CONSTRUCTION LOGISTICS SERVICES LIMITED

69 CAMPBELL AVENUE, ILFORD  IG6 1EB
  • Active
  • Private Limited Company
  • Company No. 11032339
  • Last Updated: 01 Mar 2024

Company Profile

CONSTRUCTION LOGISTICS SERVICES LIMITED was incorporated on Wednesday, October 25, 2017 as a Private Limited Company with registered address in ILFORD. CONSTRUCTION LOGISTICS SERVICES LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 7 years and 19 days.

Name CONSTRUCTION LOGISTICS SERVICES LIMITED
Company number 11032339
Company type Private Limited Company
Incorporation date 25 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 69 CAMPBELL AVENUE
ILFORD
IG6 1EB
Country Of Origin UNITED KINGDOM

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 Andrius Purvinis Nationality: British Dates: Wednesday, April 22, 2020 - present
significant influence or control
Speedy Business Services Ltd Campbell Avenue, IG6 1EB Dates: Wednesday, April 22, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
Mr Gordon Robert Caufield Nationality: British Dates: Friday, June 1, 2018 - Wednesday, April 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bernard Geldenhuys Nationality: British Dates: Wednesday, October 25, 2017 - Wednesday, April 22, 2020
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (78 days left)
Latest accounts 30 April 2023
Next confirmation statement due 22 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CONSTRUCTION LOGISTICS SERVICES LIMITED.

Previous Names

Name Change Date
CONSTRUCTION LOGISTICS SERVICES LIMITED 25 Oct 2017