UDINI LOGISTICS SERVICES LTD
3 WATLING STREET, DARTFORD DA1 1RP- Active
- Private Limited Company
- Company No. 15210951
- Last Updated: 01 Mar 2024
Company Profile
UDINI LOGISTICS SERVICES LTD was incorporated on Friday, October 13, 2023 as a Private Limited Company with registered address in DARTFORD. UDINI LOGISTICS SERVICES LTD has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 1 year and 26 days.
| Name | UDINI LOGISTICS SERVICES LTD |
|---|---|
| Company number | 15210951 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WATLING STREET DARTFORD DA1 1RP |
|---|---|
| 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 Loris De Dominicis Nationality: Italian |
Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Raffaele Ruggiero Nationality: Italian |
Dates: Friday, October 13, 2023 - 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 | 13 July 2025, (246 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UDINI LOGISTICS SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| UDINI LOGISTICS SERVICES LTD | 13 Oct 2023 |