Etalon Logistics Ltd is a private limited company that can be found at 4 Longwalk Road, Stockley Park, Uxbridge UB11 1FE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-09, this 4-year-old company is run by 1 director.
Director Natalia A., appointed on 13 July 2023.
The company is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was sent on 2023-07-12 and the date for the next filing is 2024-07-26. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 4 Longwalk Road |
| Office Address2 | Stockley Park |
| Town | Uxbridge |
| Post code | UB11 1FE |
| Country of origin | United Kingdom |
| Registration Number | 12252428 |
| Date of Incorporation | Wed, 9th Oct 2019 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (75 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 13 July 2023
The register of PSCs who own or control the company consists of 5 names. As we identified, there is Natalia A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gheorghe A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Etalon Holding Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Natalia A.
| Notified on | 8 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gheorghe A.
| Notified on | 6 July 2022 |
| Ceased on | 8 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Etalon Holding Ltd
4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12252250 |
| Notified on | 10 October 2019 |
| Ceased on | 12 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mohammed Y.
| Notified on | 1 November 2019 |
| Ceased on | 6 July 2022 |
| Nature of control: |
significiant influence or control |
Jana T.
| Notified on | 9 October 2019 |
| Ceased on | 1 November 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 8th Nov 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (4 pages) |
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