I.A.P LOGISTICS LTD

24 EVEREST ROAD, STANWELL, STAINES-UPON-THAMES  TW19 7ED
  • Dissolved
  • Private Limited Company
  • Company No. 09496975
  • Last Updated: 27 Jun 2021

Company Profile

I.A.P LOGISTICS LTD was incorporated on Wednesday, March 18, 2015 as a Private Limited Company with registered address in STAINES-UPON-THAMES. I.A.P LOGISTICS LTD has the status: Dissolved and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 5 years and 13 days.

Name I.A.P LOGISTICS LTD
Company number 09496975
Company type Private Limited Company
Incorporation date 18 Mar 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 24 EVEREST ROAD
STANWELL
STAINES-UPON-THAMES
TW19 7ED
Country Of Origin UNITED KINGDOM

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 Inderpal Virdee Nationality: British Dates: Tuesday, May 3, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2019
Next confirmation statement due Not available
Last confirmation statement dated 18 March 2020

Mortgages

No mortgages have been registered against I.A.P LOGISTICS LTD.

Previous Names

Name Change Date
I.A.P LOGISTICS LTD 18 Mar 2015