Iliuta Logistics Ltd (number 11140025) is a private limited company legally formed on 2018-01-09 originating in England. This firm was registered at 9 Ramshaw Drive, Chelmsford CM2 6US. Iliuta Logistics Ltd is operating under SIC: 49410 that means "freight transport by road".
Company details
| Name | Iliuta Logistics Ltd |
| Number | 11140025 |
| Date of Incorporation: | 9th January 2018 |
| End of financial year: | 31 January |
| Address: | 9 Ramshaw Drive, Chelmsford, CM2 6US |
| SIC code: |
49410 - Freight transport by road |
Moving to the 1 managing director that can be found in the aforementioned company, we can name: Cristian I. (appointed on 09 January 2018). The Companies House lists 1 person of significant control - Cristian I., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 100 | 1,161 | 12,240 | 61 | 34 |
| Total Assets Less Current Liabilities | 100 | 100 | 240 | 61 | 34 |
People with significant control
Cristian I.
9 January 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(CS01) Confirmation statement with no updates Sat, 6th Jan 2024 filed on: 1st, February 2024 | confirmation statement |
Free Download
(3 pages)
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