SIBEAU (UK) LOGISTICS LTD
309 HOE STREET, WALTHAMSTOW, LONDON E17 9BG- Active
- Private Limited Company
- Company No. 14438043
- Last Updated: 20 Mar 2024
Company Profile
SIBEAU (UK) LOGISTICS LTD was incorporated on Monday, October 24, 2022 as a Private Limited Company with registered address in LONDON. SIBEAU (UK) LOGISTICS LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 2 years and 15 days.
| Name | SIBEAU (UK) LOGISTICS LTD |
|---|---|
| Company number | 14438043 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
309 HOE STREET WALTHAMSTOW LONDON E17 9BG |
|---|---|
| Country Of Origin |
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 Sham Aliar Nationality: British |
Dates: Monday, October 24, 2022 - present
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 October |
| Next annual accounts due | 24 July 2024, (-107 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 November 2024 |
| Last confirmation statement dated | 23 October 2023 |
Mortgages
No mortgages have been registered against SIBEAU (UK) LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIBEAU (UK) LOGISTICS LTD | 24 Oct 2022 |