ETE LOGISTICS UK LTD

ETE LOGISTICS UK LTD is an active private limited company, incorporated on 19 May 2023. The nature of the business includes Freight transport by road and two other classifications. The company's registered office is on Bredbury Park Way, Stockport. The company's next accounts are due on 19 February 2025, and fall under the accounts category: No Accounts Filed. ETE LOGISTICS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR, LEFT HAND SIDE TRINITY HOUSE
Address Line 2	BREDBURY PARK WAY
Post Town	STOCKPORT
Country	UNITED KINGDOM
Postcode	SK6 2SN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	19/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	Not available

Return

Next Due Date	16/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

50200 - Sea and coastal freight water transport

51210 - Freight air transport

Company Name History

From incorporation onwards:

ETE LOGISTICS UK LTD

Directors

(The company's officers)

ADAM KIRK

(~32 year old British national)

GROUND FLOOR, LEFT HAND SIDE TRINITY HOUSE, BREDBURY PARK WAY, STOCKPORT, SK6 2SN, UNITED KINGDOM

Current Director
Gives occupation as BRANCH MANAGER
Usually resident in UNITED KINGDOM

Appointed on 03/07/2023

MR TIAGO LUIS MARQUES COELHO MARTINS

(~47 year old Portuguese national)

LARGO DO CORPO SANTO N. 21, LISBON, 1200-129, PORTUGAL

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 19/05/2023

MANUEL FERNANDO NOVAIS BARATA LIMA

(~57 year old Portuguese national)

EDIFICIO ESPACO INFANTE SANTO AV. INFANTE SANTO, N S 2G E 2H, LISBON, 1350-178, PORTUGAL

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in PORTUGAL

Appointed on 06/07/2023

Shareholders

(Persons of Significant Control)

Mr Luis Francisco Menano De Figueiredo

(~61 year old Portuguese national)

Largo Do Corpo Santo N. 21, Lisbon, 1200-129, Portugal

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)