceased 31/08/2020

Mr Dominic Charles Yeardley

Ceased 25/05/2018

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 22/06/2018Registered 28/06/2018
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 19/12/2012Registered 05/01/2013Satisfied 23/11/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2012Registered 13/12/2012Satisfied 23/11/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 29/05/2008Registered 06/06/2008Satisfied 18/01/2013