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ALB LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alb Logistics Ltd. The company was founded 7 years ago and was given the registration number 10522210. The firm's registered office is in SLOUGH. You can find them at 44 Canterbury Avenue, , Slough, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ALB LOGISTICS LTD
Company Number:10522210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:44 Canterbury Avenue, Slough, United Kingdom, SL2 1EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Canterbury Avenue, Slough, United Kingdom, SL2 1EG

Secretary13 December 2016Active
44, Canterbury Avenue, Slough, United Kingdom, SL2 1EG

Director13 December 2016Active

People with Significant Control

Mr Mihai Alin Marcuseanu
Notified on:13 December 2016
Status:Active
Date of birth:March 1980
Nationality:Romanian
Country of residence:England
Address:15, Winscombe, Bracknell, England, RG12 8UD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Liliana Tica
Notified on:13 December 2016
Status:Active
Date of birth:February 1981
Nationality:Romanian
Country of residence:England
Address:15, Winscombe, Bracknell, England, RG12 8UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Officers

Change person director company with change date.

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2024-06-05Officers

Change person secretary company with change date.

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2024-06-05Persons with significant control

Change to a person with significant control.

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2024-06-05Officers

Change person director company with change date.

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2024-06-05Persons with significant control

Change to a person with significant control.

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2024-06-05Address

Change registered office address company with date old address new address.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2016-12-13Incorporation

Incorporation company.

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