Euro Terminal Limited

Active02683906 Private limited company
Incorporated
4 February 1992 (34 years)
Industry
Other transportation support activities (52290)
Accounts type
Dormant
Region
Yorkshire
Address
Meridian House
Alexandra Dock North
Grimsby
DN31 3UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2019
British
Born October 1985 (41)
Director · Appointed 22 March 2019
British
Born January 1971 (55)
Director · Appointed 9 March 2019
British
Born October 1985 (41)
Officer history (19 former)
18 January 2022
Resigned Longman, Michael Guy as Director
22 March 2019
Appointed Simpson, Michele as Director
22 March 2019
Appointed Longman, Michael Guy as Director
22 March 2019
22 March 2019
Appointed Judah, Yaniv as Director
9 March 2019
Appointed Judah, Cale as Director
1 March 2019
Resigned Gunn, John Charles as Secretary
17 August 2009
Appointed Gunn, John Charles as Secretary
1 April 2009
Resigned Jensen, Erik as Director
1 April 2009
12 February 2009
Resigned Viken, Christin as Director
1 November 2008
Appointed Jensen, Erik as Director
1 November 2008
Resigned Nilsen, Hege as Secretary
1 November 2008
Resigned Moen, Einar as Director
1 November 2008
Appointed Viken, Christin as Director
27 April 2006
Appointed Nilsen, Hege as Secretary
27 April 2006
Resigned Moen, Einar as Secretary
1 January 2006
Appointed Moen, Einar as Secretary
1 January 2006
Appointed Moen, Einar as Director
31 December 2005
Resigned Bland, Stephen as Director
31 December 2005
Resigned Jackson, Robert Ian as Secretary
31 December 1999
Resigned Barraclough, Martin Campbell as Director
1 July 1993
Appointed Bland, Stephen as Director
1 July 1993
Resigned Neilsen, Bent, Captain as Director
1 July 1993
Appointed Barraclough, Martin Campbell as Director
1 July 1993
Resigned Mcwilliams, Ian as Director
28 January 1993
Appointed Neilsen, Bent, Captain as Director
28 January 1993
Appointed Jackson, Robert Ian as Secretary
15 January 1993
Resigned Thompson, Alan Harry as Director
15 January 1993
Resigned Mcwilliams, Ian as Secretary
23 October 1992
Appointed Thompson, Alan Harry as Director
23 October 1992
Appointed Mcwilliams, Ian as Director
23 October 1992
Appointed Mcwilliams, Ian as Secretary
23 October 1992
23 October 1992
Resigned Dalton, Alan as Director
4 February 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 February 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 February 1992
Appointed London Law Services Limited as Corporate Nominee Director
4 February 1992
Resigned London Law Services Limited as Corporate Nominee Director
4 February 1992
4 February 1992
Appointed Dalton, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Company Limited By Shares
Reg. no. 2473770

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
3
Balance sheet detail
2025
Debtors£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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