RAUL LOGISTICS LTD
20 CONWAY GARDENS, GRAYS RM17 6HG- Active
- Private Limited Company
- Company No. 14738253
- Last Updated: 01 Mar 2024
Company Profile
RAUL LOGISTICS LTD was incorporated on Friday, March 17, 2023 as a Private Limited Company with registered address in GRAYS. RAUL LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year 6 months and 15 days.
| Name | RAUL LOGISTICS LTD |
|---|---|
| Company number | 14738253 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CONWAY GARDENS GRAYS RM17 6HG |
|---|---|
| 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 |
|---|---|
| Mr Madalin Baciu Nationality: Romanian |
Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mariana Badita Nationality: Romanian |
Dates: Wednesday, July 12, 2023 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Raul Cosmin Ariton Nationality: Romanian |
Dates: Friday, March 17, 2023 - Wednesday, July 12, 2023
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 March |
| Next annual accounts due | 17 December 2024, (76 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAUL LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAUL LOGISTICS LTD | 17 Mar 2023 |