EE LOGISTICS LTD
21 BLACKTHORN ROAD, ANDOVER SP11 6YS- Active
- Private Limited Company
- Company No. 10564503
- Last Updated: 01 Mar 2024
Company Profile
EE LOGISTICS LTD was incorporated on Monday, January 16, 2017 as a Private Limited Company with registered address in ANDOVER. EE LOGISTICS LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 7 years 8 months and 16 days.
| Name | EE LOGISTICS LTD |
|---|---|
| Company number | 10564503 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 BLACKTHORN ROAD ANDOVER SP11 6YS |
|---|---|
| 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 Ionut-Eugen Ene Nationality: Romanian |
Dates: Monday, June 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Andreea-Mihaela Cristea Nationality: Romanian |
Dates: Wednesday, May 1, 2019 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marius-Daniel Ene Nationality: Romanian |
Dates: Friday, March 1, 2019 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marius-Daniel Ene Nationality: Romanian |
Dates: Monday, January 16, 2017 - Friday, March 1, 2019
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
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (29 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EE LOGISTICS LTD | 16 Jan 2017 |