BOXED UP LOGISTICS LTD

52 QUEEN ELIZABETH AVENUE, TILBURY  RM18 8SP
  • Active
  • Private Limited Company
  • Company No. 14328454
  • Last Updated: 01 Mar 2024

Company Profile

BOXED UP LOGISTICS LTD was incorporated on Wednesday, August 31, 2022 as a Private Limited Company with registered address in TILBURY. BOXED UP LOGISTICS LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 2 years 1 month and 22 days.

Name BOXED UP LOGISTICS LTD
Company number 14328454
Company type Private Limited Company
Incorporation date 31 Aug 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 52 QUEEN ELIZABETH AVENUE
TILBURY
RM18 8SP
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 Matthew Keith Drain Nationality: British Dates: Wednesday, August 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Emily Rosina Baker Nationality: English Dates: Wednesday, August 31, 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, (220 days left)
Latest accounts 31 August 2023
Next confirmation statement due 28 September 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BOXED UP LOGISTICS LTD.

Previous Names

Name Change Date
BOXED UP LOGISTICS LTD 31 Aug 2022