TIWARI LOGISTICS LIMITED

60 CHARLES STREET, SUITE 402, LEICESTER  LE1 1FB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12425657
  • Last Updated: 01 Jul 2021
Company profile Ownership Accounts

Company Profile

TIWARI LOGISTICS LIMITED was incorporated on Monday, January 27, 2020 as a Private Limited Company with registered address in LEICESTER. TIWARI LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 19 days.

Name TIWARI LOGISTICS LIMITED
Company number 12425657
Company type Private Limited Company
Incorporation date 27 Jan 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 60 CHARLES STREET
SUITE 402
LEICESTER
LE1 1FB
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
Mrs Priynka Tiwari Nationality: Indian Dates: Thursday, January 30, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Jack Thomas Lambert Nationality: British Dates: Monday, January 27, 2020 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 27 October 2021, (-1115 days left)
Latest accounts Not available
Next confirmation statement due 24 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TIWARI LOGISTICS LIMITED.

Previous Names

Name Change Date
TIWARI LOGISTICS LIMITED 27 Jan 2020