4LOGISTIC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 4logistic Limited. The company was founded 18 years ago and was given the registration number 05915317. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | 4LOGISTIC LIMITED |
---|
Company Number | : | 05915317 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 24 August 2006 |
---|
End of financial year | : | 31 December 2022 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
---|
Office Address & Contact
Registered Address | : | 69 Great Hampton Street, Birmingham, B18 6EW |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
69 Great Hampton Street, Birmingham, B18 6EW | Corporate Nominee Secretary | 24 August 2006 | Active |
Rotestr. 24, 75334 Straubenhardt, Germany, | Director | 01 August 2017 | Active |
Rotestr. 24, 75334, Straubenhardt, Germany, | Director | 24 August 2006 | Active |
Rotestr. 24, Straubenhardt, Germany, | Director | 01 August 2011 | Active |
People with Significant Control
Bernd Schliekau |
Notified on | : | 01 July 2017 |
---|
Status | : | Active |
---|
Date of birth | : | July 1951 |
---|
Nationality | : | German |
---|
Country of residence | : | Germany |
---|
Address | : | Rotestr. 24, Straubenhardt, Germany, 75334 |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Nadine Schliekau |
Notified on | : | 30 June 2016 |
---|
Status | : | Active |
---|
Date of birth | : | July 1985 |
---|
Nationality | : | German |
---|
Country of residence | : | Germany |
---|
Address | : | Rotestr. 24, Straubenhardt, Germany, 75334 |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)