ODESSA LOGISTICS LTD
UNIT A7, TREM Y DYFFRYN, COLOMENDY INDUSTRIAL ESTATE, DENBIGH LL16 5TX- Active
- Private Limited Company
- Company No. 12381147
- Last Updated: 01 Mar 2024
Company Profile
ODESSA LOGISTICS LTD was incorporated on Tuesday, December 31, 2019 as a Private Limited Company with registered address in DENBIGH. ODESSA 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 1 month and 25 days.
| Name | ODESSA LOGISTICS LTD |
|---|---|
| Company number | 12381147 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A7, TREM Y DYFFRYN COLOMENDY INDUSTRIAL ESTATE DENBIGH LL16 5TX |
|---|---|
| Country Of Origin | WALES |
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 Benjamin David Jay Edwards-Sharples Nationality: British |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Gary Anthony Marshall Nationality: British |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Ian Clive Eldridge Nationality: British |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ODESSA LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ODESSA LOGISTICS LTD | 31 Dec 2019 |