EMIRATES LOGISTICS SERVICES LTD - FELIXSTOWE
| Company Profile | Company Filings |
Overview
EMIRATES LOGISTICS SERVICES LTD is a Private Limited Company from FELIXSTOWE UNITED KINGDOM and has the status: Active.
EMIRATES LOGISTICS SERVICES LTD was incorporated 5 years ago on 30/08/2018 and has the registered number: 11544281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EMIRATES LOGISTICS SERVICES LTD was incorporated 5 years ago on 30/08/2018 and has the registered number: 11544281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EMIRATES LOGISTICS SERVICES LTD - FELIXSTOWE
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 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 3 SUITE 11B ORWELL HOUSE
FELIXSTOWE
IP11 3QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD WARD | Aug 1984 | British | Director | 2018-08-30 | CURRENT |
| MR SIMON PETER TAYLOR | Oct 1979 | British | Director | 2022-04-05 | CURRENT |
| MR CARL LANKESTER | Aug 1974 | British | Director | 2022-09-16 | CURRENT |
| MISS CHARIS NICOLA HASTINGS | Oct 1973 | British | Director | 2021-06-01 UNTIL 2024-03-28 | RESIGNED |
| MR MARK FIELDING | Feb 1969 | British | Director | 2018-08-30 UNTIL 2020-10-31 | RESIGNED |
| MR HUSSEIN AHMED | Aug 1965 | British | Director | 2018-10-03 UNTIL 2021-06-01 | RESIGNED |
| MR HUSSEIN AHMED | Aug 1965 | British | Director | 2021-06-02 UNTIL 2024-03-28 | RESIGNED |
| MISS CHARIS HASTINGS | Secretary | 2019-08-31 UNTIL 2024-03-28 | RESIGNED | ||
| MR CARL LANKESTER | Aug 1974 | British | Director | 2019-08-13 UNTIL 2019-09-18 | RESIGNED |
| MR CARL LANKESTER | Aug 1974 | British | Director | 2018-08-30 UNTIL 2018-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Ward | 2020-08-30 | 8/1984 | Felixstowe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Hussein Ahmed | 2018-08-30 - 2021-06-01 | 8/1965 | Felixstowe | Right to appoint and remove directors |
| Mr Mark Fielding | 2018-08-30 - 2020-08-30 | 2/1969 | Felixstowe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Carl Lankester | 2018-08-30 | 8/1974 | Felixstowe Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Emirates Logistics Services Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-15 | 30-09-2023 | £184,985 Cash £1,021,624 equity |
| Emirates Logistics Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-26 | 30-09-2022 | £139,868 Cash £1,081,906 equity |
| Emirates Logistics Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 30-09-2021 | £488,601 Cash £553,575 equity |
| Emirates Logistics Services Ltd | 2020-10-24 | 30-09-2020 | £50,917 Cash |
| Emirates Logistics Services Ltd | 2019-10-21 | 30-09-2019 | £-639,999 Cash |