LOGISTRANS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
LOGISTRANS (U.K.) LIMITED
COMPANY NUMBER
02937406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49200 -
Freight rail transport
INCORPORATION DATE
09/06/1994
(30 years and 6 months old)
WEBSITE
http://logistrans.com.ua
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/06/1994
09/08/1994
DEMOAGENT LIMITED
ESSEX
IG8 0XA
Telephone: 02084989081
TPS: No
Swan House
9-12 Johnston Road
Woodford Green
Essex
IG8 0XA
Telephone: 84989081
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOGISTRANS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGISTRANS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGISTRANS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2008 - Present (16 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2015 - Present (9 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/06/1994 - Present (30 years and 6 months) 09/06/1994 - Present (30 years and 6 months) 09/06/1994 - Present (30 years and 6 months) 09/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/07/1994 - 25/05/2017 (22 years and 10 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | Valeriy Andrijovich Belinskiy (903989336) has left the board |
| 30/10/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 29/03/2017 | Elina Dyachuk (922053581) has left the board |
| 15/12/2016 | New Company Secretary Elina Dyachuk (922053581) Appointed |
| 04/11/2016 | New Accounts filed |
| 15/08/2016 | Change in Reg. Office |
| 13/04/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Accounts filed |
| 22/05/2015 | New Board Member Andrii Belinskyi (919783938) Appointed |
| 25/04/2015 | New Confirmation Statement filed |
| 09/04/2015 | New Accounts filed |
| 12/09/2014 | Giles Dixon Markwell (903017455) has left the board |
| 15/03/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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