MULTINOVA LOGISTIC LTD
131 BELLEGROVE ROAD, WELLING DA16 3QS- Active
- Private Limited Company
- Company No. 08294789
- Last Updated: 01 Mar 2024
Company Profile
MULTINOVA LOGISTIC LTD was incorporated on Thursday, November 15, 2012 as a Private Limited Company with registered address in WELLING. MULTINOVA LOGISTIC LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 11 years 10 months and 7 days.
| Name | MULTINOVA LOGISTIC LTD |
|---|---|
| Company number | 08294789 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131 BELLEGROVE ROAD WELLING DA16 3QS |
|---|---|
| Country Of Origin | ENGLAND |
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 Kaman Sing Karma Pahadi Sherpa Nationality: British |
Dates: Tuesday, January 16, 2024 - Tuesday, January 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Huseyin Ozbalci Nationality: Turkish |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Huseyin Ozbalci Nationality: Turkish |
Dates: Wednesday, April 28, 2021 - Tuesday, January 16, 2024
ownership of shares 25 to 50 percent
|
| Ms Dilara Ozbalci Nationality: British |
Dates: Thursday, October 15, 2020 - Monday, July 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs De Jesus Novak Monica Nationality: Brazilian |
Dates: Tuesday, November 15, 2016 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
|
| Mr Novak Andras Nationality: Hungarian |
Dates: Tuesday, November 15, 2016 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against MULTINOVA LOGISTIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| MULTINOVA LOGISTIC LTD | 15 Nov 2012 |
| IBMS-PLAN LTD | 04 Dec 2015 |
| MULTINOVA SERVICES LTD | 17 Jun 2021 |