BALKAN LOGISTICS LTD
72 THETFORD WAY, SWINDON SN25 1WJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12754296
- Last Updated: 01 Oct 2022
Company Profile
BALKAN LOGISTICS LTD was incorporated on Sunday, July 19, 2020 as a Private Limited Company with registered address in SWINDON. BALKAN LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 3 months and 29 days.
| Name | BALKAN LOGISTICS LTD |
|---|---|
| Company number | 12754296 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
72 THETFORD WAY SWINDON SN25 1WJ |
|---|---|
| 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 |
|---|---|
| Mrs Rositsa Ruseva Nationality: Bulgarian |
Dates: Sunday, July 19, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 19 April 2022, (-943 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALKAN LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALKAN LOGISTICS LTD | 19 Jul 2020 |