Malway Logistics Ltd

General information

Name:

Malway Logistics Limited

Office Address:

247 Waterdales Northfleet DA11 8JN Gravesend

Number: 13956951

Incorporation date: 2022-03-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malway Logistics is a company situated at DA11 8JN Gravesend at 247 Waterdales. The enterprise has been registered in year 2022 and is registered under the identification number 13956951. The enterprise has been operating on the English market for two years now and the last known status is active. This firm's declared SIC number is 49410 - Freight transport by road. The latest financial reports describe the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-06-07.

As for this firm, the full range of director's duties have so far been executed by Vasile C. who was arranged to perform management duties in 2023. Since March 2022 Domas M., had been fulfilling assigned duties for this specific firm until the resignation one year ago.

Vasile C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Vasile C.

Role: Director

Appointed: 07 June 2023

Latest update: 11 November 2023

People with significant control

Vasile C.
Notified on 7 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Domas M.
Notified on 5 March 2022
Ceased on 7 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 05 March 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 7th Jun 2023 (CS01)
filed on: 7th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
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