Company number 07862284
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address ARCANJOS, UNIT 2 SANDOW COMMERCIAL ESTATE, SANDOW CRESCENT, HAYES, MIDDLESEX, ENGLAND, UB3 4QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from C/O Arcanjos Hph3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ to C/O Arcanjos Unit 2 Sandow Commercial Estate Sandow Crescent Hayes Middlesex UB3 4QH on 7 December 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of SPEEV LOGISTICS LTD are www.speevlogistics.co.uk, and www.speev-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Speev Logistics Ltd is a Private Limited Company.
The company registration number is 07862284. Speev Logistics Ltd has been working since 28 November 2011.
The present status of the company is Active. The registered address of Speev Logistics Ltd is Arcanjos Unit 2 Sandow Commercial Estate Sandow Crescent Hayes Middlesex England Ub3 4qh. . PARASCHIV, Catalin is a Director of the company. Director CATAIN, Scriitoru Andrei has been resigned. Director CATALIN, Scqiitoru Andrei has been resigned. Director PARASCHIV, Catalin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PARASCHIV, Catalin
Resigned: 27 January 2012
Appointed Date: 28 November 2011
40 years old
Persons With Significant Control
Mr Catalin Paraschiv
Notified on: 10 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more
SPEEV LOGISTICS LTD Events
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Dec 2016
Registered office address changed from C/O Arcanjos Hph3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ to C/O Arcanjos Unit 2 Sandow Commercial Estate Sandow Crescent Hayes Middlesex UB3 4QH on 7 December 2016
06 May 2016
Micro company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Registered office address changed from 46 Burgess Avenue London NW9 8TY to C/O Arcanjos Hph3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ on 19 January 2016
...
... and 18 more events
10 Apr 2012
Appointment of Mr Scriitoru Andrei Catain as a director
14 Mar 2012
Termination of appointment of Scqiitoru Catalin as a director
27 Jan 2012
Termination of appointment of Catalin Paraschiv as a director
21 Dec 2011
Appointment of Mr Scqiitoru Andrei Catalin as a director
28 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted