Euroway Vehicle Contracts Limited

Active02881721 Private limited company
Incorporated
17 December 1993 (32 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
C/o Forvis Mazars LLP The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
108
Outstanding
0
Part satisfied
0
Satisfied
108

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
American
Born July 1966 (60)
Director · Appointed 1 August 2012
American
Born March 1967 (59)
Officer history (13 former)
31 July 2023
Appointed Moll, Braden Kent as Director
31 July 2023
Resigned Hunt, David Roger Edward as Director
30 June 2015
Resigned Calcott, Anya Catherine as Secretary
1 August 2012
Appointed Hodes, Sanford Jay as Director
1 August 2012
Appointed Calcott, Anya Catherine as Secretary
1 August 2012
Appointed Hunt, David Roger Edward as Director
1 August 2012
Resigned Lochhead, Alexander Justin as Director
1 August 2012
Resigned Green, Victoria Jane as Secretary
1 August 2012
Resigned Green, Victoria Jane as Director
16 February 2009
Resigned Golumbina, Adrian Mihaita as Director
2 January 2008
Appointed Golumbina, Adrian Mihaita as Director
14 December 2007
Appointed Green, Victoria Jane as Secretary
14 December 2007
Resigned Haughton, Mark James as Director
14 December 2007
Resigned Haughton, Mark James as Secretary
1 August 2007
Appointed Haughton, Mark James as Director
1 August 2007
Appointed Haughton, Mark James as Secretary
1 August 2007
Resigned Green, Victoria Jane as Secretary
1 June 2005
Appointed Green, Victoria Jane as Director
27 January 2005
Appointed Green, Victoria Jane as Secretary
27 January 2005
Resigned Lochhead, Mary Angela as Secretary
27 January 2005
Resigned Lochhead, Mary Angela as Director
27 July 1998
Resigned Chamberlain, Pauline Margaret as Director
9 June 1994
Appointed Lochhead, Alexander Justin as Director
17 December 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 December 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 December 1993
Appointed Chamberlain, Pauline Margaret as Director
17 December 1993
Appointed Lochhead, Mary Angela as Secretary
17 December 1993
Appointed Lochhead, Mary Angela 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
Limited By Shares
Reg. no. 01019474

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ryder Limited Owns 75–100% of shares
Euroway Vehicle Contracts Limited This company Owns 75–100% of shares
Euroway Vehicle Engineering Limited Owns 75–100% of shares
Ryder Pension Fund Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£201,000
Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 £201,000 £201,000 £201,000
Balance sheet detail
202420232022
Debtors£622,269£622,269
Creditors (< 1 year)£421,269£421,269£421,269
Net Current Assets£201,000£201,000£201,000
Net Assets£201,000
Shareholder Funds£201,000£201,000£201,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates23 January 2026
29 September 2025Accounts for a dormant company31 December 2024
14 April 2025Statement of capital
14 April 2025Resolutions
9 April 2025Share capital filing
Show all recent filings

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