EURO - SOLUTION SERVICES LIMITED

EURO - SOLUTION SERVICES LIMITED is an active private limited company, incorporated on 18 October 2018. The nature of the business includes Freight transport by road and three other classifications. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. EURO - SOLUTION SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11629885
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTURION HOUSE
Address Line 2LONDON ROAD
Post TownSTAINES-UPON-THAMES
CountryENGLAND
PostcodeTW18 4AX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date15/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51210 - Freight air transport
52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:
EURO - SOLUTION SERVICES LIMITED

Directors

(The company's officers)
MR MATEUSZ PAWEL RATOWSKI
(~43 year old Polish national)
CENTURION HOUSE LONDON ROAD, STAINES-UPON-THAMES, TW18 4AX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/10/2018
MS KATARZYNA MALGORZATA TYBLEWSKA
(~46 year old Polish national)
CENTURION HOUSE LONDON ROAD, STAINES-UPON-THAMES, TW18 4AX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/10/2018

Shareholders

(Persons of Significant Control)
Mr Mateusz Pawel Ratowski
(~43 year old Polish national)
Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/10/2018
Miss Katarzyna Malgorzata Tyblewska
(~46 year old Polish national)
Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/10/2018

Connections

(Shared officers)
  • MR MATEUSZ PAWEL RATOWSKI
  • MISS KATARZYNA MALGORZATA TYBLEWSKA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EURO - SOLUTION SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, TW18 4AX.

Map of EURO - SOLUTION SERVICES LIMITED at local scale
Map of EURO - SOLUTION SERVICES LIMITED at local scale
Map of EURO - SOLUTION SERVICES LIMITED at district scale
Map of EURO - SOLUTION SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 4AX

Other companies with registered offices in TW18 4AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)