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S-LOGIBIS (UK) LTD

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

This company is commonly known as S-logibis (uk) Ltd. The company was founded 24 years ago and was given the registration number 04048524. The firm's registered office is in MIDDLESEX. You can find them at Unit 201 Challenge Road, Ashford, Middlesex, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:S-LOGIBIS (UK) LTD
Company Number:04048524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 46190 - Agents involved in the sale of a variety of goods
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Unit 201 Challenge Road, Ashford, Middlesex, TW15 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
(Jamsil-Dong Ricenz Apt), 263-Dong, 1302-Ho Olympic-Ro, 135 Songpa-Gu, Seoul, South Korea,

Director27 October 2000Active
Unit 201, Challenge Road, Ashford, Middlesex, TW15 1AX

Director19 August 2019Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary02 August 2000Active
6 Kent Lodge, Inner Park Road, London, SW19 6DU

Secretary02 August 2000Active
13, Approach Road, London, United Kingdom, SW20 8BA

Corporate Secretary05 April 2006Active
One Fleet Place, Cliffords Inn, London, EC4M 7WS

Corporate Secretary27 June 2001Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director02 August 2000Active
Unit 201, Challenge Road, Ashford, Middlesex, TW15 1AX

Director01 January 2014Active
145-2 Kwang Hee Dong Iga, Chung-Ku, Seoul, Korea, FOREIGN

Director02 August 2000Active
4110 Jody Court, Rolling Meadows, Il 60008, Usa,

Director27 June 2001Active
53 Sherriff Close, Esher, KT10 8AT

Director05 October 2005Active
24005 Wilmington Avenue, Compton, Usa,

Director02 August 2000Active

People with Significant Control

Mr Jae Sung Choi
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Unit 201, Challenge Road, Middlesex, TW15 1AX
Nature of control:
  • Ownership of shares 50 to 75 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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