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- PROMONTORIA LOGISTICS UK 7 LTD
PROMONTORIA LOGISTICS UK 7 LTD
Active - Accounts Filed
General Information
NAME
PROMONTORIA LOGISTICS UK 7 LTD
COMPANY NUMBER
13483720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/06/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CANARY WHARF
E14 5HU
10th Floor 5 Churchill Place
London
Canary Wharf
E14 5HU
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 |
---|---|---|
PROMONTORIA LOGISTICS UK 7 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Board Member Renda Manyika (931700804) Appointed |
Credit Risk Overview
Want to learn more about PROMONTORIA LOGISTICS UK 7 LTD?
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 PROMONTORIA LOGISTICS UK 7 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMONTORIA LOGISTICS UK 7 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2021 - Present (3 years and 1 months) Born in Oct 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 95 Past: 125 |
View Report |
CSC CORPORATE SERVICES (UK) LIMITED 29/06/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/03/2022 - Present (2 years and 5 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/03/2022 - Present (2 years and 5 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 5 |
View Report |
08/03/2022 - Present (2 years and 5 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROMONTORIA LOGISTICS UK 7 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Board Member Renda Manyika (931700804) Appointed |
Date: 18/12/2023 | Event: Aline Sternberg (924841365) has left the board |
Date: 18/12/2023 | Event: John Paul Nowacki (925302223) has left the board |
Date: 18/12/2023 | Event: New Board Member Jordina Roberta Walker (916193908) Appointed |
Date: 20/09/2023 | Event: New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
Date: 20/09/2023 | Event: Constantinos Kleanthous (923890689) has left the board |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: New Board Member Ewoud Adrian Boekhout (929338042) Appointed |
Date: 17/03/2022 | Event: New Board Member Cornelis Johannes Snoek (929335606) Appointed |
Date: 11/03/2022 | Event: New Board Member Ewoud Adrian Boekhout (929338468) Appointed |
Date: 10/03/2022 | Event: Gerardus Johannes Schipper (917279180) has left the board |
Date: 10/03/2022 | Event: Raoul Rene Hofland (927966654) has left the board |
Date: 10/03/2022 | Event: New Board Member Cornelis Johannes Snoek (929335918) Appointed |
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