Company number 08218147
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 39 HAYCROFT AVENUE, BIRMINGHAM, ENGLAND, B8 3LA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Registered office address changed from Flat 8, 7 Amersham Hill Amersham Hill High Wycombe Buckinghamshire HP13 6NQ England to 39 Haycroft Avenue Birmingham B8 3LA on 17 September 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of TYCOON LOGISTICS UK LTD are www.tycoonlogisticsuk.co.uk, and www.tycoon-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Birmingham Snow Hill Rail Station is 2.3 miles; to Birmingham New Street Rail Station is 2.4 miles; to Butlers Lane Rail Station is 6.9 miles; to Blake Street Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tycoon Logistics Uk Ltd is a Private Limited Company.
The company registration number is 08218147. Tycoon Logistics Uk Ltd has been working since 18 September 2012.
The present status of the company is Active. The registered address of Tycoon Logistics Uk Ltd is 39 Haycroft Avenue Birmingham England B8 3la. The company`s financial liabilities are £0k. It is £0k against last year. . AKRAM, Roheel is a Director of the company. Secretary SATTAR, Adil has been resigned. The company operates in "Other transportation support activities".
tycoon logistics uk Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SATTAR, Adil
Resigned: 18 November 2012
Appointed Date: 18 September 2012
Persons With Significant Control
Mr Roheel Akram
Notified on: 28 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
TYCOON LOGISTICS UK LTD Events
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
17 Sep 2016
Registered office address changed from Flat 8, 7 Amersham Hill Amersham Hill High Wycombe Buckinghamshire HP13 6NQ England to 39 Haycroft Avenue Birmingham B8 3LA on 17 September 2016
30 Jun 2016
Micro company accounts made up to 30 September 2015
10 Dec 2015
Registered office address changed from Flat 8 7 Amersham Hill Highwycombe Buckinghamshire HP13 6NQ to Flat 8, 7 Amersham Hill Amersham Hill High Wycombe Buckinghamshire HP13 6NQ on 10 December 2015
16 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
...
... and 5 more events
29 Sep 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW to Flat 8 7 Amersham Hill Highwycombe Buckinghamshire HP13 6NQ on 29 September 2014
28 Aug 2014
Director's details changed for Mr Roheel Akram on 28 August 2014
12 Nov 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
19 Nov 2012
Termination of appointment of Adil Sattar as a secretary
18 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted