ITC LOGISTICS GROUP LTD
1A WISE ROAD, FLAT 7, LONDON E15 2TG- Active
- Private Limited Company
- Company No. 14111287
- Last Updated: 01 Mar 2024
Company Profile
ITC LOGISTICS GROUP LTD was incorporated on Tuesday, May 17, 2022 as a Private Limited Company with registered address in LONDON. ITC LOGISTICS GROUP 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 5 months and 26 days.
| Name | ITC LOGISTICS GROUP LTD |
|---|---|
| Company number | 14111287 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A WISE ROAD FLAT 7 LONDON E15 2TG |
|---|---|
| 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 |
|---|---|
| Mr Sandu Olaru Nationality: Romanian |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr Andrei Iatco Nationality: Romanian |
Dates: Tuesday, May 17, 2022 - Tuesday, September 5, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 17 February 2024, (-269 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITC LOGISTICS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ITC LOGISTICS GROUP LTD | 17 May 2022 |