LOGISTICS FINANCING UK II LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LOGISTICS FINANCING UK II LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
LOGISTICS FINANCING UK II LIMITED was incorporated 2 years ago on 13/04/2022 and has the registered number: 14045575. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/04/2024.

LOGISTICS FINANCING UK II LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 13/04/2024

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GAVIN MURRAY Feb 1978 American Director 2022-10-31 CURRENT
JEFFREY DAVID FIRESTONE Apr 1970 American Director 2022-10-31 CURRENT
SIMON GAVIN EVANS Jan 1971 British Director 2022-04-13 UNTIL 2022-10-31 RESIGNED
MR REMI DUJON Secretary 2022-05-11 UNTIL 2022-10-31 RESIGNED
DANIEL STEPHEN MYERS Jan 1976 British Director 2022-04-13 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Logistics Financing Uk Limited 2022-04-13 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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