UKBizDB.co.uk

SAR LOGISTICS UK LIMITED

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

This company is commonly known as Sar Logistics Uk Limited. The company was founded 8 years ago and was given the registration number 09971736. The firm's registered office is in ISLEWORTH. You can find them at 109 Spencer Road, , Isleworth, Middlesex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SAR LOGISTICS UK LIMITED
Company Number:09971736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:109 Spencer Road, Isleworth, Middlesex, United Kingdom, TW7 4BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 73, Hanworth Road, Hounslow, England, TW3 1TT

Director27 January 2016Active
Unit 1, 73, Hanworth Road, Hounslow, England, TW3 1TT

Director08 June 2023Active
109, Spencer Road, Isleworth, United Kingdom, TW7 4BW

Director01 September 2016Active

People with Significant Control

Mrs Shruti Vashisht
Notified on:01 September 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:109, Spencer Road, Isleworth, United Kingdom, TW7 4BW
Nature of control:
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Mayank Vashisht
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Unit 1, 73, Hanworth Road, Hounslow, England, TW3 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Accounts

Accounts with accounts type micro entity.

Download
2023-06-21Officers

Appoint person director company with name date.

Download
2023-02-02Address

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

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Persons with significant control

Cessation of a person with significant control.

Download
2022-12-02Officers

Termination director company with name termination date.

Download
2022-11-23Accounts

Change account reference date company current extended.

Download
2022-11-14Accounts

Change account reference date company current shortened.

Download
2022-11-03Accounts

Accounts amended with accounts type micro entity.

Download
2022-02-23Accounts

Accounts with accounts type micro entity.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-07Accounts

Accounts with accounts type micro entity.

Download
2021-01-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-18Accounts

Accounts with accounts type micro entity.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-02-20Accounts

Accounts with accounts type micro entity.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-05Officers

Appoint person director company with name date.

Download
2016-01-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.