OpenCompanies

Movex Europe Limited

Company number
06943949
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2009
Nature of business
Freight transport by road

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • B.SP. Europe Limited (until 10 Sep 2010)
  • Brittania Spedition Ltd (until 7 Jul 2010)
  • Track Management Limited (until 9 Dec 2009)

Officers

NameRoleAppointedResigned
OCS CORPORATE SECRETARIES LIMITED Corporate-Secretary 25 Jun 2009 25 Nov 2009
GILBURT, Lee Christopher Director 25 Jun 2009 25 Nov 2009
POPPLETON, Stuart Director 25 Nov 2009 12 Nov 2012
FORM ONLINE LIMITED Corporate-Secretary 25 Nov 2009 24 Jun 2013
PRIKRYL, Petr Director 12 Nov 2012 12 May 2014
HUTTON, Steven David Director 13 May 2014 10 Jun 2015
RASMUSSEN, Kristian Myjak Director 10 Jun 2015 27 Apr 2016
CHALUPA, Josef, Mr. Director 27 Apr 2016 20 Mar 2018
VAŘEČKA, Marián Director 20 Mar 2018

Control

NameNature of controlNotifiedCeased
Marian Vařečka Ownership Of Shares 75 To 100 Percent 20 Mar 2018 24 Apr 2019
Mr Josef Chalupa Ownership Of Shares 75 To 100 Percent 6 Apr 2016 24 Apr 2019
Marian Vařečka Ownership Of Shares 75 To 100 Percent 24 Apr 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£1,516,180 - 1
30 Jun 2024 -£1,516,007 - 1
30 Jun 2023 -£1,514,415 - 1
30 Jun 2022 -£1,514,563 - 1
30 Jun 2021 -£1,513,866 - 1
30 Jun 2020 -£1,511,374 - 0
30 Jun 2019 -£1,553,513 - -
30 Jun 2018 -£1,555,071 - -
30 Jun 2017 -£1,556,523 - -
30 Jun 2016 -£1,557,065 £112,559 -
29 Jun 2015 £12,348 £112,737 -
30 Jun 2014 £12,681 £114,339 -
30 Jun 2013 £8,283 £151,575 -
30 Jun 2012 -£1,079 £158,564 -
30 Jun 2011 -£880 £8,226 -
30 Jun 2010 - - -

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data