SHARKY'S LOGISTICS LTD
37A EAST REACH, TAUNTON TA1 3ES- Active
- Private Limited Company
- Company No. 11922597
- Last Updated: 01 Mar 2024
Company Profile
SHARKY'S LOGISTICS LTD was incorporated on Wednesday, April 3, 2019 as a Private Limited Company with registered address in TAUNTON. SHARKY'S LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 5 months and 24 days.
| Name | SHARKY'S LOGISTICS LTD |
|---|---|
| Company number | 11922597 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37A EAST REACH TAUNTON TA1 3ES |
|---|---|
| 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 Lucian Florea Nationality: Romanian |
Dates: Wednesday, April 3, 2019 - present
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 firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHARKY'S LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHARKY'S LOGISTICS LTD | 03 Apr 2019 |