THE LOGISTICS ORGANISATION LTD
ZONE 2 SION PARK, STANSTED ROAD, BISHOP'S STORTFORD CM23 5PU- Active
- Private Limited Company
- Company No. 09573636
- Last Updated: 01 Mar 2024
Company Profile
THE LOGISTICS ORGANISATION LTD was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in BISHOP'S STORTFORD. THE LOGISTICS ORGANISATION LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 9 years 5 months and 22 days.
| Name | THE LOGISTICS ORGANISATION LTD |
|---|---|
| Company number | 09573636 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ZONE 2 SION PARK STANSTED ROAD BISHOP'S STORTFORD CM23 5PU |
|---|---|
| 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 Andrei Ungurianu Nationality: Romanian |
Dates: Thursday, November 21, 2019 - present
significant influence or control
|
| Mr Keith Andrew Page Nationality: British |
Dates: Thursday, November 21, 2019 - present
significant influence or control
|
| Mark James Urwin Nationality: British |
Dates: Friday, March 16, 2018 - Thursday, November 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Andrew Page Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE LOGISTICS ORGANISATION LTD | 05 May 2015 |
| URWIN LOGISTICS LTD | 03 Jun 2015 |