European Customs Services Ltd, Sunbury-on-thames
European Customs Services Ltd is a private limited company. Formerly, it was called Foremost International Limited (changed on 2018-12-27). Situated at Oriel House, Unit F, Brooklands Close, Sunbury-On-Thames TW16 7DX, this 34 years old enterprise was incorporated on 1989-09-22 and is officially classified as "cargo handling for air transport activities" (Standard Industrial Classification code: 52242).2 directors can be found in the enterprise: Maurice W. (appointed on 15 June 2011), Robert M. (appointed on 01 July 2008).
| About | |
|---|---|
| Name: European Customs Services Ltd | |
| Number: 02425523 | |
| Incorporation date: 1989-09-22 | |
| End of financial year: 31 December |
| Address: |
Oriel House, Unit F Brooklands Close Sunbury-on-thames TW16 7DX |
| SIC code: |
52242 - Cargo handling for air transport activities |
Company staff
People with significant control
Anthony W.
21 June 2021
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Maurice Ward Group Two S.R.O.
21 June 2021 - 21 June 2021
| Address | Dobranska 665 332, 09 Stenovice, Czech Republic |
| Legal authority | Sro |
| Legal form | Sro |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maurice W.
30 June 2016 - 21 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 606,905 | 5,000 | - | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 5,000 | 5,000 | 5,000 | 5,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 196,768 | 5,000 | 5,000 | 5,000 | 5,000 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 35,208 | - | - | - | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 198,326 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 |
The target date for European Customs Services Ltd confirmation statement filing is 2024-08-31. The most recent confirmation statement was submitted on 2023-08-17. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Anthony W. that owns over 3/4 of shares, 3/4 to full of voting rights. Maurice Ward Group Two S.R.O. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 332. Maurice W. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Address
Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-12-31 filed on: 13th, February 2024 | accounts |
Free Download
(7 pages)
|
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