MSTN LOGISTICS LIMITED
HEATHROW

Hellopages » Greater London » Hillingdon » UB7 0EB

Company number 08399145
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 450 BATH ROAD, LONGFORD, HEATHROW, ENGLAND, UB7 0EB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Junaid Ahmed Masood as a director on 21 December 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of MSTN LOGISTICS LIMITED are www.mstnlogistics.co.uk, and www.mstn-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Mstn Logistics Limited is a Private Limited Company. The company registration number is 08399145. Mstn Logistics Limited has been working since 12 February 2013. The present status of the company is Active. The registered address of Mstn Logistics Limited is 450 Bath Road Longford Heathrow England Ub7 0eb. . BELLU, Daniele is a Director of the company. Secretary THIEDE, Artur has been resigned. Secretary WACHHOLZ, Rafal has been resigned. Director BOROSKI, Dariusz Stanislaw has been resigned. Director DEBKOWSKI, Michal has been resigned. Director KORALEWSKA, Sylwia has been resigned. Director MASOOD, Junaid Ahmed has been resigned. Director THIEDE, Artur has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BELLU, Daniele
Appointed Date: 17 September 2016
54 years old

Resigned Directors

Secretary
THIEDE, Artur
Resigned: 15 May 2014
Appointed Date: 17 April 2014
Secretary
WACHHOLZ, Rafal
Resigned: 28 July 2014
Appointed Date: 22 October 2013
Director
BOROSKI, Dariusz Stanislaw
Resigned: 20 November 2015
Appointed Date: 22 October 2013
40 years old
Director
DEBKOWSKI, Michal
Resigned: 22 October 2013
Appointed Date: 12 February 2013
43 years old
Director
KORALEWSKA, Sylwia
Resigned: 22 October 2013
Appointed Date: 12 February 2013
44 years old
Director
MASOOD, Junaid Ahmed
Resigned: 21 December 2016
Appointed Date: 20 November 2015
53 years old
Director
THIEDE, Artur
Resigned: 17 April 2014
Appointed Date: 22 October 2013
40 years old

Persons With Significant Control

Mr Daniele Bellu
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MSTN LOGISTICS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 28 February 2016
18 Jan 2017
Termination of appointment of Junaid Ahmed Masood as a director on 21 December 2016
18 Jan 2017
Confirmation statement made on 20 November 2016 with updates
17 Sep 2016
Appointment of Mr Daniele Bellu as a director on 17 September 2016
27 Apr 2016
Termination of appointment of Dariusz Stanislaw Boroski as a director on 20 November 2015
...
... and 18 more events
22 Oct 2013
Annual return made up to 22 October 2013 with full list of shareholders
22 Oct 2013
Appointment of Mr Dariusz Stanislaw Boroski as a director
22 Oct 2013
Termination of appointment of Sylwia Koralewska as a director
22 Oct 2013
Termination of appointment of Michal Debkowski as a director
12 Feb 2013
Incorporation

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