Eta Logistics (UK) Limited

General information

Name:

Eta Logistics (UK) Ltd

Office Address:

Unit 1 Camberley Business Centre Bracebridge GU15 3DP Camberley

Number: 08286981

Incorporation date: 2012-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eta Logistics (UK) Limited with reg. no. 08286981 has been operating on the market for 12 years. This Private Limited Company can be contacted at Unit 1 Camberley Business Centre, Bracebridge in Camberley and its zip code is GU15 3DP. Even though lately it's been operating under the name of Eta Logistics (UK) Limited, it was not always so. The company was known as Prix until 2013/05/17, then it was replaced by Eta Logistix. The definitive change came on 2014/03/26. The enterprise's declared SIC number is 50200 which means Sea and coastal freight water transport. 2022-12-31 is the last time when the company accounts were reported.

The details that details the firm's members suggests a leadership of two directors: Daniel D. and Myles W. who joined the company's Management Board on 2022/10/27 and 2017/06/08.

Executives who control the firm include: Daniel D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Myles W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Eta Logistics (UK) Limited 2014-03-26
  • Eta Logistix Limited 2013-05-17
  • Prix Limited 2012-11-08

Financial data based on annual reports

Company staff

Daniel D.

Role: Director

Appointed: 27 October 2022

Latest update: 6 November 2023

Myles W.

Role: Director

Appointed: 08 June 2017

Latest update: 6 November 2023

People with significant control

Daniel D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Myles W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2012-11-08
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 July 2014
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 January 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-08 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 49410 : Freight transport by road
  • 51210 : Freight air transport
11
Company Age

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