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ANATOLIA LOGISTICS LTD

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

This company is commonly known as Anatolia Logistics Ltd. The company was founded 32 years ago and was given the registration number 02715765. The firm's registered office is in RUISLIP. You can find them at 37 Warrender Way, , Ruislip, Middlesex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ANATOLIA LOGISTICS LTD
Company Number:02715765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:37 Warrender Way, Ruislip, Middlesex, United Kingdom, HA4 8EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Muya Artemis 2 Evleri D13, Manzara Cad. No 4, Yali Mevkii, Turgutreis Mah., Bodrum 48960, Turkey,

Director01 June 1992Active
Gaywood, Newbridge Road Tiptree, Colchester, CO5 0HZ

Secretary01 June 1992Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary19 May 1992Active
51 Bluehouse Road, Chingford, London, E4 6HS

Director21 May 1997Active
Gaywood, Newbridge Road Tiptree, Colchester, CO5 0HZ

Director21 May 1997Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director19 May 1992Active
41 Firswood Mount, Gatley, Cheadle, SK8 4JY

Director21 May 1997Active

People with Significant Control

Ms Sara Onur
Notified on:26 April 2024
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:37, Warrender Way, Ruislip, United Kingdom, HA4 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Claire Louise Chapman
Notified on:08 May 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Gaywood, Newbridge Road, Colchester, United Kingdom, CO5 0HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mehmet Salim Onur
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:Turkey
Address:Muya Artemis 2 Evleri D13, Manzara Cad. No 4, Bodrum 48960, Turkey,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with updates.

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2024-05-22Officers

Change person director company with change date.

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2024-05-22Persons with significant control

Cessation of a person with significant control.

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2024-05-22Persons with significant control

Notification of a person with significant control.

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2024-04-22Officers

Appoint person secretary company with name date.

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2024-04-22Officers

Appoint person director company with name date.

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2024-04-22Persons with significant control

Cessation of a person with significant control.

Download
2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Officers

Termination secretary company with name termination date.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Officers

Change person director company with change date.

Download
2021-09-08Persons with significant control

Change to a person with significant control.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Accounts

Accounts with accounts type micro entity.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-08-10Address

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

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2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Accounts

Accounts with accounts type micro entity.

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