B2C EUROPE (UK) LIMITED
Company is dissolved
General Information
NAME
B2C EUROPE (UK) LIMITED
COMPANY NUMBER
05642383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
01/12/2005
(19years old)
WEBSITE
www.b2ceurope.eu
CONFIRMATION STATEMENT MADE UP TO
23/12/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
01/12/2005
27/01/2016
PARCELROUTE SERVICES LIMITED
BERKSHIRE
SL1 4RY
Telephone: 01753531998
TPS: Yes
216-217 Bedford Avenue
SLOUGH
SL1 4RY
Credit Risk Overview
Want to learn more about B2C EUROPE (UK) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B2C EUROPE LOGISTICS BV | N/A | N/A |
| B2C EUROPE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Board Member Martin David Hooker (903583228) Appointed |
| 31/08/2023 | New Board Member Bart Gerrit Ybema (926190228) Appointed |
| 28/08/2023 | New Board Member Jose Rogelio Vega Vazquez (913539693) Appointed |
Credit Risk Overview
Want to learn more about B2C EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B2C EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B2C EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1960 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 69 Past: 440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B2C EUROPE LOGISTICS BV | N/A | N/A |
| B2C EUROPE (UK) LIMITED | Company is dissolved | View Report |
| INTERPOST LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Board Member Martin David Hooker (903583228) Appointed |
| 31/08/2023 | New Board Member Bart Gerrit Ybema (926190228) Appointed |
| 28/08/2023 | New Board Member Jose Rogelio Vega Vazquez (913539693) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | Change in Reg. Office |
| 10/09/2019 | New Board Member Martin David Hooker (903583228) Appointed |
| 10/09/2019 | Martin David Hooker (926192188) has left the board |
| 03/09/2019 | Rijkje Hendrik Van Meekeren (916198108) has left the board |
| 03/09/2019 | New Board Member Martin David Hooker (926192188) Appointed |
| 03/09/2019 | New Board Member Bart Gerrit Ybema (926190228) Appointed |
| 21/06/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | CLARK HOWES BUSINESS SERVICES LIMITED (915554737) has left the board |
| 06/11/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (915554737) Appointed |
| 11/09/2017 | CLARK HOWES BUSINESS SERVICES LIMITED (923716504) has left the board |
| 08/09/2017 | New Accounts filed |
| 25/08/2017 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (923716504) Appointed |
| 25/08/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 22/06/2016 | Stuart William Charles Rivett (909900058) has left the board |
| 22/06/2016 | Carolyn Denise Rivett (909883493) has left the board |
| 30/12/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 08/06/2015 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 01/01/2014 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
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