LOGISTIC COMPOSITES LTD
5 WALNUT TREE ROAD, HOUNSLOW TW5 0LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09717066
- Last Updated: 01 Mar 2024
Company Profile
LOGISTIC COMPOSITES LTD was incorporated on Tuesday, August 4, 2015 as a Private Limited Company with registered address in HOUNSLOW. LOGISTIC COMPOSITES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Removal services. This Private Limited Company has been operating for 9 years 3 months and 9 days.
| Name | LOGISTIC COMPOSITES LTD |
|---|---|
| Company number | 09717066 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WALNUT TREE ROAD HOUNSLOW TW5 0LP |
|---|---|
| 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 |
|---|---|
| Ms Giuseppina Ruotolo Nationality: Italian |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zee Imran Chaudhry Nationality: French |
Dates: Tuesday, December 10, 2019 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Eric Namoev Nationality: British |
Dates: Wednesday, August 3, 2016 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-897 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOGISTIC COMPOSITES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOGISTIC COMPOSITES LTD | 04 Aug 2015 |