DELUXE TRANSPORTATION LTD
REGUS JHUMAT HOUSE, 160 LONDON ROAD, BARKING IG11 8BB- Active
- Private Limited Company
- Company No. 14350923
- Last Updated: 01 Mar 2024
Company Profile
DELUXE TRANSPORTATION LTD was incorporated on Monday, September 12, 2022 as a Private Limited Company with registered address in BARKING. DELUXE TRANSPORTATION LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 2 years 1 month and 28 days.
| Name | DELUXE TRANSPORTATION LTD |
|---|---|
| Company number | 14350923 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS JHUMAT HOUSE 160 LONDON ROAD BARKING IG11 8BB |
|---|---|
| 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 Mohammed Shamim Ahmed Nationality: British |
Dates: Monday, September 12, 2022 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mahady Hasan Likhon Nationality: British |
Dates: Monday, September 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sajjad Ali Nationality: British |
Dates: Monday, September 12, 2022 - Thursday, September 15, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 12 June 2024, (-151 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELUXE TRANSPORTATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELUXE TRANSPORTATION LTD | 12 Sep 2022 |