LINK 4 LOGISTICS LTD.
UNIT 5 THE FREEHOLD INDUSTRIAL CENTRE, AMBERLEY WAY, HOUNSLOW TW4 6BX- Active
- Private Limited Company
- Company No. 10139719
- Last Updated: 01 Mar 2024
Company Profile
LINK 4 LOGISTICS LTD. was incorporated on Thursday, April 21, 2016 as a Private Limited Company with registered address in HOUNSLOW. LINK 4 LOGISTICS LTD. has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 8 years 6 months and 17 days.
| Name | LINK 4 LOGISTICS LTD. |
|---|---|
| Company number | 10139719 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 THE FREEHOLD INDUSTRIAL CENTRE AMBERLEY WAY HOUNSLOW TW4 6BX |
|---|---|
| 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 Jagdip Singh Rana Nationality: British |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Gurpreet Kaur Thind Nationality: British |
Dates: Thursday, April 21, 2016 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LINK 4 LOGISTICS LTD..
Previous Names
| Name | Change Date |
|---|---|
| LINK 4 LOGISTICS LTD. | 21 Apr 2016 |
| BEEJEES LTD | 28 Jun 2016 |
| BEEGEES ENTERPRISE LTD | 17 Nov 2017 |