MOVEX EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

MOVEX EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOVEX EUROPE LIMITED was incorporated 14 years ago on 25/06/2009 and has the registered number: 06943949. The accounts status is MICRO ENTITY and accounts are next due on 28/03/2024.

MOVEX EUROPE LIMITED - LONDON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 30/06/2022 28/03/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
B.SP. EUROPE LIMITED (until 10/09/2010)
BRITTANIA SPEDITION LTD. (until 07/07/2010)
TRACK MANAGEMENT LIMITED (until 09/12/2009)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARI??N VAŘEČKA Mar 1978 Czech Director 2018-03-20 CURRENT
FORM ONLINE LIMITED Corporate Secretary 2009-11-25 UNTIL 2013-06-24 RESIGNED
MR KRISTIAN MYJAK RASMUSSEN Apr 1984 Danish Director 2015-06-10 UNTIL 2016-04-27 RESIGNED
PETR PRIKRYL Jun 1940 Czech Director 2012-11-12 UNTIL 2014-05-12 RESIGNED
MR STUART RALPH POPPLETON Jun 1940 British Director 2009-11-25 UNTIL 2012-11-12 RESIGNED
MR LEE CHRISTOPHER GILBURT Apr 1974 British Director 2009-06-25 UNTIL 2009-11-25 RESIGNED
MR STEVEN DAVID HUTTON Jun 1975 British Director 2014-05-13 UNTIL 2015-06-10 RESIGNED
MR. JOSEF CHALUPA Mar 1950 Czech Director 2016-04-27 UNTIL 2018-03-20 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Secretary 2009-06-25 UNTIL 2009-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marian Vařečka 2019-04-24 3/1978 Borsice   Ownership of shares 75 to 100 percent
Marian Vařečka 2018-03-20 - 2019-04-24 3/2018 Borsice   Ownership of shares 75 to 100 percent
Mr Josef Chalupa 2016-04-06 - 2019-04-24 3/1950 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Movex Europe Limited 2024-03-29 30-06-2023 €-1,514,415 equity
Movex Europe Limited 2023-06-27 30-06-2022 €-1,514,563 equity
Movex Europe Limited 2022-03-22 30-06-2021 €-1,513,866 equity
Movex Europe Limited - Period Ending 2020-06-30 2021-04-02 30-06-2020 €-1,511,374 equity
Movex Europe Limited - Period Ending 2019-06-30 2020-03-12 30-06-2019 €-1,553,513 equity
Movex Europe Limited - Period Ending 2018-06-30 2019-02-21 30-06-2018 €-1,555,071 equity
Movex Europe Limited - Accounts to registrar (filleted) - small 17.3 2018-02-13 30-06-2017 €-1,556,523 equity
Movex Europe Limited - Abbreviated accounts 16.3 2017-07-15 30-06-2016 €112,559 Cash €-1,557,065 equity
Abbreviated Company Accounts - MOVEX EUROPE LIMITED 2016-06-16 29-06-2015 €112,737 Cash €12,348 equity
Abbreviated Company Accounts - MOVEX EUROPE LIMITED 2015-07-10 30-06-2014 €114,339 Cash €12,681 equity

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