OpenCompanies

EK Logistics Ltd

Company number
16025832
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2024
Nature of business
Other building completion and finishing
Other specialised construction activities n.e.c.
Other service activities incidental to land transportation, n.e.c.

Registered office

16 Compton Close
Leamington Spa
CV32 7PD

Previous names

  • EK Logistics Ltd (until 2 Oct 2026)
  • Maria B Ltd (until 13 Jan 2025)

Officers

NameRoleAppointedResigned
BURETE, Elena-Macrina Director 15 Sep 2026
REHMAN, Khaleel Ur Director 18 Oct 2024 15 Sep 2026
BURETE, Maria Delia Director 17 Oct 2024 18 Oct 2024

Control

NameNature of controlNotifiedCeased
Ms Elena-Marcrina Burete Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
15 Sep 2026
Mr Khaleel Ur Rehman Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
18 Oct 2024 15 Sep 2026
Miss Maria Delia Burete Ownership Of Shares 75 To 100 Percent 17 Oct 2024 18 Oct 2024

Accounts

Year ended Net assets Employees
31 Oct 2025 £10,772 0

Data