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Etalon Logistics Ltd, UB11 1FE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ETALON LOGISTICS LTD

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

This company is commonly known as Etalon Logistics Ltd. The company was founded 5 years ago and was given the registration number 12252428. The firm's registered office is in UXBRIDGE. You can find them at 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ETALON LOGISTICS LTD
Company Number:12252428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1FE

Director13 July 2023Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director06 July 2022Active
Office 46, The Winning Box, 27-37 Station Road, Hayes, England, UB3 4DX

Director09 October 2019Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director01 November 2019Active

People with Significant Control

Ms Natalia Andries
Notified on:08 November 2023
Status:Active
Date of birth:May 1993
Nationality:Romanian
Country of residence:England
Address:4, Longwalk Road, Uxbridge, England, UB11 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gheorghe Andries
Notified on:06 July 2022
Status:Active
Date of birth:April 1961
Nationality:Romanian
Country of residence:England
Address:4, Longwalk Road, Uxbridge, England, UB11 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Ali Yusuf
Notified on:01 November 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:4, Longwalk Road, Uxbridge, England, UB11 1FE
Nature of control:
  • Significant influence or control
Etalon Holding Ltd
Notified on:10 October 2019
Status:Active
Country of residence:England
Address:4, Longwalk Road, Uxbridge, England, UB11 1FE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Jana Tamoeva
Notified on:09 October 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Office 46, The Winning Box, Hayes, England, UB3 4DX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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