VIVA XPRESS LOGISTICS (UK) LIMITED - HAYES
| Company Profile | Company Filings |
Overview
VIVA XPRESS LOGISTICS (UK) LIMITED is a Private Limited Company from HAYES ENGLAND and has the status: Active.
VIVA XPRESS LOGISTICS (UK) LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318068. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VIVA XPRESS LOGISTICS (UK) LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318068. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VIVA XPRESS LOGISTICS (UK) LIMITED - HAYES
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
51210 - Freight air transport
53202 - Unlicensed carrier
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE WORLD HOUSE
HAYES
UB3 3NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ATUL SURENDRA BHAKTA | Mar 1971 | British | Director | 2019-03-18 | CURRENT |
| MR RUSSELL STEVEN PRICE | Apr 1957 | British | Director | 2004-12-21 UNTIL 2018-01-15 | RESIGNED |
| CAROLE-ANNE LEGGATT | Jun 1949 | British | Director | 2005-05-01 UNTIL 2013-12-31 | RESIGNED |
| MARC ARTHUR JUCQUOIS | Apr 1964 | Belgian | Director | 2004-12-21 UNTIL 2022-12-31 | RESIGNED |
| JASON ELDRED BARRETT | Dec 1964 | British | Director | 2004-12-21 UNTIL 2023-12-14 | RESIGNED |
| MR SARFRAZ NAWAZ ALI | Aug 1976 | British | Director | 2016-09-13 UNTIL 2018-03-12 | RESIGNED |
| MR RUSSELL STEVEN PRICE | Secretary | 2013-12-31 UNTIL 2018-01-15 | RESIGNED | ||
| CAROLE-ANNE LEGGATT | Jun 1949 | British | Secretary | 2004-12-21 UNTIL 2013-12-31 | RESIGNED |
| MARC ARTHUR JUCQUOIS | Secretary | 2018-02-01 UNTIL 2022-12-31 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-12-21 UNTIL 2004-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| One World Acquisitions Limited | 2019-03-18 | Hayes Middlesex | Ownership of shares 75 to 100 percent | |
| Viva Transport Services (Uk) Limited | 2016-04-06 | Colnbrook Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Viva Xpress Logistics (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-12-2021 | £438,916 Cash £274,463 equity |
| Viva Xpress Logistics (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £333,276 Cash £83,694 equity |
| VIVA_XPRESS_LOGISTICS_(UK - Accounts | 2019-09-28 | 31-12-2018 | £104,578 Cash £188,160 equity |
| VIVA_XPRESS_LOGISTICS_(UK - Accounts | 2018-07-17 | 31-12-2017 | £254,426 Cash £358,676 equity |
| VIVA_XPRESS_LOGISTICS_(UK - Accounts | 2017-07-27 | 31-12-2016 | £489,500 Cash |
| VIVA_XPRESS_LOGISTICS_(UK - Accounts | 2016-09-23 | 31-12-2015 | £400,936 Cash £368,692 equity |
| Viva Xpress Logistics (UK) Limited - Limited company - abbreviated - 11.6 | 2015-09-05 | 31-12-2014 | £233,022 Cash £321,600 equity |
| Viva Xpress Logistics (UK) Limited - Limited company - abbreviated - 11.0.0 | 2014-07-18 | 31-12-2013 | £240,194 Cash £300,257 equity |