Ufl Logistics Limited (reg no 06658781) is a private limited company established on 2008-07-29 originating in United Kingdom. The business is situated at Summit House Woodland Park, Bradford Road, Cleckheaton BD19 6BW. Having undergone a change in 2020-10-12, the previous name the business utilized was Utc (Uk) Limited. Ufl Logistics Limited is operating under Standard Industrial Classification: 51210 which means "freight air transport".

Company details

Name Ufl Logistics Limited
Number 06658781
Date of Incorporation: Tuesday 29th July 2008
End of financial year: 31 December
Address: Summit House Woodland Park, Bradford Road, Cleckheaton, BD19 6BW
SIC code: 51210 - Freight air transport

As for the 6 directors that can be found in this business, we can name: Pablo A. (in the company from 06 December 2021), Jacques C. (appointment date: 10 March 2021), Athol E. (appointed on 10 March 2021). The Companies House reports 4 persons of significant control, namely: Lbh Mozambique, 2301 Maputo. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Utc Overseas Pvt Limited can be found at Woodland Park, Bradford Road, BD19 6BW Cleckheaton, West Yorkshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-11-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,325,808 2,185,782 756,993 862,690 581,091 677,325 594,999 780,443 550,197 2,430 401,780 163,886 264,196
Number Shares Allotted - 2 2 2 2 - - - - - - - -
Shareholder Funds -142,639 26,879 -409,089 -571,083 -671,502 - - - - - - - -
Tangible Fixed Assets 11,247 9,075 8,326 4,913 4,176 - - - - - - - -
Total Assets Less Current Liabilities -142,639 26,879 -409,089 -571,083 -671,502 -557,893 -741,052 -781,848 -782,297 -784,384 -1,032,389 -1,421,313 5,080

People with significant control

Lbh Mozambique, Lda
10 March 2021
Legal authority Mozambique Commercial Code
Legal form Private Limited Company
Country registered Mozambique
Place registered Mozambique
Registration number 100084406
Nature of control: 25-50% voting rights
25-50% shares
Fagioli S.P.A
10 March 2021
Legal authority Italy
Legal form Joint-Stock Company With Single Shareholder
Country registered Italy
Place registered Italy
Registration number 00674300355
Nature of control: 25-50% voting rights
25-50% shares
Utc Overseas Pvt Limited
3 November 2020
Address Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04348697
Nature of control: 25-50% voting rights
25-50% shares
Utc Overseas Holding Ireland Limited
29 July 2016 - 3 November 2020
Address 8 Killcleagh Park, Castle Daly, Moat, Co. Westmeath, Ireland
Legal authority Irish Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 497850
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(TM01) Director's appointment was terminated on Monday 6th December 2021
filed on: 3rd, February 2022 | officers
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