EEZEHAUL LIMITED

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EEZEHAUL LIMITED

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Key Data

Status

Active

Company No.

04100743

Incorporation date

02/11/2000

Size

Full

Contacts

Registered address

Registered address

Unit 3 The Drive, Gatwick Road, Crawley, West Sussex RH10 9ANCopy
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Latest events (Record since 02/11/2000)
dot icon12/03/2026
Director's details changed for Mr Fabian Koehler on 2026-01-01
dot icon04/02/2026
Appointment of Mr Paul Mark Harding as a director on 2026-01-30
dot icon31/10/2025
Confirmation statement made on 2025-10-04 with no updates
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon03/10/2025
Termination of appointment of Christian Lee Price as a director on 2025-09-30
dot icon23/09/2025
Appointment of Mr Michael Conroy as a director on 2025-09-10
dot icon08/08/2025
Termination of appointment of Craig Lowther Wilson as a director on 2025-08-07
dot icon13/06/2025
Appointment of Mr Thierry Patrick Held as a director on 2025-06-12
dot icon28/03/2025
Appointment of Mr Fabian Koehler as a director on 2025-03-15
dot icon26/03/2025
Appointment of Mr Liam James Mcelroy as a director on 2025-03-13
dot icon26/03/2025
Termination of appointment of Ian Stuart Smith as a director on 2025-03-13
dot icon08/11/2024
Confirmation statement made on 2024-10-04 with no updates
dot icon17/10/2024
Appointment of Mr Ian Stuart Smith as a director on 2024-10-01
dot icon15/10/2024
Termination of appointment of Thomas Van Mourik as a director on 2024-10-01
dot icon15/10/2024
Termination of appointment of William Stobart as a director on 2024-10-01
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon25/06/2024
Termination of appointment of Joanne Lesley Davis as a secretary on 2024-05-31
dot icon03/11/2023
Full accounts made up to 2022-12-31
dot icon18/10/2023
Confirmation statement made on 2023-10-04 with no updates
dot icon06/07/2023
Termination of appointment of Melanie Jane Jones as a director on 2023-06-30
dot icon21/10/2022
Confirmation statement made on 2022-10-04 with no updates
dot icon12/10/2022
Accounts for a small company made up to 2021-12-31
dot icon06/10/2021
Confirmation statement made on 2021-10-04 with no updates
dot icon02/10/2021
Satisfaction of charge 041007430009 in full
dot icon16/09/2021
Current accounting period extended from 2021-11-29 to 2021-12-31
dot icon07/07/2021
Appointment of Mr Thomas Van Mourik as a director on 2021-07-01
dot icon07/07/2021
Appointment of Mr Christian Lee Price as a director on 2021-07-01
dot icon07/07/2021
Termination of appointment of Brian Corrway as a director on 2021-07-01
dot icon21/06/2021
Full accounts made up to 2020-11-30
dot icon05/03/2021
Termination of appointment of Mark Peter Duggan as a director on 2021-02-25
dot icon31/12/2020
Termination of appointment of Paul Robinson as a secretary on 2020-12-17
dot icon31/12/2020
Appointment of Miss Joanne Lesley Davis as a secretary on 2020-12-17
dot icon16/10/2020
Confirmation statement made on 2020-10-04 with no updates
dot icon25/08/2020
Full accounts made up to 2019-11-30
dot icon14/08/2020
Appointment of Mr Brian Corrway as a director on 2020-08-13
dot icon14/08/2020
Appointment of Mr William Stobart as a director on 2020-08-13
dot icon24/04/2020
Termination of appointment of John Hancock as a director on 2020-03-24
dot icon23/04/2020
Termination of appointment of John Paul Court as a director on 2020-04-10
dot icon23/03/2020
Termination of appointment of Rupert Nichols as a director on 2020-03-16
dot icon16/03/2020
Appointment of Mr John Paul Court as a director on 2020-03-16
dot icon09/03/2020
Full accounts made up to 2018-11-30
dot icon03/03/2020
Registration of charge 041007430009, created on 2020-03-02
dot icon24/12/2019
Termination of appointment of Sebastien Robert Desreumaux as a director on 2019-12-16
dot icon05/12/2019
Satisfaction of charge 041007430008 in full
dot icon28/11/2019
Previous accounting period shortened from 2018-11-30 to 2018-11-29
dot icon09/10/2019
Confirmation statement made on 2019-10-04 with no updates
dot icon27/09/2019
Change of details for The Pallet Network Group Limited as a person with significant control on 2017-12-12
