EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
COMPANY NUMBER
03997991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/05/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/05/2000
03/08/2000
PRECIS (1900) LIMITED
LONDON
EC3A 8BF
46-48 Charles Street
Cardiff
South Glamorgan
CF10 2GE
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIBL FINANCE (LUXEMBOURG) SARL | N/A | N/A |
| EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 506 Past: 188 |
View Report |
|
01/11/2021 - Present (3years) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLIX | N/A | N/A |
| ALX INVESTMENTS LTD | N/A | N/A |
| TOLLWAY HOLDINGS LIMITED | Company is dissolved | View Report |
| GREENFINCH MOTORWAYS LIMITED | Company is dissolved | View Report |
| TIPPERHURST LIMITED | Company is dissolved | View Report |
| MIBL FINANCE (LUXEMBOURG) SARL | N/A | N/A |
| EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 09/11/2021 | New Board Member David Robert Simpson (928914993) Appointed |
| 09/11/2021 | New Board Member David Robert Simpson (928914993) Appointed |
| 09/11/2021 | New Board Member David Robert Simpson (928914993) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 29/08/2019 | Olivia Bloomfield (926029041) has left the board |
| 11/07/2019 | New Board Member Olivia Bloomfield (926029041) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 27/05/2019 | Steve Barth (915793625) has left the board |
| 24/04/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 24/04/2019 | ALTER DOMUS (UK) LIMITED (925728335) has left the board |
| 17/04/2019 | Graeme Francis Bevans (925728109) has left the board |
| 17/04/2019 | New Board Member Graeme Frances Bevans (919703333) Appointed |
| 10/04/2019 | Steven Barrie Smith (912366090) has left the board |
| 10/04/2019 | Richard Abel (915518159) has left the board |
| 10/04/2019 | Hilko Cornelius Schomerus (913776341) has left the board |
| 10/04/2019 | James Royce Murray Hooke (924367328) has left the board |
| 10/04/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (925728335) Appointed |
| 10/04/2019 | New Board Member Graeme Francis Bevans (925728109) Appointed |
| 10/04/2019 | New Board Member Vincent Portal-Barrault (925728080) Appointed |
| 10/04/2019 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member James Royce Murray Hooke (924367328) Appointed |
| 02/03/2018 | Peter Trent (914907810) has left the board |
| 24/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
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