Made In Europe Express Limited

Company Name	Made In Europe Express Limited
Director	Piergiorgio Maria Zappia
Company Status	Active
Company Number	02616329
Category	Private Limited Company
Incorporation Date	3 June 1991(32 years, 11 months ago)
Previous Name	Barth International UK Ltd.

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Piergiorgio Maria Zappia
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	03 June 1991(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit 9a Reeds Farm Estate Roxwell Road Chelmsford Essex CM1 3ST

Secretary Name	Mr Jacopo Zappia
Status	Current
Appointed	15 January 2019(27 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	12 Via Vioron Bassano Del Grappa 36061

Secretary Name	Kate Helen Denton
Nationality	British
Status	Resigned
Appointed	03 June 1992(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	49 Manor Road Erith Kent DA8 2AE

Secretary Name	Giovanni Campana
Nationality	British
Status	Resigned
Appointed	30 May 1997(5 years, 12 months after company formation)
Appointment Duration	21 years, 5 months (resigned 22 October 2018)
Role	Company Director
Correspondence Address	Via Campane 8 San Vazario Vicenza 36020

Contact

Telephone	01708 866171
Telephone region	Romford

Location

Registered Address	Unit 9a Reeds Farm Estate Roxwell Road Chelmsford Essex CM1 3ST
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Piergiorgio Maria Zappia 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,075
Cash	£23,098
Current Liabilities	£273,158

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (11 months, 1 week ago)
Next Return Due	17 June 2024 (1 month, 1 week from now)

Filing History

13 December 2017	Registered office address changed from 9B Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st England to Unit 9a Reeds Farm Estate Roxwell Road Chelmsford Essex CM1 3st on 13 December 2017 (1 page)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
19 July 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
17 July 2017	Notification of Piergiorgio Maria Zappia as a person with significant control on 6 April 2016 (2 pages)
8 August 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 5,000 (6 pages)
16 May 2016	Registered office address changed from Nelson House Motherwell Way Grays Essex RM20 3XD to 9B Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st on 16 May 2016 (1 page)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5,000 (3 pages)
6 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5,000 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 September 2014	Annual return made up to 3 June 2014 with a full list of shareholders (3 pages)
12 September 2014	Annual return made up to 3 June 2014 with a full list of shareholders (3 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Director's details changed for Piergiorgio Maria Zappia on 3 June 2013 (2 pages)
22 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 5,000 (3 pages)
22 July 2013	Director's details changed for Piergiorgio Maria Zappia on 3 June 2013 (2 pages)
22 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 5,000 (3 pages)
28 March 2013	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 28 March 2013 (1 page)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 July 2009	Return made up to 03/06/09; full list of members (3 pages)
23 July 2008	Return made up to 03/06/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 July 2007	Return made up to 03/06/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 September 2006	Return made up to 03/06/06; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 February 2006	Registered office changed on 10/02/06 from: haslers old station road loughton essex IG10 4PL (1 page)
3 January 2006	Return made up to 03/06/05; full list of members (2 pages)
26 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex, IG8 0XA (1 page)
8 July 2004	Return made up to 03/06/04; full list of members (6 pages)
10 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 August 2003	Return made up to 03/06/03; full list of members (6 pages)
14 May 2003	Full accounts made up to 31 December 2002 (11 pages)
16 July 2002	Return made up to 03/06/02; full list of members (6 pages)
21 May 2002	Full accounts made up to 31 December 2001 (11 pages)
24 July 2001	Return made up to 03/06/01; full list of members (6 pages)
2 April 2001	Full accounts made up to 31 December 2000 (10 pages)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
17 July 2000	Return made up to 03/06/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 December 1998 (10 pages)
19 July 1999	Return made up to 03/06/99; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 July 1998	Return made up to 03/06/98; full list of members (5 pages)
13 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 July 1997	Return made up to 03/06/97; no change of members (4 pages)
27 June 1997	New secretary appointed (2 pages)
27 June 1997	Secretary resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
10 July 1996	Return made up to 03/06/96; no change of members (4 pages)
8 November 1995	Full accounts made up to 31 December 1994 (13 pages)
17 July 1995	Return made up to 03/06/95; full list of members (6 pages)
25 June 1991	Director resigned;new director appointed (2 pages)
3 June 1991	Incorporation (15 pages)

Made In Europe Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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