dot icon20/09/2019
Appointment of Mr Sebastien Robert Desreumaux as a director on 2019-09-20
dot icon27/08/2019
Termination of appointment of Alexander Laffey as a director on 2019-08-22
dot icon13/04/2019
Termination of appointment of Damien Harte as a director on 2019-03-31
dot icon18/10/2018
Confirmation statement made on 2018-10-04 with updates
dot icon18/10/2018
Notification of The Pallet Network Group Limited as a person with significant control on 2017-12-12
dot icon18/10/2018
Cessation of Tpn Group Holdings Limited as a person with significant control on 2017-12-12
dot icon23/08/2018
Current accounting period shortened from 2019-03-31 to 2018-11-30
dot icon16/08/2018
Registration of charge 041007430008, created on 2018-08-14
dot icon02/08/2018
Satisfaction of charge 041007430007 in full
dot icon13/07/2018
Appointment of Mr Rupert Nichols as a director
dot icon11/07/2018
Appointment of Mr Rupert Nichols as a director on 2018-06-29
dot icon10/07/2018
Full accounts made up to 2018-03-31
dot icon05/07/2018
Appointment of Mr Alexander Laffey as a director on 2018-06-29
dot icon05/07/2018
Appointment of Mr Damien Harte as a director on 2018-06-29
dot icon13/12/2017
Resolutions
dot icon09/10/2017
Confirmation statement made on 2017-10-04 with no updates
dot icon14/07/2017
Full accounts made up to 2017-03-31
dot icon01/06/2017
Appointment of Mr Craig Lowther Wilson as a director on 2017-06-01
dot icon16/11/2016
Registration of a charge with Charles court order to extend. Charge code 041007430007, created on 2016-08-01
dot icon14/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon05/08/2016
Satisfaction of charge 4 in full
dot icon05/08/2016
Satisfaction of charge 041007430005 in full
dot icon05/08/2016
Satisfaction of charge 041007430006 in full
dot icon05/07/2016
Full accounts made up to 2016-03-31
dot icon09/06/2016
Registered office address changed from Prologis Park, Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH to Unit 3 the Drive Gatwick Road Crawley West Sussex RH10 9AN on 2016-06-09
dot icon16/02/2016
Registration of charge 041007430006, created on 2016-02-16
dot icon01/02/2016
Satisfaction of charge 4 in full
dot icon01/02/2016
Satisfaction of charge 041007430005 in full
dot icon26/11/2015
Annual return made up to 2015-10-04 with full list of shareholders
dot icon17/08/2015
Full accounts made up to 2015-03-31
dot icon05/08/2015
Previous accounting period shortened from 2015-05-31 to 2015-03-31
dot icon12/12/2014
Termination of appointment of Muriel Emily Georgette Avery as a secretary on 2014-11-21
dot icon10/12/2014
Appointment of Paul Robinson as a secretary on 2014-11-21
dot icon10/12/2014
Appointment of Mrs Melanie Jane Jones as a director on 2014-11-20
dot icon10/12/2014
Registered office address changed from Unit 3 the Drive Gatwick Road Crawley West Sussex RH10 9AN to Prologis Park, Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH on 2014-12-10
dot icon10/12/2014
Appointment of Mr John Hancock as a director on 2014-11-21
dot icon02/12/2014
Resolutions
dot icon02/12/2014
Resolutions
dot icon02/12/2014
Resolutions
dot icon26/11/2014
Registration of charge 041007430005, created on 2014-11-21
dot icon22/11/2014
Satisfaction of charge 2 in full
dot icon22/11/2014
Satisfaction of charge 1 in full
dot icon13/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon13/09/2014
Satisfaction of charge 3 in full
dot icon03/09/2014
Total exemption small company accounts made up to 2014-05-31
dot icon25/11/2013
Total exemption small company accounts made up to 2013-05-31
dot icon11/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon19/02/2013
Termination of appointment of Simon Duggan as a director
dot icon14/02/2013
Accounts for a medium company made up to 2012-05-31
dot icon10/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon10/07/2012
Director's details changed for Mr Simon Paul Duggan on 2012-07-07
dot icon19/10/2011
Full accounts made up to 2011-05-31
dot icon19/10/2011
Statement of capital following an allotment of shares on 2011-06-01
dot icon13/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon13/10/2011
Director's details changed for Mr Simon Paul Duggan on 2011-02-10
