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European Transport Solutions Limited (reg no 07786168) is a private limited company legally formed on 2011-09-26 in England. This firm has its registered office at Manor House Howbery Park, Benson Lane, Wallingford OX10 8BA. European Transport Solutions Limited is operating under SIC code: 45310 that means "wholesale trade of motor vehicle parts and accessories".

Company details

Name European Transport Solutions Limited
Number 07786168
Date of Incorporation: 2011-09-26
End of financial year: 31 December
Address: Manor House Howbery Park, Benson Lane, Wallingford, OX10 8BA
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories

As for the 2 directors that can be found in the above-mentioned firm, we can name: Robert N. (appointed on 14 March 2022), Stephen N. (appointment date: 14 March 2022). The Companies House lists 4 persons of significant control, namely: Robert N. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen N. has 1/2 or less of shares, 1/2 or less of voting rights, Crowmarsh Investments Ltd can be reached at Howbery Park, Benson Lane, OX10 8BA Wallingford, Oxon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-12-31
Current Assets 391,032 306,231 536,650 981,484 706,004 956,468 844,519 530,690
Total Assets Less Current Liabilities 64,740 36,369 18,632 237,009 138,146 382,199 233,729 175,866
Fixed Assets 900 1,189 3,132 - - - 3,603 3,321
Number Shares Allotted 1 100 100 - - - - -
Shareholder Funds 64,740 36,369 18,632 - - - - -
Tangible Fixed Assets 900 1,189 3,132 - - - - -

People with significant control

Robert N.
31 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Stephen N.
31 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Crowmarsh Investments Ltd
12 December 2017 - 22 March 2022
Address Manor House Howbery Park, Benson Lane, Wallingford, Oxon, OX10 8BA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
David C.
1 July 2016 - 12 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 31st August 2023
filed on: 27th, September 2023 | confirmation statement 		Free Download (3 pages)

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