This company is commonly known as Odessa Logistics Ltd. The company was founded 4 years ago and was given the registration number 12381147. The firm's registered office is in DENBIGH. You can find them at Wyrain, Llanynys, Denbigh, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | ODESSA LOGISTICS LTD |
|---|---|---|
| Company Number | : | 12381147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 2019 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | Wyrain, Llanynys, Denbigh, Wales, LL16 4LH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, St. Clares Court, Pantasaph, Holywell, United Kingdom, CH8 8RS | Director | 31 December 2019 | Active |
| Wyrain, Llanynys, Denbigh, Wales, LL16 4LH | Director | 31 December 2019 | Active |
| 1, Alyn House Cottages, Wrexham Road, Pontblyddyn, Mold, United Kingdom, CH7 4HG | Director | 31 December 2019 | Active |
| Mr Benjamin David Jay Edwards-Sharples | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Alyn House Cottages, Wrexham Road, Mold, United Kingdom, CH7 4HG |
| Nature of control | : |
|
| Mr Gary Anthony Marshall | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Wyrain, Llanynys, Denbigh, Wales, LL16 4LH |
| Nature of control | : |
|
| Mr Ian Clive Eldridge | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, St. Clares Court, Holywell, United Kingdom, CH8 8RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Capital | Capital cancellation shares. | Download |
| 2022-09-09 | Capital | Capital return purchase own shares. | Download |
| 2022-08-08 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Incorporation | Incorporation company. | Download |
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