Euroroute Truck Stops Limited

Company Name	Euroroute Truck Stops Limited
Company Status	Active
Company Number	06498892
Category	Private Limited Company
Incorporation Date	11 February 2008(16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph David Owen
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 February 2008(4 days after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hemmington House High Street, Caerwys Mold Clwyd CH7 5BB Wales

Director Name	Peter Clwyd Owen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 February 2008(4 days after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Holywell Road Caerwys Mold Flintshire CH7 5AS Wales

Director Name	Mr Steven Thomas Owen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 2008(4 days after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hemington House High Street Caerwys Mold Flintshire CH7 5BB Wales

Director Name	Mrs Carol Anne Roberts
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 February 2008(4 days after company formation)
Appointment Duration	16 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Maes Y Dre Holywell Road, Caerwys Mold Flintshire CH7 5AS Wales

Secretary Name	Mrs Carol Anne Roberts
Nationality	British
Status	Current
Appointed	15 February 2008(4 days after company formation)
Appointment Duration	16 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Maes Y Dre Holywell Road, Caerwys Mold Flintshire CH7 5AS Wales

Director Name	Mr Michael Georgieff Jones
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	41 Chester Street Flint Flintshire CH6 5BL Wales

Director Name	Gareth David Owen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(4 days after company formation)
Appointment Duration	13 years (resigned 15 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bryn Aur Caerwys Mold Flintshire CH7 5BR Wales

Secretary Name	Criterion Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2008(same day as company formation)
Correspondence Address	41 Chester Street Flint Flintshire CH6 5BL Wales

Location

Registered Address	Maes Mynnan Yard Denbigh Road Afonwen Caerwys Mold Flintshire CH7 5UB Wales
Constituency	Delyn
Parish	Caerwys
Ward	Caerwys
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Carol Ann Owen 20.00% Ordinary
200 at £1	Gareth David Owen 20.00% Ordinary
200 at £1	Joseph David Owen 20.00% Ordinary
200 at £1	Mr Steven Thomas Owen 20.00% Ordinary
200 at £1	Peter Clwyd Owen 20.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

12 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
20 March 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
13 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
21 March 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
22 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
15 March 2021	Termination of appointment of Gareth David Owen as a director on 15 February 2021 (1 page)
15 March 2021	Secretary's details changed for Miss Carol Ann Owen on 1 March 2021 (1 page)
15 March 2021	Director's details changed for Miss Carol Ann Owen on 1 March 2021 (2 pages)
24 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
11 March 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
14 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
9 May 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
12 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
22 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
14 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
18 August 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
18 August 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
5 May 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
5 May 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
2 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (9 pages)
2 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (9 pages)
22 April 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
22 April 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
18 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (9 pages)
18 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (9 pages)
10 March 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
10 March 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (9 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (9 pages)
25 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (9 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (9 pages)
3 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
20 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (9 pages)
20 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (9 pages)
23 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
23 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (9 pages)
16 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (9 pages)
26 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
23 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
23 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
15 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
15 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
19 February 2009	Return made up to 11/02/09; full list of members (5 pages)
19 February 2009	Return made up to 11/02/09; full list of members (5 pages)
2 April 2008	Ad 20/03/08\gbp si 999@1=999\gbp ic 1/1000\ (3 pages)
2 April 2008	Ad 20/03/08\gbp si 999@1=999\gbp ic 1/1000\ (3 pages)
17 March 2008	Director appointed joseph david owen (2 pages)
17 March 2008	Director appointed carol anne owen (2 pages)
17 March 2008	Appointment terminated secretary criterion corporate services LIMITED (1 page)
17 March 2008	Director appointed gareth david owen (2 pages)
17 March 2008	Director appointed carol anne owen (2 pages)
17 March 2008	Director appointed steven thomas owen (2 pages)
17 March 2008	Secretary appointed carol ann owen (2 pages)
17 March 2008	Appointment terminated director michael jones (1 page)
17 March 2008	Director appointed peter clwyd owen (2 pages)
17 March 2008	Secretary appointed carol ann owen (2 pages)
17 March 2008	Director appointed joseph david owen (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from 41 chester street flint flintshire CH6 5BL (1 page)
17 March 2008	Director appointed gareth david owen (2 pages)
17 March 2008	Director appointed peter clwyd owen (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from 41 chester street flint flintshire CH6 5BL (1 page)
17 March 2008	Director appointed steven thomas owen (2 pages)
17 March 2008	Appointment terminated secretary criterion corporate services LIMITED (1 page)
17 March 2008	Appointment terminated director michael jones (1 page)
11 February 2008	Incorporation (16 pages)
11 February 2008	Incorporation (16 pages)

Euroroute Truck Stops Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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