Euroway Vehicle Engineering Limited

Active04801478 Private limited company
Incorporated
17 June 2003 (23 years)
Previously known as
North West Commercials Limited (until 23 April 2007)
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (16 former)
31 July 2023
Resigned Hunt, David Roger Edward as Director
31 July 2023
Appointed Moll, Braden Kent as Director
30 June 2015
Resigned Calcott, Anya Catherine as Secretary
1 August 2012
Resigned Green, Victoria Jane as Director
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
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
18 July 2005
Resigned Irving, Walter Ronald as Director
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
11 December 2003
Resigned Marriott, Paul Stephen as Director
11 December 2003
Resigned Amey, James Keith as Director
31 October 2003
Appointed Irving, Walter Ronald as Director
25 June 2003
Appointed Amey, James Keith as Director
25 June 2003
Appointed Marriott, Paul Stephen as Director
17 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
17 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
17 June 2003
Appointed Lochhead, Mary Angela as Secretary
17 June 2003
Appointed Lochhead, Mary Angela as Director
17 June 2003
Appointed Lochhead, Alexander Justin 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 Owns 75–100% of shares
Euroway Vehicle Engineering Limited This company 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
(£555,705)
Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2022 2023 2024 (£555,705) (£555,705) (£555,705)
Balance sheet detail
202420232022
Current Assets£421,269
Debtors£421,269£421,269
Creditors (< 1 year)£976,974£976,974£976,974
Net Current Assets(£555,705)(£555,705)(£555,705)
Net Assets(£555,705)
Shareholder Funds(£555,705)(£555,705)(£555,705)

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
9 April 2025Statement of capital
9 April 2025Insolvency filing
9 April 2025Share capital filing
Show all recent filings

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