EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED

COMPANY NUMBER
03997991

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/05/2000 (24 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/05/2000 03/08/2000
PRECIS (1900) LIMITED

REGISTERED ADDRESS

C/O ALTER DOMUS (UK) LIMITED, 10TH FLOOR
LONDON
EC3A 8BF

TRADING ADDRESSES

46-48 Charles Street
Cardiff
South Glamorgan
CF10 2GE

c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£799k

56.93%

NET WORTH

£40.4M

3.65%

TOTAL LIABILITIES

£51k

10.53%

NET ASSETS

£40.4M

3.65%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MIBL FINANCE (LUXEMBOURG) SARL	N/A	N/A
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: Graeme Francis Bevans (919703333) has left the board
Date: 12/07/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£799k

56.93%

NET WORTH

£40.4M

3.65%

TOTAL LIABILITIES

£51k

10.53%

NET ASSETS

£40.4M

3.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIBL FINANCE (LUXEMBOURG) SARL	Owned: 100.00 %	Shares: 1,600,004	Price per share: £1.00	Total Value: £1,600,004.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALTER DOMUS (UK) LIMITED 01/04/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 512 Past: 188	View Report
Vincent Portal-Barrault 01/04/2019 - Present (5 years and 8 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Robert Simpson 01/11/2021 - Present (3 years and 1 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
OFFICE ORGANIZATION & SERVICES LIMITED 19/05/2000 - Present (24 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 1543	View Report
PEREGRINE SECRETARIAL SERVICES LIMITED 19/05/2000 - Present (24 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 596	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ATLIX	N/A	N/A
ALX INVESTMENTS LTD	N/A	N/A
TOLLWAY HOLDINGS LIMITED	Company is dissolved	View Report
GREENFINCH MOTORWAYS LIMITED	Company is dissolved	View Report
TIPPERHURST LIMITED	Company is dissolved	View Report
MIBL FINANCE (LUXEMBOURG) SARL	N/A	N/A
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: Graeme Francis Bevans (919703333) has left the board
Date: 12/07/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Board Member David Robert Simpson (928914993) Appointed
Date: 09/11/2021	Event: New Board Member David Robert Simpson (928914993) Appointed
Date: 09/11/2021	Event: New Board Member David Robert Simpson (928914993) Appointed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 29/08/2019	Event: Olivia Bloomfield (926029041) has left the board
Date: 11/07/2019	Event: New Board Member Olivia Bloomfield (926029041) Appointed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 27/05/2019	Event: Steve Barth (915793625) has left the board
Date: 24/04/2019	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 24/04/2019	Event: ALTER DOMUS (UK) LIMITED (925728335) has left the board
Date: 17/04/2019	Event: New Board Member Graeme Frances Bevans (919703333) Appointed
Date: 17/04/2019	Event: Graeme Francis Bevans (925728109) has left the board
Date: 10/04/2019	Event: Steven Barrie Smith (912366090) has left the board
Date: 10/04/2019	Event: Richard Abel (915518159) has left the board
Date: 10/04/2019	Event: Hilko Cornelius Schomerus (913776341) has left the board
Date: 10/04/2019	Event: James Royce Murray Hooke (924367328) has left the board
Date: 10/04/2019	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (925728335) Appointed
Date: 10/04/2019	Event: New Board Member Graeme Francis Bevans (925728109) Appointed
Date: 10/04/2019	Event: New Board Member Vincent Portal-Barrault (925728080) Appointed
Date: 10/04/2019	Event: Change in Reg. Office
Date: 03/10/2018	Event: New Accounts filed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 02/03/2018	Event: New Board Member James Royce Murray Hooke (924367328) Appointed
Date: 02/03/2018	Event: Peter Trent (914907810) has left the board
Date: 24/10/2017	Event: New Accounts filed
Date: 03/06/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 13/06/2016	Event: New Annual Return filed
Date: 10/06/2016	Event: New Accounts filed
Date: 22/07/2015	Event: New Annual Return filed
Date: 06/08/2014	Event: New Accounts filed
Date: 16/06/2014	Event: New Annual Return filed
Date: 10/08/2013	Event: New Accounts filed
Date: 07/06/2013	Event: New Annual Return filed
Date: 05/06/2013	Event: Change in Reg. Office

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EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£799k

£40.4M

£51k

£40.4M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£799k

£40.4M

£51k

£40.4M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™