THREE LOGISTICS LTD
SHAYONA PARTNERS 127 WHITTON AVENUE EAST, GREENFORD, LONDON UB6 0QE- Active
- Private Limited Company
- Company No. 14603097
- Last Updated: 01 Mar 2024
Company Profile
THREE LOGISTICS LTD was incorporated on Thursday, January 19, 2023 as a Private Limited Company with registered address in LONDON. THREE LOGISTICS LTD has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 1 year 8 months and 19 days.
| Name | THREE LOGISTICS LTD |
|---|---|
| Company number | 14603097 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHAYONA PARTNERS 127 WHITTON AVENUE EAST GREENFORD LONDON UB6 0QE |
|---|---|
| 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 Miteshkumar Navinchandra Somani Nationality: British |
Dates: Thursday, January 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ishtiaq Bashir Malik Nationality: British |
Dates: Thursday, January 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dipeshkumar Ashokbhai Shah Nationality: British |
Dates: Thursday, January 19, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 19 October 2024, (11 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THREE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THREE LOGISTICS LTD | 19 Jan 2023 |