Active
Company Information for EURO.SDB LIMITED
EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EURO.SDB LIMITED | |
Legal Registered Office | |
EFS GLOBAL, PENDLE HOUSE PHOENIX WAY BURNLEY BB11 5SX Other companies in B79 | |
Company Number | 06399624 | |
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Company ID Number | 06399624 | |
Date formed | 2007-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2024-01-09 06:15:22 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DEAN JONES |
||
GAVIN KELLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD THOMAS BASSETT |
Company Secretary | ||
PETER JAMES ANDREWS |
Director | ||
RICHARD THOMAS BASSETT |
Director | ||
MICHAEL JAMES CADWALLANER |
Company Secretary | ||
MICHAEL JAMES CADWALLADER |
Company Secretary | ||
MICHAEL JAMES CADWALLADER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EFS TRACTION LIMITED | Director | 2018-06-22 | CURRENT | 2007-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS | ||
Audited abridged accounts made up to 2022-03-31 | ||
DIRECTOR APPOINTED MR ROBERT JOHN THOMAS | ||
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England | |
REGISTERED OFFICE CHANGED ON 24/01/22 FROM Efs Group Phoenix Way Burnley BB11 5SX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM Efs Group Phoenix Way Burnley BB11 5SX England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF JENNIFER JONES AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063996240004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Jones on 2017-10-03 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER JONES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DEAN JONES | |
PSC02 | Notification of Efs Logistics Ltd as a person with significant control on 2017-10-03 | |
PSC07 | CESSATION OF RICHARD THOMAS BASSETT AS A PSC | |
PSC07 | CESSATION OF SALLY ANDREWS AS A PSC | |
PSC07 | CESSATION OF PETER JAMES ANDREWS AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM Unit 26-28 (1-3) Lichfield Trading Estate, Lagrange Tamworth Staffordshire B79 7XD United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063996240003 | |
AP01 | DIRECTOR APPOINTED MR MARK JONES | |
TM02 | Termination of appointment of Richard Thomas Bassett on 2017-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREWS | |
AP01 | DIRECTOR APPOINTED MR GAVIN KELLETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063996240002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063996240002 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM Gist Borman Lichfield Road Industrial Estate Tamworth Staffs B79 7TA | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 15/10/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 15/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CADWALLANER | |
SH06 | 30/08/13 STATEMENT OF CAPITAL GBP 75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 15/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED RICHARD THOMAS BASSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CADWALLADER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CADWALLADER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 15/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CADWALLANER / 01/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 15/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CADWALLANER / 08/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ANDREWS / 08/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CADWALLANER / 08/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CADWALLADER / 08/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM GIST BORMAN LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFS B79 7TA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM UNIT 3, BARKINGDON BUSINESS PARK STAVERTON TOTNES DEVON TQ9 6AN | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CADWALLANER / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS BASSETT / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ANDREWS / 15/10/2009 | |
225 | CURRSHO FROM 31/10/2008 TO 31/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MICHAEL JAMES CADWALLADER | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER JAMES ANDREWS | |
288a | DIRECTOR APPOINTED RICHARD THOMAS BASSETT | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL JAMES CADWALLANER | |
88(2) | AD 12/03/08 GBP SI 100@1=100 GBP IC 1/101 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD1079705 | Active | Licenced property: DOSTHILL 2 HIGH STREET TAMWORTH GB B77 1LF;13 FELSPAR ROAD CROWN GARAGE MERCIAN PARK TAMWORTH MERCIAN PARK GB B77 4DP;BORMAN GIST LICHFIELD ROAD IND EST TAMWORTH LICHFIELD ROAD IND EST GB B79 7TA;LAGRANGE REDHEAD INTERNATIONAL LICHFIELD ROAD IND EST TAMWORTH STAFFS LICHFIELD ROAD IND EST GB B79 7XD;KINGSBURY LINK D S V ROAD LTD TRINITY ROAD PICCADILLY TAMWORTH TRINITY ROAD GB B78 2EX;KELSEY CLOSE REDHEAD DB SCHENKER ATTLEBOROUGH FIELDS IND ESTATE NUNEATON ATTLEBOROUGH FIELDS IND ESTATE GB CV11 6XN. Correspondance address: LICHFIELD TRADING ESTATE UNIT 28-29 LAGRANGE TAMWORTH LAGRANGE GB B79 7XD |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LTD | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURO.SDB LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as EURO.SDB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |