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 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
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)
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 |
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 |