TRANSPORT AND LOGISTICS SERVICE GROUP LTD
38D CRAWLEY ROAD, LONDON N22 6AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10404505
- Last Updated: 01 Jun 2023
Company Profile
TRANSPORT AND LOGISTICS SERVICE GROUP LTD was incorporated on Friday, September 30, 2016 as a Private Limited Company with registered address in LONDON. TRANSPORT AND LOGISTICS SERVICE GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 8 years 1 month and 13 days.
| Name | TRANSPORT AND LOGISTICS SERVICE GROUP LTD |
|---|---|
| Company number | 10404505 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
|
Address
| Registered Address |
38D CRAWLEY ROAD LONDON N22 6AG |
|---|---|
| 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 |
|---|---|
| Jordan Elmers Nationality: British |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 75 to 100 percent
|
| Vadym Poplavskyi Nationality: Ukrainian |
Dates: Monday, November 12, 2018 - Wednesday, September 11, 2019
ownership of shares 75 to 100 percent
|
| Mr. William Seefane Nationality: South African |
Dates: Friday, September 30, 2016 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1505 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 28 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSPORT AND LOGISTICS SERVICE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSPORT AND LOGISTICS SERVICE GROUP LTD | 30 Sep 2016 |