FSW LOGISTICS LTD
12 TREVOR ROPER CLOSE, ILFORD IG1 3FA- Active
- Private Limited Company
- Company No. 14512331
- Last Updated: 01 Mar 2024
Company Profile
FSW LOGISTICS LTD was incorporated on Tuesday, November 29, 2022 as a Private Limited Company with registered address in ILFORD. FSW 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 2 months and 26 days.
| Name | FSW LOGISTICS LTD |
|---|---|
| Company number | 14512331 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 TREVOR ROPER CLOSE ILFORD IG1 3FA |
|---|---|
| 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 Mandeep Singh Waraich Nationality: Indian |
Dates: Tuesday, November 29, 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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (186 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 27 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FSW LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FSW LOGISTICS LTD | 29 Nov 2022 |