ANAYS LOGISTICS LTD
18 LAUREL COURT, CAMELON, FALKIRK SK10 1AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11465542
- Last Updated: 01 Dec 2023
Company Profile
ANAYS LOGISTICS LTD was incorporated on Monday, July 16, 2018 as a Private Limited Company with registered address in FALKIRK. ANAYS LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 6 years 3 months and 29 days.
| Name | ANAYS LOGISTICS LTD |
|---|---|
| Company number | 11465542 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 LAUREL COURT CAMELON FALKIRK SK10 1AA |
|---|---|
| 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 Gheorghe Viorel Lucuta Nationality: Romanian |
Dates: Monday, July 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-929 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 13 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANAYS LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANAYS LOGISTICS LTD | 16 Jul 2018 |