Munteanu Logistic Ltd, Ilford
Munteanu Logistic Ltd is a private limited company. Registered at 314 314 Thorold Road, Ilford IG1 4HD, this 2 years old firm was incorporated on 2022-01-24 and is categorised as "other transportation support activities" (SIC code: 52290), "freight transport by road" (SIC: 49410).1 director can be found in the firm: Fane F. (appointed on 11 October 2023).
| About | |
|---|---|
| Name: Munteanu Logistic Ltd | |
| Number: 13869112 | |
| Incorporation date: 2022-01-24 | |
| End of financial year: 31 January |
| Address: |
314 314 Thorold Road Ilford IG1 4HD |
| SIC code: |
52290 - Other transportation support activities 49410 - Freight transport by road |
Company staff
People with significant control
Fane F.
11 October 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian M.
24 January 2022 - 11 October 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2023-01-31 |
| Current Assets | 6,644 |
| Total Assets Less Current Liabilities | 5,389 |
The date for Munteanu Logistic Ltd confirmation statement filing is 2024-10-30. The previous confirmation statement was filed on 2023-10-16. The deadline for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was sent for the time up to 31 January 2023.
2 persons of significant control are indexed in the official register, namely: Fane F. that owns over 3/4 of shares, 3/4 to full of voting rights. Adrian M. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control Wednesday 11th October 2023 filed on: 16th, October 2023 | persons with significant control |
Free Download
(2 pages)
|
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