• UK
  • 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 15 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

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 .
More information

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 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-06-05) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-07-31) - 363a

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  • legacy (2009-07-31) - 225

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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

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