A P SILVA LOGISTICS LTD
40A STATION ROAD, UPMINSTER RM14 2TR- Liquidation
- Private Limited Company
- Company No. 10563897
- Last Updated: 01 Mar 2024
Company Profile
A P SILVA LOGISTICS LTD was incorporated on Monday, January 16, 2017 as a Private Limited Company with registered address in UPMINSTER. A P SILVA LOGISTICS LTD has the status: Liquidation and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 8 years 1 month and 9 days.
| Name | A P SILVA LOGISTICS LTD |
|---|---|
| Company number | 10563897 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
40A STATION ROAD UPMINSTER RM14 2TR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Advaldo Lucas Dias Nationality: Portuguese |
Dates: Friday, October 9, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Andre Luiz Silva Nationality: Brazilian |
Dates: Friday, October 18, 2019 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
|
| Mrs Maria Aparecida Antunes Carroll Nationality: Brazilian |
Dates: Monday, January 16, 2017 - Tuesday, October 15, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1213 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 13 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A P SILVA LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| A P SILVA LOGISTICS LTD | 16 Jan 2017 |