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Intra Logistic Solutions Ltd, RM1 1TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTRA LOGISTIC SOLUTIONS LTD

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

This company is commonly known as Intra Logistic Solutions Ltd. The company was founded 8 years ago and was given the registration number 10430285. The firm's registered office is in ROMFORD. You can find them at 2nd Floor, 134 South Street, Romford, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INTRA LOGISTIC SOLUTIONS LTD
Company Number:10430285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 134 South Street, Romford, Essex, England, RM1 1TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, South Street, Romford, England, RM1 1TE

Director01 March 2021Active
53, Sebastian Court, Meadow Road, Essex, United Kingdom, IG11 9PE

Director17 October 2016Active
134, South Street, Romford, England, RM1 1TE

Director29 November 2020Active
106, Leahurst Road, London, United Kingdom, SE13 5NN

Director17 October 2016Active
10, Sidcup Road, London, United Kingdom, SE12 8BW

Director15 August 2018Active

People with Significant Control

Mr Jake Lowe
Notified on:01 March 2021
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:134, South Street, Romford, England, RM1 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenan Sheriff
Notified on:29 November 2020
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:2nd Floor, 134 South Street, Romford, England, RM1 1TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Miss Pembe Sheriff
Notified on:15 August 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:10, Sidcup Road, London, United Kingdom, SE12 8BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ayaz Rashid
Notified on:17 October 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:53, Sebastian Court, Essex, United Kingdom, IG11 9PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Kemal Musa Vurdu
Notified on:17 October 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:106, Leahurst Road, London, United Kingdom, SE13 5NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

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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