ARWIN LOGISTICS LTD
12 BALLOGIE AVENUE, LONDON NW10 1TA- Active
- Private Limited Company
- Company No. 13718530
- Last Updated: 01 Mar 2024
Company Profile
ARWIN LOGISTICS LTD was incorporated on Tuesday, November 2, 2021 as a Private Limited Company with registered address in LONDON. ARWIN LOGISTICS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years and 6 days.
| Name | ARWIN LOGISTICS LTD |
|---|---|
| Company number | 13718530 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BALLOGIE AVENUE LONDON NW10 1TA |
|---|---|
| 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 |
|---|---|
| Mrs Ramona Chilariu Nationality: Romanian |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Liviu Nicolae Chilariu Nationality: Romanian |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARWIN LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARWIN LOGISTICS LTD | 02 Nov 2021 |