TIMLOGISTICK LTD
55 HEATON CLOSE, ROMFORD RM3 7HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12930525
- Last Updated: 01 Dec 2023
Company Profile
TIMLOGISTICK LTD was incorporated on Monday, October 5, 2020 as a Private Limited Company with registered address in ROMFORD. TIMLOGISTICK 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 and 16 days.
| Name | TIMLOGISTICK LTD |
|---|---|
| Company number | 12930525 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 HEATON CLOSE ROMFORD RM3 7HP |
|---|---|
| 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 Alexandru Danila Nationality: Moldovan |
Dates: Monday, October 5, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIMLOGISTICK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIMLOGISTICK LTD | 05 Oct 2020 |