Company information:
Europa Freight Corporation Limited (No: 01097287)
Address: LITTLEBROOK DC1, SHIELD ROAD, DARTFORD, KENT, DA1 5UR
Status: Active
Incorporated: 20-Feb-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW NEVILLE BAXTER ( DOB: Mar-1975 From: Aug-2013 )
Current Director: ADAM MCBRIDE ( DOB: Aug-1984 From: Dec-2019 )
Current Director: DIONNE MARIE REDPATH ( DOB: Jan-1973 From: Sep-2021 )
Current Secretary: ADAM MCBRIDE ( From: Dec-2019 )
Resigned Director: GRAHAM EDWARD BILL ( DOB: Apr-1941 From: Mar-1992 To: May-1996 )
Resigned Director: ANDREW GORDON DARE ( DOB: Mar-1943 From: Mar-1992 To: Mar-1999 )
Resigned Director: NOEL SAMUEL CONSTANTINE FAULKNER ( DOB: Jun-1939 From: Nov-1997 To: Mar-1999 )
Resigned Director: IAN STANLEY WILLIAM HANSFORD ( DOB: Dec-1950 From: Mar-1992 To: Jan-2007 )
Resigned Director: ROGER FRANCIS HUNZIKER ( DOB: May-1932 From: Mar-1994 To: Nov-1997 )
Resigned Director: RUSSELL LINDSAY KEEP ( DOB: Dec-1961 From: Jan-2007 To: Sep-2015 )
Resigned Director: ANDREW MICHAEL KENNEDY ( DOB: Mar-1954 From: Jan-2007 To: Dec-2013 )
Resigned Director: ALFREDO SALVATORE MAZZONE ( DOB: Sep-1939 From: Mar-1992 To: Jan-2000 )
Resigned Director: GHERARDO MISS ( DOB: Nov-1942 From: Mar-1992 To: Nov-2005 )
Resigned Director: ROBERT WILLIAM GILBERT ROSS ( DOB: Sep-1982 From: Nov-2015 To: Dec-2019 )
Resigned Director: ERMENEGILDO SALSI ( DOB: Jul-1950 From: Mar-1992 To: Jun-1993 )
Resigned Director: MALCOLM DAVID SMITH ( DOB: Jan-1948 From: Mar-1992 To: Jan-2007 )
Resigned Director: GRENVILLE JOHN TURNER ( DOB: Dec-1957 From: Jan-2007 To: Dec-2013 )
Resigned Director: ALFRED JULIUS WIEDERKEHR ( DOB: Feb-1936 From: Mar-1992 To: Dec-1993 )
Resigned Secretary: IAN STANLEY WILLIAM HANSFORD ( DOB: Dec-1950 From: Mar-1992 To: Jan-2007 )
Resigned Secretary: RUSSELL LINDSAY KEEP ( DOB: Dec-1961 From: Jan-2007 To: Sep-2015 )
Resigned Secretary: ROBERT WILLIAM GILBERT ROSS ( From: Apr-2018 To: Dec-2019 )
Persons of Significant Control:
Europa Worldwide Group Limited, Littlebrook Dc1 Shield Road, Dartford, Kent, DA1 5UR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-09)
Mr Andrew Neville Baxter, Littlebrook Dc1 Shield Road, Dartford, Kent, DA1 5UR: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-22)