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BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.

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

This company is commonly known as Berlin International Logistik And Service Ltd.. The company was founded 20 years ago and was given the registration number 05113619. The firm's registered office is in MANCHESTER. You can find them at 132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.
Company Number:05113619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England, M4 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cabin, Newlands, Occumster, Lybster, Scotland, KW3 6BB

Director28 July 2021Active
None, Ul. Ak. Koroleva 47/1 Apt. 66, Odessa, Ukraine, 65015

Secretary30 December 2008Active
Aet-Schonow 14b, 14165 Berlin, Germany, FOREIGN

Secretary27 April 2004Active
None, Wallotstr. 10, Berlin, Germany, 14193

Director22 August 2006Active
Aet-Schonow 14b, 14165 Berlin, Germany, FOREIGN

Director27 April 2004Active
14, Alt-Schoenow, Berlin, Germany, 14165

Director17 November 2018Active

People with Significant Control

Vitaliy Shendyuk
Notified on:15 November 2018
Status:Active
Date of birth:March 1966
Nationality:Ukrainian
Country of residence:Germany
Address:14, Alt-Schoenow, Berlin, Germany, 14165
Nature of control:
  • Voting rights 75 to 100 percent
Mr Christoph Kopp
Notified on:01 June 2016
Status:Active
Date of birth:December 1947
Nationality:German
Country of residence:Germany
Address:10, Wallotstrasse, Berlin, Germany, 14193
Nature of control:
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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