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THAKUR LOGISTICS LIMITED

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

This company is commonly known as Thakur Logistics Limited. The company was founded 10 years ago and was given the registration number 08546112. The firm's registered office is in HORNCHURCH. You can find them at 12 Tadworth Parade, , Hornchurch, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:THAKUR LOGISTICS LIMITED
Company Number:08546112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2013
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:12 Tadworth Parade, Hornchurch, England, RM12 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Tadworth Parade, Hornchurch, England, RM12 5AS

Director07 September 2020Active
269, Mansfield Road, Redhill, Nottingham, England, NG5 8LW

Director28 May 2013Active

People with Significant Control

Mr Chahat Thakur
Notified on:07 September 2020
Status:Active
Date of birth:May 1991
Nationality:Indian
Country of residence:England
Address:12, Tadworth Parade, Hornchurch, England, RM12 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Aiman Hilal Rizvi
Notified on:29 June 2018
Status:Active
Date of birth:December 1980
Nationality:Pakistani
Country of residence:England
Address:12, Tadworth Parade, Hornchurch, England, RM12 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Aiman Hilal Rizvi
Notified on:28 May 2017
Status:Active
Date of birth:December 1980
Nationality:Pakistani
Country of residence:England
Address:12, Tadworth Parade, Hornchurch, England, RM12 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-15Dissolution

Dissolution application strike off company.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-09-07Officers

Appoint person director company with name date.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-09-07Officers

Termination director company with name termination date.

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2020-09-04Resolution

Resolution.

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2020-09-03Address

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

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type dormant.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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