OpenCompanies

Timing Logistics Ltd

Company number
13790023
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Dec 2021
Nature of business
Retail sale via mail order houses or via Internet
Other retail sale not in stores, stalls or markets

Registered office

Flat 94 Eamont Court
Mackennal Street
London
NW8 7DW

Officers

NameRoleAppointedResigned
ESTEVES, Renato Tartari Ledo Director 8 Dec 2021 4 Apr 2024
STACHOW, Joanna Director 4 Apr 2024 15 May 2025
ESTEVES BEZERRA, Gabriel Director 4 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Renato Tartari Ledo Esteves Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2021 4 Apr 2024
Mrs Joanna Stachow Ownership Of Shares 25 To 50 Percent As Firm 4 Apr 2024 5 Aug 2025
Mr Gabriel Esteves Bezerra Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £480 £58 0
31 Dec 2023 Dormant £1 £1 0
31 Dec 2022 Dormant £1 £1 0

Connections

Companies at the same address

Data