UDINI LOGISTICS SERVICES LTD - DARTFORD
| Company Profile | Company Filings |
Overview
UDINI LOGISTICS SERVICES LTD is a Private Limited Company from DARTFORD UNITED KINGDOM and has the status: Active.
UDINI LOGISTICS SERVICES LTD was incorporated less than a year ago on 13/10/2023 and has the registered number: 15210951. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/07/2025.
UDINI LOGISTICS SERVICES LTD was incorporated less than a year ago on 13/10/2023 and has the registered number: 15210951. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/07/2025.
UDINI LOGISTICS SERVICES LTD - DARTFORD
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 13/07/2025 |
Registered Office
3 WATLING STREET
DARTFORD
DA1 1RP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAFFAELE RUGGIERO | Mar 1949 | Italian | Director | 2023-10-13 | CURRENT |
| MR LORIS DE MOMINICIS | Mar 1957 | Italian | Director | 2023-11-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Loris De Dominicis | 2023-11-10 | 3/1957 | Dartford | Ownership of shares 75 to 100 percent |
| Mr Raffaele Ruggiero | 2023-10-13 | 3/1949 | Dartford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |