EXCEL LOGISTICS GROUP LTD
13107826 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13107826
- Last Updated: 01 Jun 2023
Company Profile
EXCEL LOGISTICS GROUP LTD was incorporated on Thursday, December 31, 2020 as a Private Limited Company with registered address in CARDIFF. EXCEL LOGISTICS GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Removal services. This Private Limited Company has been operating for 3 years 10 months and 13 days.
| Name | EXCEL LOGISTICS GROUP LTD |
|---|---|
| Company number | 13107826 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13107826 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Robert Marian Hofft Nationality: Romanian |
Dates: Wednesday, July 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Marian Hofft Nationality: Romanian |
Dates: Thursday, January 21, 2021 - Wednesday, July 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Marian Hofft Nationality: Romanian |
Dates: Thursday, January 7, 2021 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
|
| Mr Robert Marian Hofft Nationality: Romanian |
Dates: Thursday, December 31, 2020 - Thursday, January 7, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-775 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXCEL LOGISTICS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXCEL LOGISTICS GROUP LTD | 31 Dec 2020 |