Eurogate Logistics Limited
Company Profile
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SmallEurogate Logistics Limited
02389832•Private Limited With Share Capital
C/O Virtual Company Secretary Lt, 7 York Road, Woking, GU227XH
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Incorporated
26/05/1989
Company Age
36 years
Directors
3
Employees
28
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Eurogate Logistics Limited (02389832) is a private limited with share capital incorporated on 26/05/1989 (36 years old) and registered in woking, GU227XH. The company operates under SIC code 52290 - other transportation support activities.
Welcome to eurogate groupeurogate logistics is a leading provider of global freight forwarding transport solutions with own companies in 6 european countries and altogether with 18 offices in the uk, benelux, poland, czech republic, hungary and russia. established in 1990 and headquartered in the uk...
Private Limited With Share Capital
SIC: 52290
Small
Incorporated 26/05/1989
GU227XH
28 employees
Financial Overview
Total Assets
£3.32M
Liabilities
£1.82M
Net Assets
£1.50M
Turnover
£11.61M
Cash
£1.80M
Key Metrics
28
Employees
3
Directors
1
Shareholders
1
PSCs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Change Person Director Company
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:08-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Address
Date:22-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2003
Legacy
Category:Capital
Date:13-07-2003
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Annual Return
Date:18-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:04-07-2000
Legacy
Category:Officers
Date:31-05-2000
Legacy
Category:Officers
Date:25-05-2000
Legacy
Category:Officers
Date:06-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-06-1999
Legacy
Category:Annual Return
Date:03-06-1999
Legacy
Category:Annual Return
Date:26-05-1998
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months1
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts31/12/2024
Trading Addresses
75 Bothwell Street, Glasgow, Lanarkshire, G26TS
Eurogate Logistics Limited, Suite 103 & 104, 1 City West, Leeds, West Yorkshire, LS126NJ
Flaxley Close, 263 Flaxley Road, Birmingham, West Midlands, B339HE
Room 307, East Camber Office, Eastern Docks, Dover, Kent, CT161JA
C/O Virtual Company Secretary Lt, 7 York Road, Woking, Gu22 7Xh, GU227XHRegistered
Related Companies
5
Contact
01412486011info@eurogate.comprivacy@eurogate.comMarketing@eurogate.comu0022@eurogate.comeurogate.com
C/O Virtual Company Secretary Lt, 7 York Road, Woking, GU227XH