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UFL LOGISTICS LIMITED - Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06658781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Summit House Woodland Park
- Bradford Road
- Cleckheaton
- West Yorkshire
- BD19 6BW
- United Kingdom Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom UK
Management
- Managing Directors
- POISLER, Marco Aurelio
- CONRADIE, Jacques
- EMERTON, Athol Murray
- PASQUINI, Ivano
- POSTHUMUS, Brian
- AUBERT, Pablo
- Company secretaries
- SHENWARD COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-29
- Age Of Company 2008-07-29 16 years
- SIC/NACE
- 51210
Ownership
- Beneficial Owners
- -
- Fagioli S.P.A
- Lbh Mozambique, Lda
- Utc Overseas Pvt Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UTC (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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UFL LOGISTICS LIMITED Company Description
- UFL LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06658781. Its current trading status is "live". It was registered 2008-07-29. It was previously called UTC (UK) LIMITED. It has declared SIC or NACE codes as "51210". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at Summit House Woodland Park .
Get UFL LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ufl Logistics Limited - Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
- 2008-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-06-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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accounts-with-accounts-type-unaudited-abridged (2022-06-01) - AA
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-03-11) - AP04
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capital-allotment-shares (2021-03-11) - SH01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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change-to-a-person-with-significant-control (2021-03-11) - PSC05
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notification-of-a-person-with-significant-control (2021-03-11) - PSC02
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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change-person-director-company-with-change-date (2021-03-11) - CH01
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change-person-director-company-with-change-date (2021-12-10) - CH01
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change-to-a-person-with-significant-control (2021-12-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-09-21) - AA
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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confirmation-statement-with-updates (2021-03-12) - CS01
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termination-director-company (2021-03-12) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-10-08) - AA
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certificate-change-of-name-company (2020-10-12) - CERTNM
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notification-of-a-person-with-significant-control (2020-11-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-03) - PSC07
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confirmation-statement-with-updates (2020-11-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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change-person-director-company-with-change-date (2020-11-04) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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termination-director-company-with-name (2013-01-31) - TM01
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appoint-person-director-company-with-name (2013-01-31) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-19) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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legacy (2009-07-31) - 225
keyboard_arrow_right 2008
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legacy (2008-08-30) - 395
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legacy (2008-08-13) - 288a
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legacy (2008-07-31) - 288b
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incorporation-company (2008-07-29) - NEWINC