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Eta Logistics (Uk) Limited

08286981

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 1 CAMBERLEY BUSINESS CENTRE, CAMBERLEY, GU15 3DP
Incorporated 08/11/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

49410
Freight transport by road
50200
Sea and coastal freight water transport
51210
Freight air transport

Officers

Mr Myles David Winter

director · Since 08/06/2017

LOGISTICS

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Eta Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2002, 20f, Kwun Tong

Reg: 2037394 · Companies Registry · Limited Company

Notified 01/11/2025

Former PSCs

Myles Winter

Ceased 01/11/2025

Daniel Davies

Ceased 11/12/2025

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 30/12/2014Registered 30/12/2014Satisfied 19/07/2022