ENZO LOGISTIC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ENZO LOGISTIC SERVICES LIMITED
COMPANY NUMBER
12480042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
24/02/2020
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
CAERDYDD
CF14 5LA
30 Bardsey Crescent
Llanishen
CARDIFF
CF14 5LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENZO LOGISTIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENZO LOGISTIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENZO LOGISTIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ALBION FINANCIAL MANAGEMENT LTD 16/06/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 40 Past: 23 |
View Report |
|
ALBION FINANCIAL MANAGEMENT LTD 16/06/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2020 - 16/06/2023 (3 years and 3 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/02/2020 - Present (5years) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/02/2020 - Present (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 03/07/2023 | New Company Secretary ALBION FINANCIAL MANAGEMENT LTD (920589900) Appointed |
| 30/06/2023 | Robert Anthony Davies (931021668) has left the board |
| 21/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | Robert Anthony Davies (926746358) has left the board |
| 20/06/2023 | New Board Member Robert Anthony Davies (931021668) Appointed |
| 20/06/2023 | New Company Secretary ALBION FINANCIAL MANAGEMENT LTD (931021667) Appointed |
| 20/06/2023 | Robert Anthony Davies (926746359) has left the board |
| 17/05/2023 | Alison Marie Davies (909876725) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Alison Marie Davies (909876725) Appointed |
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