Touareg Logistics Ltd is a private limited company situated at 6 Gorse Close, Northampton NN2 8ED. Incorporated on 2022-10-27, this 1-year-old company is run by 1 director.
Director Timofei T., appointed on 27 October 2022.
The company is classified as "unlicensed carrier" (Standard Industrial Classification code: 53202).
| Office Address | 6 Gorse Close |
| Town | Northampton |
| Post code | NN2 8ED |
| Country of origin | United Kingdom |
| Registration Number | 14446512 |
| Date of Incorporation | Thu, 27th Oct 2022 |
| Industry | Unlicensed carrier |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sat, 27th Jul 2024 (89 days left) |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
Position: Director
Appointed: 27 October 2022
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Nadeja Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Timofei T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nadeja Z.
| Notified on | 27 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timofei T.
| Notified on | 27 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 26, 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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