UK PREMIUM LOGISTICS LTD

Profile UK PREMIUM LOGISTICS LTD

Actual on 01.11.2020
Company name
UK PREMIUM LOGISTICS LTD
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Company number
09618155
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 11 January 2021 due by Monday, 22 February 2021

Last statement dated Saturday, 11 January 2020

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
SUITE C,, 107-109 THE GROVE, ENGLAND, LONDON, E15 1HP
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PSC and Officers UK PREMIUM LOGISTICS LTD

Officers

(as of 21.09.2020)

BRASOV, Mariana
Status: Active
Appointed on: Tuesday, 02 June 2015
Correspondence address: 107-109 The Grove, England, London, E15 1HP, Suite C,
Role: Secretary
BRASOV, Stefan
Status: Active
Appointed on: Tuesday, 02 June 2015
Correspondence address: 107-109 The Grove, England, London, E15 1HP, Suite C,
Nationality: Romanian
Date of birth: July 1973
Role: Director
Occupation: Logistics
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Stefan Brasov
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Suite C,
Nationality: Romanian
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors