Vms Logistics Ltd. net worth, address, company information. Free

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Vms Logistics Ltd (reg no 11793273) is a private limited company established on 2019-01-28 in England. This enterprise is registered at 25A Little Boyton Hall Farm, Boyton Cross, Chelmsford CM1 4LN. Vms Logistics Ltd is operating under SIC code: 52290 that means "other transportation support activities", SIC code: 53202 - "unlicensed carrier".

Company details

Name	Vms Logistics Ltd
Number	11793273
Date of Incorporation:	2019/01/28
End of financial year:	31 January
Address:	25a Little Boyton Hall Farm, Boyton Cross, Chelmsford, CM1 4LN
SIC code:	52290 - Other transportation support activities 53202 - Unlicensed carrier

As for the 1 managing director that can be found in this particular firm, we can name: Bruno M. (appointed on 14 February 2020). The Companies House reports 3 persons of significant control, namely: Joe B. has over 3/4 of shares, 3/4 to full of voting rights, Bruno M. has over 3/4 of shares, 3/4 to full of voting rights, Vitalino M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1	1,200	551,076	1,865,366
Fixed Assets	-	-	-	179,168
Total Assets Less Current Liabilities	1	7,277	41,188	387,374

People with significant control

Joe B.

7 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bruno M.

14 February 2020 - 7 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vitalino M.

28 January 2019 - 14 February 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates September 23, 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 23, 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 23, 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On August 3, 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 3, 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control May 5, 2022 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, November 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 117932730001, created on September 30, 2021 filed on: 4th, October 2021 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 117932730002, created on September 30, 2021 filed on: 4th, October 2021 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with no updates September 23, 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 25a Little Boyton Hall Farm Boyton Cross Chelmsford CM1 4LN. Change occurred on September 7, 2021. Company's previous address: 225 Clapham Road London SW9 9BE England. filed on: 7th, September 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 12th, December 2020 \| accounts	Free Download (6 pages)
(CH01) On September 29, 2020 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 225 Clapham Road London SW9 9BE. Change occurred on September 29, 2020. Company's previous address: Charan House - Suite 4 18 Union Road London SW4 6JP England. filed on: 29th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates September 23, 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Charan House - Suite 4 18 Union Road London SW4 6JP. Change occurred on July 7, 2020. Company's previous address: Flat 19 Ark Royal House 94 Blanchard Avenue Gosport Hampshire PO13 8NR England. filed on: 7th, July 2020 \| address	Free Download (1 page)
(CH01) On July 7, 2020 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 6, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control February 14, 2020 filed on: 17th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control February 14, 2020 filed on: 17th, February 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 14, 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AP01) On February 14, 2020 new director was appointed. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 27, 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 28th, January 2019 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on January 28, 2019: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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