S5 NORTH EUROPE LIMITED
Summary
S5 NORTH EUROPE LIMITED was set up on Thursday, March 6, 2008. Their current partial address is BRUNEL QUAY and the company status is Active.
Credit Score
Latest Accounts Filed:
30/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
S5 NORTH EUROPE LIMITED
Time in Business:
17 years
Company Number:
06525695
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[50200] - Sea and coastal freight water transport
Registered Address:
BRUNEL QUAY
NEYLAND
MILFORD HAVEN
UNITED KINGDOM
SA73 1PY
Previous Names:
BURGER PORT AGENCIES LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type small | 2024-12-09 | AA |
| Cessation of a person with significant control | 2024-09-03 | PSC07 |
| Notification of a person with significant control | 2024-09-03 | PSC01 |
| Notification of a person with significant control | 2024-09-03 | PSC01 |
| Accounts with accounts type small | 2024-05-30 | AA |
| Memorandum articles | 2024-04-29 | MA |
| Resolution | 2024-04-29 | RESOLUTIONS |
| Termination director company with name termination date | 2024-04-23 | TM01 |
| Termination director company with name termination date | 2024-04-23 | TM01 |
| Appoint person director company with name date | 2024-04-23 | AP01 |
| Appoint person director company with name date | 2024-04-23 | AP01 |
| Confirmation statement with no updates | 2024-04-16 | CS01 |
| Change account reference date company previous shortened | 2023-12-21 | AA01 |
| Appoint person director company with name date | 2023-07-11 | AP01 |
| Accounts with accounts type small | 2023-05-16 | AA |
| Confirmation statement with no updates | 2023-04-21 | CS01 |
| Confirmation statement with no updates | 2022-05-03 | CS01 |
| Accounts with accounts type small | 2022-01-24 | AA |
| Accounts with accounts type small | 2021-12-02 | AA |
| Gazette filings brought up to date | 2021-06-26 | DISS40 |