Company profile

EUROVISION LOGISTICS LTD

liquidation • UNIT B 8 MARINA COURT, CASTLE STREET, HULL, HU1 1TJ

Company no.06401323Officers12Documents0

Key company facts

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Company Number: 06401323
Company Status: liquidation
Date Of Creation: 2007-10-17
Registered Office: UNIT B 8 MARINA COURT, CASTLE STREET, HULL, HU1 1TJ
Sic Codes: freight transport by road

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Latest activity

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Update	Date	Recency
WHITE, James William Resigned	2 Mar 2023	3 Years
SALTMER, Andrew Phillip Appointed	17 Sep 2020	5 Years
HUNTER, Stephen Appointed	12 Dec 2007	18 Years
BLAKEY, Jeremy Sean Appointed	17 Oct 2007	18 Years
WHITE, James William Appointed	17 Oct 2007	18 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
SALTMER, Andrew Phillip	director	2020-09-17
HUNTER, Stephen	director	2007-12-12
BLAKEY, Jeremy Sean	director	2007-10-17
WHITE, James William	director	2007-10-17
PEGDEN, Christopher John	director	2007-12-12
YEARDLEY, Dominic Charles	secretary	2015-07-31
YEARDLEY, Dominic Charles	director	2007-12-12
FRANKISH, Mark Derek	secretary	2008-11-14
DAWSON, Karl	director	2007-12-12
WHITE, James William	secretary	2007-10-17
COMPANY DIRECTORS LIMITED	corporate-nominee-director	2007-10-17
TEMPLE SECRETARIES LIMITED	corporate-nominee-secretary	2007-10-17

PSC records

People with significant control, when present.

Name	Control	Notified
Htf Investments Limited	corporate-entity-person-with-significant-control	2021-09-30
Jsj Partnership Limited	corporate-entity-person-with-significant-control	2016-04-06
Mr James William White	individual-person-with-significant-control	2016-04-06
Mr Jeremy Sean Blakey	individual-person-with-significant-control	2016-04-06
Mr Christopher John Pegden	individual-person-with-significant-control	2016-04-06
Mr Dominic Charles Yeardley	individual-person-with-significant-control	2016-04-06
Mr Stephen Hunter	individual-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
SALTMER, Andrew Phillip	director	4
WHITE, James William	director	16
PEGDEN, Christopher John	director	2
YEARDLEY, Dominic Charles	secretary	2
YEARDLEY, Dominic Charles	director	7
FRANKISH, Mark Derek	secretary	1
DAWSON, Karl	director	0
WHITE, James William	secretary	16
COMPANY DIRECTORS LIMITED	corporate-nominee-director	100
TEMPLE SECRETARIES LIMITED	corporate-nominee-secretary	100

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