Moldo Logistics Ltd

General information

Name:

Moldo Logistics Limited

Office Address:

19 Oakwood Road DN4 8RQ Doncaster

Number: 13983050

Incorporation date: 2022-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was registered is Thu, 17th Mar 2022. Established under company registration number 13983050, it is classified as a Private Limited Company. You may find the headquarters of this company during business times under the following address: 19 Oakwood Road, DN4 8RQ Doncaster. This firm's SIC code is 49410 - Freight transport by road.

Ionut-Dumitru M. is the following company's only managing director, who was chosen to lead the company two years ago.

Ionut-Dumitru M. is the individual who has 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

Ionut-Dumitru M.

Role: Director

Appointed: 17 March 2022

Latest update: 9 March 2024

People with significant control

Ionut-Dumitru M.
Notified on 17 March 2022
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 17 December 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
2
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