MULTINOVA LOGISTIC LTD - WELLING
| Company Profile | Company Filings |
Overview
MULTINOVA LOGISTIC LTD is a Private Limited Company from WELLING ENGLAND and has the status: Active.
MULTINOVA LOGISTIC LTD was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294789. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
MULTINOVA LOGISTIC LTD was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294789. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
MULTINOVA LOGISTIC LTD - WELLING
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
131 BELLEGROVE ROAD
WELLING
DA16 3QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MULTINOVA SERVICES LTD (until 17/06/2021)
MULTINOVA SERVICES LTD (until 17/06/2021)
IBMS-PLAN LTD (until 04/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUSEYIN OZBALCI | Mar 1965 | Turkish | Director | 2024-01-16 | CURRENT |
| MR HUSEYIN OZBALCI | Mar 1965 | Turkish | Director | 2021-04-28 UNTIL 2024-01-16 | RESIGNED |
| MS DILARA OZBALCI | Apr 1996 | British | Director | 2020-10-15 UNTIL 2021-07-05 | RESIGNED |
| MR ANDRAS NOVAK | Jan 1977 | Hungarian | Director | 2012-11-15 UNTIL 2020-10-15 | RESIGNED |
| MRS MONICA DE JESUS NOVAK | Jul 1975 | Brazilian | Director | 2012-11-15 UNTIL 2020-10-15 | RESIGNED |
| MR KAMAN SING KARMA PAHADI SHERPA | Jan 1968 | British | Director | 2024-01-16 UNTIL 2024-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kaman Sing Karma Pahadi Sherpa | 2024-01-16 - 2024-01-16 | 1/1968 | Welling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Huseyin Ozbalci | 2024-01-16 | 3/1965 | Welling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Huseyin Ozbalci | 2021-04-28 - 2024-01-16 | 3/1965 | Welling | Ownership of shares 25 to 50 percent |
| Ms Dilara Ozbalci | 2020-10-15 - 2021-07-05 | 4/1996 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs De Jesus Novak Monica | 2016-11-15 - 2020-10-15 | 7/1975 | London | Ownership of shares 25 to 50 percent |
| Mr Novak Andras | 2016-11-15 - 2020-10-15 | 1/1977 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MULTINOVA LOGISTIC LTD | 2023-08-31 | 30-11-2022 | £7,822 equity |
| MULTINOVA LOGISTIC LTD | 2022-08-31 | 30-11-2021 | £6,805 equity |
| MULTINOVA LOGISTIC LTD | 2021-08-28 | 30-11-2020 | £-35 equity |
| MULTINOVA SERVICES LTD | 2020-09-19 | 30-11-2019 | £-14 equity |
| MULTINOVA SERVICES LTD | 2019-09-03 | 30-11-2018 | £540 Cash £30 equity |
| MULTINOVA SERVICES LTD | 2018-07-26 | 30-11-2017 | £181 Cash £34 equity |
| Abbreviated Company Accounts - MULTINOVA SERVICES LTD | 2017-07-26 | 30-11-2016 | £966 Cash £990 equity |
| Abbreviated Company Accounts - MULTINOVA SERVICES LTD | 2016-07-27 | 30-11-2015 | £2,167 Cash £952 equity |
| Abbreviated Company Accounts - IBMS-PLAN LTD | 2015-06-25 | 30-11-2014 | £2,166 Cash £2,000 equity |
| Abbreviated Company Accounts - IBMS-PLAN LTD | 2014-08-12 | 30-11-2013 | £2,200 Cash £452 equity |