FG LOGISTICS LTD
2 ALLEN STREET, LONDON W8 6BH- Active
- Private Limited Company
- Company No. 13453902
- Last Updated: 01 Mar 2024
Company Profile
FG LOGISTICS LTD was incorporated on Monday, June 14, 2021 as a Private Limited Company with registered address in LONDON. FG 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 10 days.
| Name | FG LOGISTICS LTD |
|---|---|
| Company number | 13453902 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ALLEN STREET LONDON W8 6BH |
|---|---|
| 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 |
|---|---|
| Ferrari Group Plc Allen Street, W8 6BH |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Alessandro Nicolo' Ugo Nationality: Italian |
Dates: Monday, June 14, 2021 - Wednesday, April 26, 2023
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FG LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FG LOGISTICS LTD | 14 Jun 2021 |
| ALEA LIMITED | 26 Apr 2023 |