LOGISTICAL TRADING (WALES) LIMITED
CARDIFF HOUSE, CARDIFF ROAD, BARRY CF63 2AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09430437
- Last Updated: 01 Mar 2024
Company Profile
LOGISTICAL TRADING (WALES) LIMITED was incorporated on Monday, February 9, 2015 as a Private Limited Company with registered address in BARRY. LOGISTICAL TRADING (WALES) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years and 15 days.
| Name | LOGISTICAL TRADING (WALES) LIMITED |
|---|---|
| Company number | 09430437 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CARDIFF HOUSE CARDIFF ROAD BARRY CF63 2AW |
|---|---|
| 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 Carl Courtney Nationality: British |
Dates: Thursday, February 9, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1457 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against LOGISTICAL TRADING (WALES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOGISTICAL TRADING (WALES) LIMITED | 09 Feb 2015 |