NTC LOGISTICS UK LTD
Active - Newly Incorporated
General Information
NAME
NTC LOGISTICS UK LTD
COMPANY NUMBER
15184031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/10/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/10/2023
27/08/2024
VASHI HOLDINGS LIMITED
SURBITON
KT6 5QG
105 Redbridge Lane East
Ilford
Essex
IG4 5BY
7-8C Portsmouth Road
Long Ditton
Surbiton
KT6 5QG
KT6 5QG
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 |
|---|---|---|
| VASHI HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Sampath Kumar Mallaya (906248901) Appointed |
| 28/08/2024 | New Board Member Sampath Kumar Mallaya (932645583) Appointed |
| 28/08/2024 | New Board Member Vaidyanathan Mulandram Nateshan (929780144) Appointed |
Credit Risk Overview
Want to learn more about NTC LOGISTICS UK 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 NTC LOGISTICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NTC LOGISTICS UK LTD?
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 |
|---|---|---|---|---|
|
23/08/2024 - Present (2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
23/08/2024 - Present (2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
23/08/2024 - Present (2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VASHI HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Sampath Kumar Mallaya (906248901) Appointed |
| 28/08/2024 | New Board Member Sampath Kumar Mallaya (932645583) Appointed |
| 28/08/2024 | New Board Member Vaidyanathan Mulandram Nateshan (929780144) Appointed |
| 28/08/2024 | New Board Member Ravikumar Tholasiraman Buddha (913758974) Appointed |
| 28/08/2024 | Mohamed Shiyam (919068444) has left the board |
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