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Ems Logistics Uk Limited DARTFORD

Founded in 2007, Ems Logistics Uk, classified under reg no. 06341709 is an active company. Currently registered at Yard 2 DA2 8DP, Dartford the company has been in the business for seventeen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Terique G., appointed on 12 February 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ems Logistics Uk Limited Address / Contact

Office Address Yard 2
Office Address2 2 Green Street Green Road
Town Dartford
Post code DA2 8DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06341709
Date of Incorporation Mon, 13th Aug 2007
Industry Freight transport by road
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (20 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Terique G.

Position: Director

Appointed: 12 February 2019

Terry H.

Position: Secretary

Appointed: 23 May 2019

Resigned: 23 May 2019

Terry H.

Position: Director

Appointed: 04 January 2019

Resigned: 23 May 2019

Susan L.

Position: Secretary

Appointed: 13 August 2007

Resigned: 26 April 2019

Stephen L.

Position: Director

Appointed: 13 August 2007

Resigned: 30 January 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Terique G. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Terry H. This PSC owns 25-50% shares. Then there is Susan L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Terique G.

Notified on 31 January 2019
Nature of control: 25-50% shares

Terry H.

Notified on 31 January 2019
Ceased on 23 May 2019
Nature of control: 25-50% shares

Susan L.

Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Stephen L.

Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-25 65596-991     
Balance Sheet
Current Assets51 19744 32470 36163 099191 207204 290426 939563 631
Net Assets Liabilities  99111 14823 69614 41516 99052 731
Net Assets Liabilities Including Pension Asset Liability-25 65596-991     
Reserves/Capital
Shareholder Funds-25 65596-991     
Other
Average Number Employees During Period   22235
Creditors  71 68874 499177 309195 110397 774730 945
Fixed Assets162 3362529 7986 4053 012256 655
Net Current Assets Liabilities-25 81796-1 32711 40013 8989 18029 165167 314
Total Assets Less Current Liabilities-25 65596-99111 14823 69615 58532 17789 341
Creditors Due Within One Year77 01444 22871 688     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: Tue, 10th Oct 2023. New Address: Yard 2 2 Green Street Green Road Dartford Kent DA2 8DP. Previous address: Regus Building Victory Way Crossways Business Park Dartford DA2 6QD England
filed on: 10th, October 2023 		Free Download (1 page)

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