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UFL LOGISTICS LIMITED

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

This company is commonly known as Ufl Logistics Limited. The company was founded 15 years ago and was given the registration number 06658781. The firm's registered office is in BRADFORD. You can find them at 19 Bolling Road, , Bradford, West Yorkshire. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:UFL LOGISTICS LIMITED
Company Number:06658781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:19 Bolling Road, Bradford, West Yorkshire, United Kingdom, BD4 7BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Josephs Well Suite 2c, Hanover Walk, Leeds, United Kingdom, LS3 1AB

Corporate Secretary10 March 2021Active
Summit House, Woodland Park, Bradford Road, Cleckheaton, United Kingdom, BD19 6BW

Director06 December 2021Active
Summit House, Woodland Park, Bradford Road, Cleckheaton, United Kingdom, BD19 6BW

Director10 March 2021Active
Summit House, Woodland Park, Bradford Road, Cleckheaton, United Kingdom, BD19 6BW

Director10 March 2021Active
Summit House, Woodland Park, Bradford Road, Cleckheaton, United Kingdom, BD19 6BW

Director10 March 2021Active
Summit House, Woodland Park, Bradford Road, Cleckheaton, United Kingdom, BD19 6BW

Director02 August 2013Active
Summit House, Woodland Park, Bradford Road, Cleckheaton, United Kingdom, BD19 6BW

Director10 March 2021Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary29 July 2008Active
Summit House, Woodland Park, Bradford Road, Cleckheaton, United Kingdom, BD19 6BW

Director10 March 2021Active
8, Kilcleagh Park, Castledaly, Moate, Ireland,

Director31 January 2013Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director29 July 2008Active
19 Bolling Road, Bradford, United Kingdom, BD4 7BG

Director02 August 2013Active
19 Bolling Road, Bradford, United Kingdom, BD4 7BG

Director31 January 2013Active
100 Lighting Way, Suite 4000, Secaucus, NJ 07094

Director29 July 2008Active
19 Bolling Road, Bradford, United Kingdom, BD4 7BG

Director29 July 2008Active

People with Significant Control

Fagioli S.P.A
Notified on:10 March 2021
Status:Active
Country of residence:Italy
Address:Via Ferraris N.12, 42049 S. Ilario Dæenza, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lbh Mozambique, Lda
Notified on:10 March 2021
Status:Active
Country of residence:Mozambique
Address:Av. Martires De Inhaminga, Lda, 2301 Maputo, Mozambique,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Utc Overseas Pvt Limited
Notified on:03 November 2020
Status:Active
Country of residence:England
Address:Summit House, Woodland Park, Cleckheaton, England, BD19 6BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Utc Overseas Holding Ireland Limited
Notified on:29 July 2016
Status:Active
Country of residence:Ireland
Address:8, Killcleagh Park, Moat, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type unaudited abridged.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type unaudited abridged.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Termination director company with name termination date.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-10Address

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

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2021-09-21Accounts

Accounts with accounts type unaudited abridged.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Officers

Termination director company.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Appoint corporate secretary company with name date.

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2021-03-11Capital

Capital allotment shares.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Appoint person director company with name date.

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