This company is commonly known as Iliev Logistic Ltd. The company was founded 4 years ago and was given the registration number 12111341. The firm's registered office is in GILLINGHAM. You can find them at 41 The Everglades, Hempstead, Gillingham, . This company's SIC code is 53202 - Unlicensed carrier.
| Name | : | ILIEV LOGISTIC LTD |
|---|---|---|
| Company Number | : | 12111341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2019 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 The Everglades, Hempstead, Gillingham, England, ME7 3PY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Chaffinch Close, Chatham, England, ME5 7RG | Director | 18 July 2019 | Active |
| Mr Hristo Yankov Iliev | ||
| Notified on | : | 18 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | 51, Chaffinch Close, Chatham, England, ME5 7RG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Officers | Change person director company with change date. | Download |
| 2020-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Officers | Change person director company with change date. | Download |
| 2019-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Incorporation | Incorporation company. | Download |
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