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VES-LOGISTIC LTD

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

This company is commonly known as Ves-logistic Ltd. The company was founded 4 years ago and was given the registration number 12628327. The firm's registered office is in ATHERSTONE. You can find them at Phoenix House, 12 Church Street, Phoenix House, Flat E, Atherstone, Warwickshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:VES-LOGISTIC LTD
Company Number:12628327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Phoenix House, 12 Church Street, Phoenix House, Flat E, Atherstone, Warwickshire, United Kingdom, CV9 1HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix House, 12 Church Street, Atherstone, England, CV9 1HA

Director01 December 2021Active
Phoenix House, 12 Church Street, Phoenix House, Flat E, Atherstone, United Kingdom, CV9 1HA

Director28 May 2020Active

People with Significant Control

Mr Vlad-Mihai Simion
Notified on:01 December 2021
Status:Active
Date of birth:March 1986
Nationality:Romanian
Country of residence:England
Address:Phoenix House, 12 Church Street, Atherstone, England, CV9 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mrs Elena-Lidia Simion
Notified on:28 May 2020
Status:Active
Date of birth:January 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:Phoenix House, 12 Church Street, Phoenix House, Flat E, Atherstone, United Kingdom, CV9 1HA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice compulsory.

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2023-10-09Address

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

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-13Address

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

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-06Address

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

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Address

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

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-06Officers

Appoint person director company with name date.

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2021-12-06Officers

Termination director company with name termination date.

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2021-12-06Persons with significant control

Cessation of a person with significant control.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-05-28Incorporation

Incorporation company.

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