TOUAREG LOGISTICS LTD
6 GORSE CLOSE, NORTHAMPTON NN2 8ED- Active
- Private Limited Company
- Company No. 14446512
- Last Updated: 01 Mar 2024
Company Profile
TOUAREG LOGISTICS LTD was incorporated on Thursday, October 27, 2022 as a Private Limited Company with registered address in NORTHAMPTON. TOUAREG LOGISTICS LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 2 years 3 months and 29 days.
| Name | TOUAREG LOGISTICS LTD |
|---|---|
| Company number | 14446512 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 GORSE CLOSE NORTHAMPTON NN2 8ED |
|---|---|
| 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 |
|---|---|
| Nadeja Zavadschi-Toderica Nationality: Moldovan |
Dates: Thursday, October 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timofei Toderica Nationality: Romanian |
Dates: Thursday, October 27, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 | 27 July 2024, (-213 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOUAREG LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOUAREG LOGISTICS LTD | 27 Oct 2022 |