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Bor-logistic Ltd, CM18 7BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOR-LOGISTIC LTD

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

This company is commonly known as Bor-logistic Ltd. The company was founded 6 years ago and was given the registration number 11660020. The firm's registered office is in HARLOW. You can find them at Office 60, Latton Bush Centre, Southern Way, Harlow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BOR-LOGISTIC LTD
Company Number:11660020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Office 60, Latton Bush Centre, Southern Way, Harlow, England, CM18 7BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU

Director05 November 2018Active
Office 60, Latton Bush Centre, Southern Way, Harlow, England, CM18 7BL

Director05 November 2018Active

People with Significant Control

Mr Jaroslaw Borowka
Notified on:01 November 2021
Status:Active
Date of birth:February 1983
Nationality:Polish
Address:C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU
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
Mrs Monika Borowka
Notified on:05 November 2018
Status:Active
Date of birth:April 1987
Nationality:Polish
Country of residence:England
Address:Office 60, Latton Bush Centre, Southern Way, Harlow, England, CM18 7BL
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

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)

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