433 LOGISTICS LTD
TEAM 433 DAINTON STORAGE, AMAZON WAY, SWANSEA SA1 8QL- Active
- Private Limited Company
- Company No. 13108939
- Last Updated: 01 Mar 2024
Company Profile
433 LOGISTICS LTD was incorporated on Monday, January 4, 2021 as a Private Limited Company with registered address in SWANSEA. 433 LOGISTICS 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 3 years 8 months and 16 days.
| Name | 433 LOGISTICS LTD |
|---|---|
| Company number | 13108939 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEAM 433 DAINTON STORAGE AMAZON WAY SWANSEA SA1 8QL |
|---|---|
| Country Of Origin | WALES |
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 Rafiq Mohamed Walilay Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Graham Edward Baister Nationality: British |
Dates: Monday, January 4, 2021 - Saturday, January 1, 2022
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 | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 433 LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 433 LOGISTICS LTD | 04 Jan 2021 |