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Now Logistics Ltd, BT34 2UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NOW LOGISTICS LTD

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

This company is commonly known as Now Logistics Ltd. The company was founded 4 years ago and was given the registration number NI669739. The firm's registered office is in NEWRY. You can find them at 3 Ardkivrinn, , Newry, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:NOW LOGISTICS LTD
Company Number:NI669739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:3 Ardkivrinn, Newry, Northern Ireland, BT34 2UA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55-59, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director02 June 2021Active
55-59, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director28 July 2021Active
55-59, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director26 May 2020Active

People with Significant Control

Mr Artur Augusciak
Notified on:10 December 2021
Status:Active
Date of birth:June 1979
Nationality:Polish
Country of residence:Northern Ireland
Address:55-59, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tomasz Wojciech Augusciak
Notified on:10 December 2021
Status:Active
Date of birth:May 1983
Nationality:Polish
Country of residence:Northern Ireland
Address:55-59, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dariusz Krzysztof Korta
Notified on:26 May 2020
Status:Active
Date of birth:January 1980
Nationality:Polish
Country of residence:Northern Ireland
Address:55-59, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Officers

Change person director company with change date.

Download
2023-06-10Persons with significant control

Change to a person with significant control.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-16Confirmation statement

Confirmation statement with updates.

Download
2022-12-12Officers

Change person director company with change date.

Download
2022-07-21Address

Change registered office address company with date old address new address.

Download
2022-01-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-10Persons with significant control

Notification of a person with significant control.

Download
2021-12-10Persons with significant control

Notification of a person with significant control.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-06-03Officers

Appoint person director company with name date.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-13Officers

Change person director company with change date.

Download
2020-12-09Accounts

Change account reference date company current shortened.

Download
2020-05-26Incorporation

Incorporation company.

Download

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