dot icon23/02/2011
Full accounts made up to 2010-05-31
dot icon20/01/2011
Director's details changed for Mr Mark Peter Duggan on 2011-01-14
dot icon04/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon28/06/2010
Director's details changed for Mr Simon Paul Duggan on 2010-04-30
dot icon05/01/2010
Registered office address changed from Unit 4 Lowfield Heath Industrial Estate Church Road Lowfield Heath Crawley West Sussex RH11 0PQ on 2010-01-05
dot icon16/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon16/10/2009
Director's details changed for Mark Peter Duggan on 2009-10-16
dot icon16/10/2009
Director's details changed for Simon Paul Duggan on 2009-10-16
dot icon08/10/2009
Full accounts made up to 2009-05-31
dot icon09/10/2008
Return made up to 04/10/08; full list of members
dot icon09/09/2008
Full accounts made up to 2008-05-31
dot icon26/02/2008
Full accounts made up to 2007-05-31
dot icon22/10/2007
Return made up to 04/10/07; full list of members
dot icon22/10/2007
Director's particulars changed
dot icon11/03/2007
Full accounts made up to 2006-05-31
dot icon01/11/2006
Director resigned
dot icon06/10/2006
Return made up to 04/10/06; full list of members
dot icon13/10/2005
Return made up to 04/10/05; full list of members
dot icon21/09/2005
Full accounts made up to 2005-05-31
dot icon06/07/2005
New director appointed
dot icon11/10/2004
Return made up to 04/10/04; full list of members
dot icon30/09/2004
Full accounts made up to 2004-05-31
dot icon06/09/2004
Secretary resigned
dot icon06/09/2004
New secretary appointed
dot icon18/11/2003
Return made up to 21/10/03; full list of members
dot icon31/10/2003
Accounts for a small company made up to 2003-05-31
dot icon31/10/2003
Ad 30/04/03--------- £ si 898@1=898 £ ic 102/1000
dot icon31/10/2003
Ad 30/04/03--------- £ si 100@1=100 £ ic 2/102
dot icon02/05/2003
Director resigned
dot icon21/01/2003
Particulars of mortgage/charge
dot icon14/01/2003
New director appointed
dot icon08/11/2002
Return made up to 21/10/02; full list of members
dot icon11/10/2002
Accounts for a small company made up to 2002-05-31
dot icon10/05/2002
Particulars of mortgage/charge
dot icon05/04/2002
Registered office changed on 05/04/02 from: unit 4 lowfield heath industrial estate church road crawley west sussex RH11 0PQ
dot icon28/03/2002
Total exemption full accounts made up to 2001-05-31
dot icon19/03/2002
Director's particulars changed
dot icon19/03/2002
Registered office changed on 19/03/02 from: the news good yard gatwick road crawley west sussex R10 2RS
dot icon07/02/2002
Particulars of mortgage/charge
dot icon03/12/2001
Return made up to 02/11/01; full list of members
dot icon31/08/2001
Accounting reference date shortened from 30/11/01 to 31/05/01
dot icon11/07/2001
New director appointed
dot icon07/07/2001
Particulars of mortgage/charge
dot icon15/11/2000
Director resigned
dot icon15/11/2000
Secretary resigned
dot icon15/11/2000
New director appointed
dot icon15/11/2000
New secretary appointed
dot icon14/11/2000
Registered office changed on 14/11/00 from: 376 euston road london NW1 3BL
dot icon02/11/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/10/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

EEZEHAUL LIMITED has not submitted financial statements

EEZEHAUL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EEZEHAUL LIMITED

EEZEHAUL LIMITED is an(a) Active company incorporated on 02/11/2000 with the registered office located at Unit 3 The Drive, Gatwick Road, Crawley, West Sussex RH10 9AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EEZEHAUL LIMITED?

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EEZEHAUL LIMITED is currently Active. It was registered on 02/11/2000 .

Where is EEZEHAUL LIMITED located?

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EEZEHAUL LIMITED is registered at Unit 3 The Drive, Gatwick Road, Crawley, West Sussex RH10 9AN.

What does EEZEHAUL LIMITED do?

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EEZEHAUL LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for EEZEHAUL LIMITED?

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The latest filing was on 12/03/2026: Director's details changed for Mr Fabian Koehler on 2026-01-01.