TZAGA LOGISTIC LTD

7 PARNELL CLOSE, CHAFFORD HUNDRED, GRAYS  RM16 6BQ
  • Active
  • Private Limited Company
  • Company No. 08997500
  • Last Updated: 01 Mar 2024

Company Profile

TZAGA LOGISTIC LTD was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in GRAYS. TZAGA 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 10 years 6 months and 3 days.

Name TZAGA LOGISTIC LTD
Company number 08997500
Company type Private Limited Company
Incorporation date 15 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 7 PARNELL CLOSE
CHAFFORD HUNDRED
GRAYS
RM16 6BQ
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 Ioan Avram Moldovan Nationality: Romanian Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (104 days left)
Latest accounts 30 April 2023
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

No mortgages have been registered against TZAGA LOGISTIC LTD.

Previous Names

Name Change Date
TZAGA LOGISTIC LTD 15 Apr 2014