Europa Freight Corporation Limited

Active01097287 Private limited company
Incorporated
20 February 1973 (53 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Address
Littlebrook Dc1
Shield Road
Dartford
DA1 5UR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 September 2021
Appointed Redpath, Dionne Marie as Director
23 April 2021
Appointed Jones, Robert John as Director
23 April 2021
Resigned Mcbride, Adam as Secretary
23 April 2021
Resigned Mcbride, Adam as Director
31 December 2019
Resigned Ross, Robert William Gilbert as Director
31 December 2019
Appointed Mcbride, Adam as Secretary
31 December 2019
Appointed Mcbride, Adam as Director
31 December 2019
Resigned Ross, Robert William Gilbert as Secretary
26 April 2018
Appointed Ross, Robert William Gilbert as Secretary
16 November 2015
Appointed Ross, Robert William Gilbert as Director
30 September 2015
Resigned Keep, Russell Lindsay as Secretary
30 September 2015
Resigned Keep, Russell Lindsay as Director
31 December 2013
Resigned Kennedy, Andrew Michael as Director
31 December 2013
Resigned Turner, Grenville John as Director
14 August 2013
Appointed Baxter, Andrew Neville as Director
26 January 2007
Appointed Keep, Russell Lindsay as Director
26 January 2007
Appointed Keep, Russell Lindsay as Secretary
26 January 2007
Appointed Kennedy, Andrew Michael as Director
26 January 2007
Appointed Turner, Grenville John as Director
26 January 2007
Resigned Smith, Malcolm David as Director
26 January 2007
Resigned Hansford, Ian Stanley William as Director
26 January 2007
Resigned Hansford, Ian Stanley William as Secretary
8 November 2005
Resigned Miss, Gherardo as Director
31 January 2000
Resigned Mazzone, Alfredo Salvatore as Director
16 March 1999
Resigned Dare, Andrew Gordon as Director
16 March 1999
1 November 1997
Resigned Hunziker, Roger Francis as Director
1 November 1997
Appointed Faulkner, Noel Samuel Constantine as Director
31 May 1996
Resigned Bill, Graham Edward as Director
8 March 1994
Appointed Hunziker, Roger Francis as Director
14 December 1993
Resigned Wiederkehr, Alfred Julius as Director
9 June 1993
Resigned Salsi, Ermenegildo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06057433
Former controllers (1)
22 December 2017
Ceased Andrew Neville Baxter — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Europa European Express Limited Has significant influence or control
Europa Freight Group Limited Has significant influence or control
Europa Freight Holdings Limited Has significant influence or control
Europa Worldwide Group Limited Has significant influence or control
Europa Air & Sea Limited Owns 75–100% of shares
Europa Contact Centre Limited Owns 75–100% of shares
Europa Freight Corporation Limited This company Owns 75–100% of shares
Europa Road Limited Owns 75–100% of shares
Continental Cargo Carriers Ltd Owns 75–100% of shares
Europa Showfreight Limited Owns 75–100% of shares
Europa Warehouse Limited Owns 75–100% of shares
Frictionless Trade Services Limited Owns 75–100% of shares
Method Health Club Ltd Owns 75–100% of shares
Symmetry Logistics Limited Owns 75–100% of shares
Europa Symmetry Limited Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates19 April 2026
17 April 2026Director's details changed
31 December 2025Accounts for a small company31 December 2024
3 November 2025Registration of a charge
22 April 2025Confirmation statement with no updates19 April 2025
Show all 177 filings

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