Menna Overview
Here’s a quick overview of S5 NORTH EUROPE LIMITED 👀 — a Milford Haven based business that started in 2008.
S5 NORTH EUROPE LIMITED
- Company statusactive
- Company No06525695
- Age18 years 4 months Incorporated 6 March 2008
- Officers2
Address
Brunel Quay, Neyland, Milford Haven, SA73 1PY, United Kingdom
S5 NORTH EUROPE LIMITED is an active company incorporated on 6 March 2008 and based in Milford Haven, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 30 May 2024
Memorandum Articles
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Dec 2021
Gazette Filings Brought Up To Date
5 Years Ago on 26 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSSIO SZEVEZUK, Karla Valeria | director | Jan 1973 | 01 Jul 2025 |
| DESTEFANI ZAVALA, Alejandro Esteban | director | Oct 1977 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Wolf Von Appen Behrmann | Jul 1937 | 23 Apr 2024 |
| Mr Peter Jacob Goedvolk | Feb 1957 | 23 May 2016 |
| S5 North Europe Bv | 06 Apr 2016 |
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Here’s a quick overview of S5 NORTH EUROPE LIMITED 👀 — a Milford Haven based business that started in 2008.