IM LOGISTICS TRANSFER LTD
14 14 SUNNINGDALE AVENUE, LONDON W3 7NS- Active
- Private Limited Company
- Company No. 11878158
- Last Updated: 01 Mar 2024
Company Profile
IM LOGISTICS TRANSFER LTD was incorporated on Tuesday, March 12, 2019 as a Private Limited Company with registered address in LONDON. IM LOGISTICS TRANSFER LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 20 days.
| Name | IM LOGISTICS TRANSFER LTD |
|---|---|
| Company number | 11878158 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 14 SUNNINGDALE AVENUE LONDON W3 7NS |
|---|---|
| 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 |
|---|---|
| Mihai Grigoreac Nationality: Romanian |
Dates: Tuesday, March 12, 2019 - 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 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IM LOGISTICS TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| IM LOGISTICS TRANSFER LTD | 12 Mar 2019 |