BONITO LOGISTICS UK LTD
OFFICE NO 3.38 - 3RD FLOOR 6-9 THE SQUARE, STOCKLEY PARK, UXBRIDGE UB11 1FW- Active
- Private Limited Company
- Company No. 12663097
- Last Updated: 01 Mar 2024
Company Profile
BONITO LOGISTICS UK LTD was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in UXBRIDGE. BONITO LOGISTICS UK LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 4 years 8 months and 12 days.
| Name | BONITO LOGISTICS UK LTD |
|---|---|
| Company number | 12663097 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE NO 3.38 - 3RD FLOOR 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE UB11 1FW |
|---|---|
| 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 |
|---|---|
| Miss Carol Anthony Nationality: British |
Dates: Thursday, June 11, 2020 - Tuesday, October 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Anthony Stephen Nationality: British |
Dates: Thursday, June 11, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BONITO LOGISTICS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BONITO LOGISTICS UK LTD | 11 Jun 2020 |