S.I.E. - LOGISTICS UK LTD

UNIT 13 RODING HOUSE, 2 CAMBRIDGE ROAD, BARKING  IG11 8NL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12954469
  • Last Updated: 01 Oct 2022

Company Profile

S.I.E. - LOGISTICS UK LTD was incorporated on Thursday, October 15, 2020 as a Private Limited Company with registered address in BARKING. S.I.E. - LOGISTICS UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 4 years and 27 days.

Name S.I.E. - LOGISTICS UK LTD
Company number 12954469
Company type Private Limited Company
Incorporation date 15 Oct 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 13 RODING HOUSE
2 CAMBRIDGE ROAD
BARKING
IG11 8NL
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
Mr Mikhail Povarov Nationality: Russian Dates: Thursday, October 15, 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 DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2023, (-469 days left)
Latest accounts 31 October 2021
Next confirmation statement due 12 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against S.I.E. - LOGISTICS UK LTD.

Previous Names

Name Change Date
S.I.E. - LOGISTICS UK LTD 15 Oct 2020