Company NameEtalon Logistics Ltd
DirectorNatalia Andries
Company StatusActive
Company Number12252428
CategoryPrivate Limited Company
Incorporation Date9 October 2019(4 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMiss Natalia Andries
Date of BirthMay 1993 (Born 30 years ago)
NationalityRomanian
StatusCurrent
Appointed13 July 2023(3 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road Stockley Park
Uxbridge
Middlesex
UB11 1FE
Director NameMs Jana Tamoeva
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 46 The Winning Box
27-37 Station Road
Hayes
UB3 4DX
Director NameMr Mohammed Ali Yusuf
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2019(3 weeks, 2 days after company formation)
Appointment Duration2 years, 8 months (resigned 06 July 2022)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1FE
Director NameMr Gheorghe Andries
Date of BirthApril 1961 (Born 63 years ago)
NationalityRomanian
StatusResigned
Appointed06 July 2022(2 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1FE

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 3 weeks from now)

Filing History

25 January 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
24 January 2021Change of share class name or designation (2 pages)
30 September 2020Change of details for Etalon Holding Ltd as a person with significant control on 25 September 2020 (2 pages)
30 September 2020Director's details changed for Mr Mohammed Ali Yusuf on 25 September 2020 (2 pages)
30 September 2020Change of details for Mr Mohammed Ali Yusuf as a person with significant control on 25 September 2020 (2 pages)
25 September 2020Registered office address changed from Office 47 the Winning Box 27-37 Station Road Hayes UB3 4DX England to 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE on 25 September 2020 (1 page)
26 June 2020Confirmation statement made on 26 June 2020 with updates (4 pages)
25 June 2020Notification of Mohammed Ali Yusuf as a person with significant control on 1 November 2019 (2 pages)
24 June 2020Statement of capital following an allotment of shares on 1 November 2019
  • GBP 100
(3 pages)
15 June 2020Change of details for Etalon Holding Ltd as a person with significant control on 1 November 2019 (2 pages)
27 April 2020Appointment of Mr Mohammed Ali Yusuf as a director on 1 November 2019 (2 pages)
24 April 2020Cessation of Jana Tamoeva as a person with significant control on 1 November 2019 (1 page)
24 April 2020Registered office address changed from Office 46 the Winning Box 27-37 Station Road Hayes UB3 4DX England to Office 47 the Winning Box 27-37 Station Road Hayes UB3 4DX on 24 April 2020 (1 page)
24 April 2020Termination of appointment of Jana Tamoeva as a director on 1 November 2019 (1 page)
28 October 2019Confirmation statement made on 28 October 2019 with updates (4 pages)
25 October 2019Notification of Etalon Holding Ltd as a person with significant control on 10 October 2019 (2 pages)
23 October 2019Change of details for Ms Jana Tamoeva as a person with significant control on 10 October 2019 (2 pages)
9 October 2019Incorporation
Statement of capital on 2019-10-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)