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T.I LOGISTIC LTD

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

This company is commonly known as T.i Logistic Ltd. The company was founded 4 years ago and was given the registration number 12901460. The firm's registered office is in ENFIELD. You can find them at 16 South Street, , Enfield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:T.I LOGISTIC LTD
Company Number:12901460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
Industry Codes:
  • 49410 - Freight transport by road
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16 South Street, Enfield, England, EN3 4JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Ms Oana-Andreea Toader
Notified on:24 September 2020
Status:Active
Date of birth:September 1994
Nationality:Romanian
Country of residence:England
Address:44, Michigan Close, Broxbourne, England, EN10 6FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ionut Toader
Notified on:24 September 2020
Status:Active
Date of birth:June 1993
Nationality:Romanian
Country of residence:England
Address:44, Michigan Close, Broxbourne, England, EN10 6FZ
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 (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 (0 months remaining)

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