- Company Overview for CARGOTEX LOGISTIC LTD (09074981)
- Filing history for CARGOTEX LOGISTIC LTD (09074981)
- People for CARGOTEX LOGISTIC LTD (09074981)
- More for CARGOTEX LOGISTIC LTD (09074981)
Persons with significant control: 1 person with significant control / 0 statements
Vence Management Ltd
- Correspondence address
- Suite 23051, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY
- Notified on
- 10 February 2021
- Governing law
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House Uk
- Registration number
- 13194165
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Lapas Management Ltd Ceased
- Correspondence address
- Suite 303, Gower House, Tir Y Farchnad, Swansea, Wales, SA4 3GS
- Notified on
- 6 February 2018
- Ceased on
- 10 February 2021
- Governing law
- Legal form
- Limited Company
- Place registered
- Companies House Uk
- Registration number
- 11184106
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr. Andrii Baliutov Ceased
- Correspondence address
- Suite 16062, 43 Bedford Street, London, WC2E 9HA
- Notified on
- 6 June 2017
- Ceased on
- 20 December 2017
- Date of birth
- August 1976
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 20 December 2017
- Withdrawn on
- 6 February 2018