PHANTOM LOGISTIC SOLUTIONS LTD
1 ENTERPRISE CRESCENT, WOLVERHAMPTON WV10 6FA- Active
- Private Limited Company
- Company No. 13944423
- Last Updated: 01 Jun 2023
Company Profile
PHANTOM LOGISTIC SOLUTIONS LTD was incorporated on Monday, February 28, 2022 as a Private Limited Company with registered address in WOLVERHAMPTON. PHANTOM LOGISTIC SOLUTIONS 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 8 months and 12 days.
| Name | PHANTOM LOGISTIC SOLUTIONS LTD |
|---|---|
| Company number | 13944423 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ENTERPRISE CRESCENT WOLVERHAMPTON WV10 6FA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jasbir Singh Nationality: Italian |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Taranjit Singh Nationality: Italian |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harpreet Matharu Nationality: German |
Dates: Monday, February 28, 2022 - Wednesday, June 1, 2022
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 | 28 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHANTOM LOGISTIC SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHANTOM LOGISTIC SOLUTIONS LTD | 28 Feb 2022 |