Company number 05333839
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 145 BEAVERS LANE, HOUNSLOW, MIDDLESEX, TW4 6HG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of U.K. SHIPPING & LOGISTICS LIMITED are www.ukshippinglogistics.co.uk, and www.u-k-shipping-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. U K Shipping Logistics Limited is a Private Limited Company.
The company registration number is 05333839. U K Shipping Logistics Limited has been working since 17 January 2005.
The present status of the company is Active. The registered address of U K Shipping Logistics Limited is 145 Beavers Lane Hounslow Middlesex Tw4 6hg. The company`s financial liabilities are £8.8k. It is £3.85k against last year. The cash in hand is £0.65k. It is £0.55k against last year. And the total assets are £14.43k, which is £-0.18k against last year. SOHEL, Muztaba Ahmed is a Director of the company. Secretary DAS, Shefali has been resigned. Secretary RABEYA, Roksana has been resigned. Secretary RABEYA, Roksana has been resigned. Secretary IMPERIAL FINANCIAL CONSULTANTS has been resigned. Director DAS, Shefali has been resigned. Director RABEYA, Roksana has been resigned. Director SOHEL, Muztaba Ahmed has been resigned. The company operates in "Other transportation support activities".
u.k. shipping & logistics Key Finiance
LIABILITIES
£8.8k
+77%
CASH
£0.65k
+562%
TOTAL ASSETS
£14.43k
-2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAS, Shefali
Resigned: 31 December 2008
Appointed Date: 12 March 2008
Director
DAS, Shefali
Resigned: 12 March 2008
Appointed Date: 31 January 2008
54 years old
Director
RABEYA, Roksana
Resigned: 30 April 2007
Appointed Date: 17 January 2005
49 years old
Persons With Significant Control
Mr. Muztaba Ahmed Sohel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
U.K. SHIPPING & LOGISTICS LIMITED Events
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
...
... and 34 more events
26 May 2006
Total exemption small company accounts made up to 31 January 2006
19 Jan 2006
Return made up to 17/01/06; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
08 Jun 2005
Registered office changed on 08/06/05 from: 64 gale street london E3 3RP
25 Jan 2005
New secretary appointed;new director appointed
17 Jan 2005
Incorporation