CERTECO LOGISTICS LTD
SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD SS12 0FD- Active
- Private Limited Company
- Company No. 07400775
- Last Updated: 01 Mar 2024
Company Profile
CERTECO LOGISTICS LTD was incorporated on Friday, October 8, 2010 as a Private Limited Company with registered address in WICKFORD. CERTECO LOGISTICS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 11 months and 21 days.
| Name | CERTECO LOGISTICS LTD |
|---|---|
| Company number | 07400775 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD SS12 0FD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anton Kalmokov Nationality: Estonian |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Valeriy Belotserkovskiy Nationality: Israeli |
Dates: Thursday, November 1, 2018 - Tuesday, April 27, 2021
ownership of shares 75 to 100 percent
|
| Mrs Yanina Andreyevna Pavlova Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CERTECO LOGISTICS LTD | 08 Oct 2010 |