Eta Logistics (UK) Limited. net worth, address, company information. Free

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Eta Logistics (Uk) Limited (reg no 08286981) is a private limited company created on 2012-11-08 originating in England. This firm has its registered office at Unit 1 Camberley Business Centre, Bracebridge, Camberley GU15 3DP. Having undergone a change in 2014-03-26, the previous name this business utilized was Eta Logistix Limited. Eta Logistics (Uk) Limited operates Standard Industrial Classification: 50200 which stands for "sea and coastal freight water transport", Standard Industrial Classification: 49410 - "freight transport by road", Standard Industrial Classification: 51210 - "freight air transport".

Company details

Name	Eta Logistics (UK) Limited
Number	08286981
Date of Incorporation:	8th November 2012
End of financial year:	31 December
Address:	Unit 1 Camberley Business Centre, Bracebridge, Camberley, GU15 3DP
SIC code:	50200 - Sea and coastal freight water transport 49410 - Freight transport by road 51210 - Freight air transport

As for the 2 directors that can be found in the aforementioned business, we can name: Daniel D. (appointed on 27 October 2022), Myles W. (appointment date: 08 June 2017). The Companies House indexes 2 persons of significant control, namely: Daniel D. owns 1/2 or less of shares, 1/2 or less of voting rights, Myles W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Current Assets	27,191	92,717	377,778
Fixed Assets	373	14,115	11,882
Number Shares Allotted	1	1	24,999
Shareholder Funds	13,166	79,575	91,899
Tangible Fixed Assets	373	14,115	11,882
Total Assets Less Current Liabilities	17,275	79,575	94,038

People with significant control

Daniel D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Myles W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-08 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-08 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2022-11-08 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 1 Camberley Business Centre Bracebridge Camberley Surrey GU15 3DP. Change occurred on 2022-10-27. Company's previous address: V8 Forest Road Feltham Middlesex TW13 7EJ England. filed on: 27th, October 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-10-27 filed on: 27th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-27 filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 17th, October 2022 \| accounts	Free Download (13 pages)
(MR04) Satisfaction of charge 082869810001 in full filed on: 19th, July 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 9th, December 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2021-11-08 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-11-08 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 29th, October 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2019-11-08 filed on: 11th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 19th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2018-11-08 filed on: 8th, November 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018-07-12 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 13th, June 2018 \| accounts	Free Download (14 pages)
(AD01) New registered office address V8 Forest Road Feltham Middlesex TW13 7EJ. Change occurred on 2017-11-28. Company's previous address: V16 Vector Park Forest Road Feltham Middlesex TW13 7EJ. filed on: 28th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-11-08 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 31st, August 2017 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2017-06-08 filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-08 filed on: 16th, November 2016 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download
(SH02) Sub-division of shares on 2015-11-16 filed on: 26th, August 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 23rd, August 2016 \| resolution	Free Download (42 pages)
(SH01) Statement of Capital on 2015-12-07: 29411.40 GBP filed on: 11th, August 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-12-07: 26911.50 GBP filed on: 10th, August 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-16: 1.00 GBP filed on: 8th, August 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-08 filed on: 20th, November 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address V16 Vector Park Forest Road Feltham Middlesex TW13 7EJ. Change occurred on 2015-09-01. Company's previous address: First Floor 2 Woodberry Grove North Finchley London N12 0DR. filed on: 1st, September 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, February 2015 \| accounts
(TM01) Director's appointment was terminated on 2015-02-02 filed on: 4th, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-02 filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082869810001, created on 2014-12-30 filed on: 30th, December 2014 \| mortgage	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-08 filed on: 4th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 20th, July 2014 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2014-07-09 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed eta logistix LIMITEDcertificate issued on 26/03/14 filed on: 26th, March 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 2014-03-24 change of name
(AR01) Annual return with full list of company shareholders, made up to 2013-11-08 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2013-11-30 to 2013-12-31 filed on: 5th, November 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2013-10-03 filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed prix LIMITEDcertificate issued on 17/05/13 filed on: 17th, May 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment was terminated on 2013-01-28 filed on: 28th, January 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-01-28 filed on: 28th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-11-16 filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-11-15 filed on: 15th, November 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, November 2012 \| incorporation	Free Download (36 pages)

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