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EUROGATE LOGISTICS LIMITED - C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
Company Information
- Company registration number
- 02389832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Virtual Company Secretary Ltd
- 7 York Road
- Woking
- GU22 7XH
- United Kingdom C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- ARM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-26
- Age Of Company 1989-05-26 35 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Dr George Nagy
- Dr George Nagy
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EUROGATE INTERNATIONAL FORWARDING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800YDYZ94FS3CBH83
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-26
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
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EUROGATE LOGISTICS LIMITED Company Description
- EUROGATE LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02389832. Its current trading status is "live". It was registered 1989-05-26. It was previously called EUROGATE INTERNATIONAL FORWARDING COMPANY LIMITED. It has declared SIC or NACE codes as "52290". and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-26.It can be contacted at C/o Virtual Company Secretary Ltd .
Get EUROGATE LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eurogate Logistics Limited - C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- 1989-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-small (2023-05-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-12) - AA
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change-person-director-company-with-change-date (2022-04-04) - CH01
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change-to-a-person-with-significant-control (2022-04-04) - PSC04
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confirmation-statement-with-no-updates (2022-05-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-05-29) - CS01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-01-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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accounts-with-accounts-type-small (2020-05-04) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-28) - CS01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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accounts-with-accounts-type-small (2019-05-07) - AA
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mortgage-satisfy-charge-full (2019-04-30) - MR04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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change-person-director-company-with-change-date (2018-01-17) - CH01
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accounts-with-accounts-type-small (2018-07-05) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
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change-to-a-person-with-significant-control (2018-01-17) - PSC04
keyboard_arrow_right 2017
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change-person-director-company (2017-12-19) - CH01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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change-to-a-person-with-significant-control (2017-12-18) - PSC04
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accounts-with-accounts-type-small (2017-09-28) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-05-20) - CH01
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change-corporate-secretary-company-with-change-date (2016-11-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-17) - AP01
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accounts-with-accounts-type-full (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-06) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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change-person-director-company-with-change-date (2012-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-07-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-08-08) - 363a
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certificate-change-of-name-company (2008-06-07) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-17) - 288a
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legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-05-10) - 288b
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legacy (2006-05-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-14) - 363a
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accounts-with-accounts-type-full (2005-09-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-06-23) - 363a
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legacy (2004-06-22) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-20) - AA
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legacy (2003-07-13) - 88(2)R
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legacy (2003-05-28) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-21) - AA
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legacy (2002-07-19) - 363a
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legacy (2002-05-17) - 288a
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legacy (2002-05-17) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-18) - 363a
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accounts-with-accounts-type-full-group (2001-04-13) - AA
keyboard_arrow_right 2000
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legacy (2000-05-25) - 288b
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legacy (2000-05-31) - 288b
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legacy (2000-07-04) - 363a
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accounts-with-accounts-type-full-group (2000-07-14) - AA
keyboard_arrow_right 1999
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legacy (1999-12-06) - 288a
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accounts-with-accounts-type-full-group (1999-06-25) - AA
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legacy (1999-06-03) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-26) - 363a
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legacy (1998-05-20) - 288b
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legacy (1998-05-20) - 288a
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accounts-with-accounts-type-full-group (1998-05-18) - AA
keyboard_arrow_right 1997
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legacy (1997-07-21) - 287
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legacy (1997-05-19) - 363a
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legacy (1997-05-08) - 353
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accounts-with-accounts-type-full-group (1997-05-04) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-15) - AA
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legacy (1996-06-20) - 288
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legacy (1996-06-20) - 363a
keyboard_arrow_right 1995
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legacy (1995-10-04) - 395
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accounts-with-accounts-type-full (1995-08-16) - AA
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legacy (1995-07-27) - 288
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legacy (1995-06-26) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-24) - AA
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legacy (1994-07-21) - 363x
keyboard_arrow_right 1993
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legacy (1993-12-20) - 288
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legacy (1993-09-28) - 363x
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legacy (1993-09-28) - 287
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accounts-with-accounts-type-full (1993-06-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-18) - AA
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legacy (1992-06-11) - 363x
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legacy (1992-12-31) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-26) - AA
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legacy (1991-05-29) - 363b
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legacy (1991-03-12) - 363a
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resolution (1991-02-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-02-07) - AA
keyboard_arrow_right 1990
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legacy (1990-04-11) - 288
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resolution (1990-04-11) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-08-24) - 224
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legacy (1989-08-23) - 88(2)R
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legacy (1989-06-15) - 288
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incorporation-company (1989-05-26) - NEWINC