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ALCHRIS LOGISTICS LTD

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

This company is commonly known as Alchris Logistics Ltd. The company was founded 9 years ago and was given the registration number 09305883. The firm's registered office is in BILSTON. You can find them at 21 Millard Road, , Bilston, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ALCHRIS LOGISTICS LTD
Company Number:09305883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2014
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:21 Millard Road, Bilston, England, WV14 9QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Millard Road, Bilston, England, WV14 9QR

Director06 November 2020Active
21, Millard Road, Bilston, England, WV14 9QR

Director29 June 2020Active
21, Millard Road, Bilston, England, WV14 9QR

Director09 June 2020Active
21, Millard Road, Bilston, England, WV14 9QR

Director11 November 2014Active

People with Significant Control

Mr Cristian Sebastian Petras
Notified on:06 November 2020
Status:Active
Date of birth:February 1979
Nationality:Romanian
Country of residence:England
Address:21, Millard Road, Bilston, England, WV14 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Lavinia- Gabriela Negrea
Notified on:29 June 2020
Status:Active
Date of birth:January 1986
Nationality:Romanian
Country of residence:England
Address:21, Millard Road, Bilston, England, WV14 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Cristian Sebastian Petras
Notified on:09 June 2020
Status:Active
Date of birth:February 1979
Nationality:Romanian
Country of residence:England
Address:21, Millard Road, Bilston, England, WV14 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Petras Cristian Sebastian
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:Romanian
Country of residence:England
Address:21, Millard Road, Bilston, England, WV14 9QR
Nature of control:
  • Ownership of shares 75 to 100 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
2022-04-26Gazette

Gazette dissolved compulsory.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Notification of a person with significant control.

Download
2020-06-29Officers

Appoint person director company with name date.

Download
2020-06-29Officers

Termination director company with name termination date.

Download
2020-06-29Persons with significant control

Cessation of a person with significant control.

Download
2020-06-09Persons with significant control

Notification of a person with significant control.

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2020-06-09Officers

Termination director company with name termination date.

Download
2020-06-09Persons with significant control

Cessation of a person with significant control.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-02-05Address

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

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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