European Terminals Limited in NORWICH

European Terminals Limited NORWICH

Founded in 1993, European Terminals, classified under reg no. 02863720 is an active company. Currently registered at 1 Javelin Road NR6 6HP, Norwich the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1995/12/18 European Terminals Limited is no longer carrying the name Evencash.

The firm has one director. Angela M., appointed on 14 March 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

European Terminals Limited Address / Contact

Office Address	1 Javelin Road
Town	Norwich
Post code	NR6 6HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02863720
Date of Incorporation	Tue, 19th Oct 1993
Industry	Cargo handling for air transport activities
Industry	Operation of warehousing and storage facilities for air transport activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Angela M.

Position: Director

Appointed: 14 March 2019

Isle Of Man Container Line Ltd

Position: Corporate Secretary

Appointed: 01 October 2002

Amanda J.

Position: Secretary

Appointed: 31 January 1997

Resigned: 01 October 2002

Richard J.

Position: Director

Appointed: 31 January 1997

Resigned: 21 May 2019

Patricia M.

Position: Director

Appointed: 05 November 1993

Resigned: 31 January 1997

Amanda J.

Position: Director

Appointed: 05 November 1993

Resigned: 31 January 1997

Margaret B.

Position: Director

Appointed: 05 November 1993

Resigned: 31 January 1997

Margaret B.

Position: Secretary

Appointed: 05 November 1993

Resigned: 31 January 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 October 1993

Resigned: 05 November 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1993

Resigned: 05 November 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Isle Of Man Container Line Ltd from Castletown, Isle Of Man. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Isle Of Man Container Line Ltd

One Brewery Court, Bridge Street, Castletown, IM9 1ES, Isle Of Man

Legal authority	Isle Of Man
Legal form	Limited Company
Country registered	Ise Of Man
Place registered	Isle Of Man Companies Registry
Registration number	105274c
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Evencash	December 18, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/02 filed on: 2nd, November 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/02 filed on: 5th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/02 filed on: 13th, November 2013	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on 2013/11/13	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/02 filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/02 filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/02 filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/19 filed on: 22nd, October 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 24th, October 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, November 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/11/05 with complete member list filed on: 5th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/05 with complete member list filed on: 5th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, November 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/11/20 with complete member list filed on: 20th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/11/20	annual return
363s	Annual return drawn up to 2002/11/20 with complete member list filed on: 20th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/11/20	annual return
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 9th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 9th, January 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/11/21 with complete member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/11/21	annual return
363s	Annual return drawn up to 2001/11/21 with complete member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/19 with complete member list filed on: 19th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/19 with complete member list filed on: 19th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, July 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/10/25 with complete member list filed on: 25th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/25 with complete member list filed on: 25th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, September 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1998/12/21 with complete member list filed on: 21st, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/12/21 with complete member list filed on: 21st, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 15th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 15th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 27th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 27th, November 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/10/27 with complete member list filed on: 27th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/27 with complete member list filed on: 27th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 3rd, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 3rd, March 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/10/23 with complete member list filed on: 23rd, October 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/10/23 with complete member list filed on: 23rd, October 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 10th, September 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 10th, September 1996	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1995/10/18 with complete member list filed on: 18th, October 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/10/18 with complete member list filed on: 18th, October 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 7th, August 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 7th, August 1995	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1994/12/01 with complete member list filed on: 1st, December 1994	annual return
363s	Annual return drawn up to 1994/12/01 with complete member list filed on: 1st, December 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 11th, July 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 11th, July 1994	accounts

European Terminals Limited NORWICH

European Terminals Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Isle Of Man Container Line Ltd

Amanda J.

Richard J.

Patricia M.

Amanda J.

Margaret B.

Margaret B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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