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INNOVATION LOGISTICS LIMITED

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

This company is commonly known as Innovation Logistics Limited. The company was founded 19 years ago and was given the registration number 05444134. The firm's registered office is in ASHFORD. You can find them at 54a Church Road, , Ashford, Middlesex. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:INNOVATION LOGISTICS LIMITED
Company Number:05444134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 May 2005
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:54a Church Road, Ashford, Middlesex, TW15 2TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, London, N21 3NA

Secretary29 October 2012Active
1, Kings Avenue, London, N21 3NA

Director05 May 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary05 May 2005Active
C/O Ashwells Associates Ltd, 54a Church Road, Ashford, Middlesex, TW15 2TS

Secretary05 May 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director05 May 2005Active

People with Significant Control

Mr Jose Richard Veiga-Pires
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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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