INTERLOGIS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Interlogis Ltd. The company was founded 10 years ago and was given the registration number 09295111. The firm's registered office is in LONDON. You can find them at 5 The Mall, , London, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | INTERLOGIS LTD |
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| Company Number | : | 09295111 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 04 November 2014 |
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| End of financial year | : | 30 November 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 5 The Mall, London, W5 2PJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, The Mall, London, England, W5 2PJ | Director | 11 November 2014 | Active |
| 5, The Mall, London, England, W5 2PJ | Director | 11 November 2014 | Active |
| Suite 16 Highlight House, St. Leonards Road, Eastbourne, United Kingdom, BN21 3UH | Director | 04 November 2014 | Active |
People with Significant Control
| Mr Arkadiusz Czyzewski |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1988 |
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| Nationality | : | Polish |
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| Country of residence | : | Poland |
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| Address | : | 60/38, Sobieskiego J., Warszawa, Poland, 02 930 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Tomasz Zamkowski |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1988 |
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| Nationality | : | Polish |
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| Country of residence | : | Poland |
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| Address | : | 34/25, Lukaszczyka F., Warszawa, Poland, 02 781 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)