SHAG INTERNATIONAL LOGISTICS LTD
42 MACAULAY ROAD, LUTTERWORTH LE17 4XB- Active
- Private Limited Company
- Company No. 13905343
- Last Updated: 01 Mar 2024
Company Profile
SHAG INTERNATIONAL LOGISTICS LTD was incorporated on Wednesday, February 9, 2022 as a Private Limited Company with registered address in LUTTERWORTH. SHAG INTERNATIONAL LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 7 months and 14 days.
| Name | SHAG INTERNATIONAL LOGISTICS LTD |
|---|---|
| Company number | 13905343 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 MACAULAY ROAD LUTTERWORTH LE17 4XB |
|---|---|
| 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 |
|---|---|
| Miss Holly Anne Masters Nationality: British |
Dates: Wednesday, February 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Spence Nationality: British |
Dates: Wednesday, February 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Joshua Moody Nationality: British |
Dates: Wednesday, February 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (67 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAG INTERNATIONAL LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAG INTERNATIONAL LOGISTICS LTD | 09 Feb 2022 |