GMOD LOGISTICS LTD
105 SWIFT HOUSE 3 FRESH WHARF ROAD, BARKING, LONDON IG11 7ZH- Active
- Private Limited Company
- Company No. 14306622
- Last Updated: 01 Mar 2024
Company Profile
GMOD LOGISTICS LTD was incorporated on Friday, August 19, 2022 as a Private Limited Company with registered address in LONDON. GMOD LOGISTICS LTD has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 2 years 6 months and 5 days.
| Name | GMOD LOGISTICS LTD |
|---|---|
| Company number | 14306622 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 SWIFT HOUSE 3 FRESH WHARF ROAD BARKING LONDON IG11 7ZH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Guy-Michael Onise Dillon Nationality: British |
Dates: Friday, August 19, 2022 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Beauty Nkulu Nyembo Nationality: Congolese (Drc) |
Dates: Friday, August 19, 2022 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Thomas Dillon Nationality: British |
Dates: Friday, August 19, 2022 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 16 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GMOD LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GMOD LOGISTICS LTD | 19 Aug 2022 |