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Uk Logistics 24/7 Limited, EN8 7AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK LOGISTICS 24/7 LIMITED

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

This company is commonly known as Uk Logistics 24/7 Limited. The company was founded 4 years ago and was given the registration number 12178168. The firm's registered office is in WALTHAM CROSS. You can find them at 147a High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:UK LOGISTICS 24/7 LIMITED
Company Number:12178168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147a High Street, Waltham Cross, England, EN8 7AP

Director28 August 2019Active

People with Significant Control

Uk Truckholdings Limited
Notified on:21 October 2019
Status:Active
Country of residence:England
Address:147a High Street, Waltham Cross, England, EN8 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Shana Mikenda Culora
Notified on:30 September 2019
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:147a High Street, Waltham Cross, England, EN8 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Culora
Notified on:28 August 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:147a High Street, Waltham Cross, England, EN8 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-29Dissolution

Dissolution application strike off company.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-08-27Officers

Change person director company with change date.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-23Accounts

Change account reference date company current shortened.

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2019-12-10Persons with significant control

Cessation of a person with significant control.

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2019-12-10Persons with significant control

Cessation of a person with significant control.

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2019-12-10Persons with significant control

Notification of a person with significant control.

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2019-10-25Persons with significant control

Notification of a person with significant control.

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2019-10-25Persons with significant control

Change to a person with significant control.

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2019-10-25Capital

Capital allotment shares.

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2019-08-28Incorporation

Incorporation company.

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